59 Redcliffe Gardens Limited

Company Name	59 Redcliffe Gardens Limited
Company Status	Active
Company Number	03432476
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shareen Anne Courtney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(11 years, 7 months after company formation)
Appointment Duration	15 years
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The White House High Street Ticehurst East Sussex TN5 7HX

Director Name	Mr Puneet Singh Sethi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 4 59 Redcliffe Gardens London SW10 9JJ

Director Name	Ms Annabel Hammond
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hollywood Road Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential Property Management
Status	Current
Appointed	16 September 2022(25 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Mr Saladin El Ayoubi El Idrissi
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	11 December 2023(26 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	59 Redcliffe Gardens London SW10 9JJ

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	David Eldridge
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Solicitor
Correspondence Address	7 Hilbury Close Chesham Bois Amersham Buckinghamshire HP6 5LB

Director Name	Rosalind Ann Pym
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2007)
Role	Retired
Correspondence Address	Flat 2 59 Redcliffe Gardens London SW10 9JJ

Director Name	Carina Linda Asuncion
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	14 December 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2001)
Role	Student
Correspondence Address	112 Imprunetana Pozzolatico Impruneta Toscana 50023 Italia

Director Name	Ann Christina O'Connor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish/American
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2009)
Role	Director Human Resources
Correspondence Address	64 74 Burgoyne Houston 77057 Texas United States

Director Name	Ann Christina O&Apos;Connor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish/American
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2009)
Role	Director Human Resources
Correspondence Address	64 74 Burgoyne Houston 77057 Texas United States

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Gillian Haselden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 January 2012)
Role	Solicitor
Correspondence Address	Flat 4 59 Redcliffe Gardens London SW10 9JJ

Director Name	Ms Bridget Clare Pym
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(17 years, 10 months after company formation)
Appointment Duration	6 days (resigned 07 August 2015)
Role	None - Retired
Country of Residence	England
Correspondence Address	C/O 57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr Francis Jonathan Pym
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rickfield House 53 Ridgway Place London SW19 4SP

Director Name	Ms Nadezhda Petrova
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Redcliffe Gardens London SW10 9JJ

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Location

Registered Address	10 Hollywood Road Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	Antonina Parker 25.00% Ordinary
1 at £1	Jonathan Pym 25.00% Ordinary
1 at £1	Puneet Sethi & Preeti Ahlawat 25.00% Ordinary
1 at £1	Shareen Anne Courtney & Ann Christina O'connor 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£829

