77 Redcliffe Gardens Limited

Company Name	77 Redcliffe Gardens Limited
Directors	Stephen Walter McKeever and Mehregan Movassagh
Company Status	Active
Company Number	04014777
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 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	Mr Stephen Walter McKeever
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2022(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Dr Mehregan Movassagh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Current
Appointed	09 November 2023(23 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Miss Brigid Jane Crosthwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Miss Brigid Jane Crosthwaite
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Stephen Walter McKeever
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Researcher
Correspondence Address	Flat 2 77 Redcliffe Gardens London SW10 9JJ

Director Name	Alan George Francis Mitchell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 2001)
Role	Retired
Correspondence Address	5 77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Polly Wareham
Nationality	British
Status	Resigned
Appointed	06 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2001)
Role	Company Director
Correspondence Address	Flat 4 35 Egerton Gardens London SW3 2DD

Director Name	Gerard Taverna
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2005)
Role	Movies Director
Correspondence Address	Flat 4 77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Christa Felicity Soell
Nationality	Irish
Status	Resigned
Appointed	06 April 2003(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 77 Redcliffe Gardens London SW10 9JJ

Director Name	Christa Felicity Soell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 May 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 1 77 Redcliffe Gardens London SW10 9JJ

Director Name	Paul Andrew Fry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 June 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 3 77 Redcliffe Gardens London SW10 9JJ

Director Name	Mrs Polly Joel Mitchell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Princeton Court 53-55 Felsham Road London SW15 1AZ

Secretary Name	Mr Paul Andrew Fry
Status	Resigned
Appointed	31 March 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2014)
Role	Company Director
Correspondence Address	77 Redcliffe Gardens London SW10 9JJ

Director Name	Karin Sofia Lindberg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2012(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2017)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	77 Redcliffe Gardens Flat 1 London SW10 9JJ

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Sennen Property Management Ltd (Corporation)
Status	Resigned
Appointed	27 June 2023(23 years after company formation)
Appointment Duration	3 months (resigned 25 September 2023)
Correspondence Address	377-399 London Road Camberley Surrey GU15 3HL

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Harvey Migotti & Karen Lindberg 20.00% Ordinary
1 at £1	Maria Jose Marques Pinto 20.00% Ordinary
1 at £1	Polly Mitchell 20.00% Ordinary
1 at £1	Stephen Mckeever 20.00% Ordinary
1 at £1	Zekkou Investment Pte LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

25 September 2023	Termination of appointment of Sennen Property Management Ltd as a secretary on 25 September 2023 (1 page)
25 September 2023	Registered office address changed from 377-399 London Road Camberley Surrey GU15 3HL England to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 25 September 2023 (1 page)
27 June 2023	Termination of appointment of Stephen Walter Mckeever as a secretary on 27 June 2023 (1 page)
27 June 2023	Registered office address changed from 15 Princeton Court 53-55 Felsham Road London SW15 1AZ England to 377-399 London Road Camberley Surrey GU15 3HL on 27 June 2023 (1 page)
27 June 2023	Appointment of Sennen Property Management Ltd as a secretary on 27 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
9 February 2023	Appointment of Dr Mehregan Movassagh as a director on 14 January 2023 (2 pages)
8 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 March 2022	Termination of appointment of Polly Joel Mitchell as a director on 4 March 2022 (1 page)
4 March 2022	Appointment of Mr Stephen Walter Mckeever as a director on 1 March 2022 (2 pages)
24 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020	Registered office address changed from Kensington Flats Fulham Green, Bedford House 69-79 Fulham High Street London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road London SW15 1AZ on 19 August 2020 (1 page)
18 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 May 2019	Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Kensington Flats Fulham Green, Bedford House 69-79 Fulham High Street London SW6 3JW on 15 May 2019 (1 page)
6 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
17 August 2017	Termination of appointment of Karin Sofia Lindberg as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Karin Sofia Lindberg as a director on 31 July 2017 (1 page)
16 August 2017	Director's details changed for Mrs Polly Joel Wareham on 15 August 2017 (2 pages)
16 August 2017	Director's details changed for Mrs Polly Joel Wareham on 15 August 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5 (7 pages)
24 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
24 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5 (7 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5 (7 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
23 September 2014	Termination of appointment of Paul Andrew Fry as a secretary on 16 June 2014 (1 page)
23 September 2014	Termination of appointment of Paul Andrew Fry as a director on 16 June 2014 (1 page)
23 September 2014	Registered office address changed from 77 Redcliffe Gardens London SW10 9JJ to C/O Kensington Flats 24 Thurloe Street London SW7 2LT on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 77 Redcliffe Gardens London SW10 9JJ to C/O Kensington Flats 24 Thurloe Street London SW7 2LT on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul Andrew Fry as a director on 16 June 2014 (1 page)
23 September 2014	Termination of appointment of Paul Andrew Fry as a secretary on 16 June 2014 (1 page)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5 (8 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5 (8 pages)
21 August 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
21 August 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Register(s) moved to registered inspection location (1 page)
11 July 2012	Register inspection address has been changed (1 page)
11 July 2012	Register inspection address has been changed (1 page)
11 July 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Appointment of Karin Sofia Lindberg as a director (2 pages)
2 April 2012	Appointment of Karin Sofia Lindberg as a director (2 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Christa Soell as a director (1 page)
12 July 2011	Appointment of Mrs Polly Joel Wareham as a director (2 pages)
12 July 2011	Termination of appointment of Christa Soell as a secretary (1 page)
12 July 2011	Termination of appointment of Christa Soell as a secretary (1 page)
12 July 2011	Termination of appointment of Christa Soell as a director (1 page)
12 July 2011	Appointment of Mrs Polly Joel Wareham as a director (2 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Appointment of Mr Paul Andrew Fry as a secretary (1 page)
3 November 2010	Appointment of Mr Paul Andrew Fry as a secretary (1 page)
27 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Paul Andrew Fry on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Paul Andrew Fry on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Paul Andrew Fry on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
26 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
13 July 2009	Return made up to 14/06/09; full list of members (5 pages)
13 July 2009	Return made up to 14/06/09; full list of members (5 pages)
15 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 July 2008	Return made up to 14/06/08; full list of members (5 pages)
14 July 2008	Return made up to 14/06/08; full list of members (5 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 June 2007	Return made up to 14/06/07; no change of members (5 pages)
26 June 2007	Return made up to 14/06/07; no change of members (5 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 July 2006	Return made up to 14/06/06; full list of members (8 pages)
17 July 2006	Return made up to 14/06/06; full list of members (8 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
30 June 2005	Return made up to 14/06/05; full list of members (9 pages)
30 June 2005	Return made up to 14/06/05; full list of members (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
5 July 2004	Return made up to 14/06/04; full list of members (8 pages)
5 July 2004	Return made up to 14/06/04; full list of members (8 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
9 January 2004	Return made up to 14/06/03; full list of members (8 pages)
9 January 2004	Return made up to 14/06/03; full list of members (8 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
27 February 2002	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 2002	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (3 pages)
5 December 2000	New director appointed (3 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 June 2000	Registered office changed on 19/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
14 June 2000	Incorporation (10 pages)
14 June 2000	Incorporation (10 pages)

77 Redcliffe Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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