Company Name48 Redcliffe Gardens Management Limited
DirectorsJennifer Cheung Hwah Verma and Frances Adele Gleacher
Company StatusActive
Company Number04071266
CategoryPrivate Limited Company
Incorporation Date14 September 2000(21 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Jennifer Cheung Hwah Verma
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(10 years, 8 months after company formation)
Appointment Duration11 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address25 Ives Street
Knightsbridge
London
SW3 2ND
Director NameMrs Frances Adele Gleacher
Date of BirthJanuary 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address25 Ives Street
London
SW3 2ND
Director NameJohn Robert Turner
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleRetired
Correspondence Address24 Armond Road
Witham
Essex
CM8 2HA
Secretary NameMr Anthony Bernard Quinn
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address292 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameFrederick Bradford Drake
Date of BirthDecember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2005(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 September 2007)
RoleArchitect
Correspondence Address48a Redcliffe Gardens
London
SW10 9HB
Director NameMarie Goess Saurau
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(4 years, 5 months after company formation)
Appointment Duration5 years (resigned 04 March 2010)
RoleDesigner
Correspondence Address48 Redcliffe Gardens
London
SW10 9HB
Director NameSmith Oliver
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(4 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 November 2007)
RoleCompany Director
Correspondence Address48 Redcliffe Gardens
London
SW10 9HB
Secretary NameJohn Michael Anderson
NationalityBritish
StatusResigned
Appointed21 February 2005(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 225 Elgin Avenue
London
W9 1NH
Director NameRaffaella Zoppelletto
Date of BirthAugust 1956 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed07 March 2005(4 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 04 March 2010)
RoleFashion Retailer
Country of ResidenceUnited Kingdom
Correspondence Address48 Redcliffe Gardens
London
SW10 9HB
Secretary NameOliver Smith
NationalityBritish
StatusResigned
Appointed01 November 2006(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 November 2007)
RoleCompany Director
Correspondence AddressFlat D
48 Redcliffe Gardens
London
SW10 9HB
Director NameMr Michael Louis Hole
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2009(8 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 2011)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressNorfolk Lodge
72d Leopold Road Wimbledon
London
SW19 7JQ
Director NameSara Bashir
Date of BirthJuly 1977 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed27 June 2011(10 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 22 June 2015)
RoleHome Maker
Country of ResidencePakistan
Correspondence Address48b Redcliffe Gardens
London
SW10 9HB
Secretary NameRuskin House Company Services Limited (Corporation)
StatusResigned
Appointed03 March 2003(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 February 2005)
Correspondence AddressRuskin House
40-41 Museum Street
London
WC1A 1LT

Location

Registered Address25 Ives Street
Knightsbridge
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Nimesh Verma & Jennifer Verma
25.00%
Ordinary
1 at £1Unicorn Global Trading LTD
25.00%
Ordinary
1 at £1Vincenzo Spadaro
25.00%
Ordinary
1 at £1Zeiting Holdings LTD
25.00%
Ordinary

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 August 2021 (9 months ago)
Next Return Due14 September 2022 (3 months, 2 weeks from now)

Filing History

15 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
9 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
8 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 September 2020Register inspection address has been changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA (1 page)
2 October 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
13 September 2018Confirmation statement made on 31 August 2018 with updates (4 pages)
31 October 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
26 October 2017Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 (2 pages)
26 October 2017Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 (2 pages)
26 October 2017Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 (2 pages)
26 October 2017Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 (2 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
19 July 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
19 July 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
30 June 2016Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 (2 pages)
30 June 2016Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 (2 pages)
29 June 2016Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 (2 pages)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(4 pages)
17 September 2015Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB (1 page)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(4 pages)
17 September 2015Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB (1 page)
22 June 2015Termination of appointment of Sara Bashir as a director on 22 June 2015 (1 page)
22 June 2015Termination of appointment of Sara Bashir as a director on 22 June 2015 (1 page)
21 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
21 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
(6 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
(6 pages)
31 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
31 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4
(6 pages)
24 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4
(6 pages)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
12 July 2011Appointment of Sara Bashir as a director (4 pages)
12 July 2011Appointment of Sara Bashir as a director (4 pages)
27 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
27 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
13 June 2011Termination of appointment of Michael Hole as a director (2 pages)
13 June 2011Appointment of Jennifer Verma as a director (3 pages)
13 June 2011Termination of appointment of Michael Hole as a director (2 pages)
13 June 2011Appointment of Jennifer Verma as a director (3 pages)
14 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register inspection address has been changed (1 page)
21 September 2010Termination of appointment of Marie Goess Saurau as a director (1 page)
21 September 2010Termination of appointment of Raffaella Zoppelletto as a director (1 page)
21 September 2010Termination of appointment of Marie Goess Saurau as a director (1 page)
21 September 2010Termination of appointment of Raffaella Zoppelletto as a director (1 page)
26 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
26 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
10 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 June 2009Director appointed michael louis hole (2 pages)
12 June 2009Director appointed michael louis hole (2 pages)
7 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
7 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
5 December 2008Return made up to 14/09/08; full list of members (5 pages)
5 December 2008Appointment terminated director frederick drake (1 page)
5 December 2008Return made up to 14/09/08; full list of members (5 pages)
5 December 2008Appointment terminated director frederick drake (1 page)
2 December 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
2 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 December 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
2 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
9 April 2008Return made up to 14/09/07; no change of members
  • 363(287) ‐ Registered office changed on 09/04/08
(9 pages)
9 April 2008Return made up to 14/09/06; no change of members (9 pages)
9 April 2008Return made up to 14/09/07; no change of members
  • 363(287) ‐ Registered office changed on 09/04/08
(9 pages)
9 April 2008Return made up to 14/09/06; no change of members (9 pages)
18 December 2007Secretary resigned;director resigned (1 page)
18 December 2007Secretary resigned;director resigned (1 page)
5 February 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
5 February 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006New secretary appointed (2 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006Secretary resigned (1 page)
30 March 2006Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY (1 page)
30 March 2006Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY (1 page)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
10 October 2005Return made up to 14/09/05; full list of members (3 pages)
10 October 2005Return made up to 14/09/05; full list of members (3 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (3 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (3 pages)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
7 March 2005Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
29 September 2004Return made up to 14/09/04; full list of members (8 pages)
29 September 2004Return made up to 14/09/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
25 September 2003Return made up to 14/09/03; full list of members (7 pages)
25 September 2003Return made up to 14/09/03; full list of members (7 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
24 September 2002Return made up to 14/09/02; full list of members (7 pages)
24 September 2002Return made up to 14/09/02; full list of members (7 pages)
29 June 2002Full accounts made up to 31 December 2001 (6 pages)
29 June 2002Full accounts made up to 31 December 2001 (6 pages)
2 October 2001Return made up to 14/09/01; full list of members (7 pages)
2 October 2001Return made up to 14/09/01; full list of members (7 pages)
2 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 September 2000Incorporation (24 pages)
14 September 2000Incorporation (24 pages)