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 24 March 2020 (2 pages)
12 February 2020	Appointment of Ms Annabel Hammond as a director on 12 February 2020 (2 pages)
12 November 2019	Micro company accounts made up to 24 March 2019 (2 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 24 March 2018 (2 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
6 October 2017	Termination of appointment of Francis Jonathan Pym as a director on 30 May 2017 (1 page)
6 October 2017	Termination of appointment of Francis Jonathan Pym as a director on 30 May 2017 (1 page)
6 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
14 December 2016	Appointment of Ms Nadezhda Petrova as a director on 17 November 2016 (2 pages)
14 December 2016	Appointment of Ms Nadezhda Petrova as a director on 17 November 2016 (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 November 2016	Appointment of Puneet Sethi as a director on 17 November 2016 (2 pages)
30 November 2016	Appointment of Puneet Sethi as a director on 17 November 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
5 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
1 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (6 pages)
1 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (6 pages)
28 August 2015	Termination of appointment of Bridget Clare Pym as a director on 7 August 2015 (1 page)
28 August 2015	Termination of appointment of Bridget Clare Pym as a director on 7 August 2015 (1 page)
28 August 2015	Termination of appointment of Bridget Clare Pym as a director on 7 August 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
20 August 2015	Appointment of Ms Bridget Clare Pym as a director on 1 August 2015 (2 pages)
20 August 2015	Appointment of Ms Bridget Clare Pym as a director on 1 August 2015 (2 pages)
20 August 2015	Termination of appointment of Francis Jonathan Pym as a director on 1 July 2015 (1 page)
20 August 2015	Appointment of Mr Francis Jonathan Pym as a director on 6 August 2015 (2 pages)
20 August 2015	Termination of appointment of Francis Jonathan Pym as a director on 1 July 2015 (1 page)
20 August 2015	Termination of appointment of Francis Jonathan Pym as a director on 1 July 2015 (1 page)
20 August 2015	Appointment of Ms Bridget Clare Pym as a director on 1 August 2015 (2 pages)
20 August 2015	Appointment of Mr Francis Jonathan Pym as a director on 6 August 2015 (2 pages)
20 August 2015	Appointment of Mr Francis Jonathan Pym as a director on 6 August 2015 (2 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (6 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (6 pages)
23 September 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (6 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (6 pages)
3 July 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
3 July 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
16 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
6 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
6 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
14 June 2012	Appointment of Francis Jonathan Pym as a director (2 pages)
14 June 2012	Appointment of Francis Jonathan Pym as a director (2 pages)
7 June 2012	Termination of appointment of Bridget Pym as a director (1 page)
7 June 2012	Termination of appointment of Bridget Pym as a director (1 page)
5 June 2012	Termination of appointment of Gillian Haselden as a director (1 page)
5 June 2012	Termination of appointment of Gillian Haselden as a director (1 page)
21 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
21 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
11 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
9 October 2010	Director's details changed for Bridget Clare Pym on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Bridget Clare Pym on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Shareen Anne Courtney on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Bridget Clare Pym on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Shareen Anne Courtney on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Shareen Anne Courtney on 1 October 2009 (2 pages)
12 July 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
12 July 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
17 September 2009	Return made up to 11/09/09; full list of members (5 pages)
17 September 2009	Return made up to 11/09/09; full list of members (5 pages)
5 August 2009	Appointment terminated director ann o'connor (1 page)
5 August 2009	Director appointed shareen courtney (2 pages)
5 August 2009	Director appointed shareen courtney (2 pages)
5 August 2009	Appointment terminated director ann o'connor (1 page)
4 August 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
4 August 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
19 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
19 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
19 November 2008	Return made up to 11/09/08; full list of members (5 pages)
19 November 2008	Return made up to 11/09/08; full list of members (5 pages)
30 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
25 September 2007	Return made up to 11/09/07; full list of members (3 pages)
25 September 2007	Return made up to 11/09/07; full list of members (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
14 November 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
14 November 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
2 October 2006	Return made up to 11/09/06; full list of members (3 pages)
2 October 2006	Return made up to 11/09/06; full list of members (3 pages)
7 October 2005	Return made up to 11/09/05; full list of members (3 pages)
7 October 2005	Return made up to 11/09/05; full list of members (3 pages)
27 September 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
27 September 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
14 October 2004	Return made up to 11/09/04; full list of members (9 pages)
14 October 2004	Return made up to 11/09/04; full list of members (9 pages)
6 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
6 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
10 October 2003	Return made up to 11/09/03; full list of members (9 pages)
10 October 2003	Return made up to 11/09/03; full list of members (9 pages)
8 August 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
8 August 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
28 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
28 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
28 October 2002	Return made up to 11/09/02; full list of members (8 pages)
28 October 2002	Return made up to 11/09/02; full list of members (8 pages)
8 August 2002	Registered office changed on 08/08/02 from: 142 buckingham palace road london SW1W 9TR (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 142 buckingham palace road london SW1W 9TR (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
18 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
5 September 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
11 October 2000	Full accounts made up to 24 March 2000 (6 pages)
11 October 2000	Full accounts made up to 24 March 2000 (6 pages)
25 September 2000	Return made up to 11/09/00; full list of members (8 pages)
25 September 2000	Return made up to 11/09/00; full list of members (8 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
11 October 1999	Ad 07/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 October 1999	Ad 07/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 1999	Return made up to 11/09/99; full list of members (8 pages)
4 October 1999	Return made up to 11/09/99; full list of members (8 pages)
25 August 1999	Full accounts made up to 24 March 1999 (6 pages)
25 August 1999	Full accounts made up to 24 March 1999 (6 pages)
12 July 1999	Accounting reference date shortened from 30/09/99 to 24/03/99 (1 page)
12 July 1999	Accounting reference date shortened from 30/09/99 to 24/03/99 (1 page)
17 June 1999	Full accounts made up to 29 September 1998 (6 pages)
17 June 1999	Full accounts made up to 29 September 1998 (6 pages)
2 November 1998	Return made up to 11/09/98; full list of members (6 pages)
2 November 1998	Return made up to 11/09/98; full list of members (6 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
11 September 1997	Incorporation (15 pages)
11 September 1997	Incorporation (15 pages)

59 Redcliffe Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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