48 Redcliffe Gardens Management Limited

Company Name	48 Redcliffe Gardens Management Limited
Directors	Jennifer Cheung Hwah Verma and Frances Adele Gleacher
Company Status	Active
Company Number	04071266
Category	Private Limited Company
Incorporation Date	14 September 2000(23 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	Mrs Jennifer Cheung Hwah Verma
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	25 Ives Street Knightsbridge London SW3 2ND

Director Name	Mrs Frances Adele Gleacher
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	John Robert Turner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Retired
Correspondence Address	24 Armond Road Witham Essex CM8 2HA

Secretary Name	Mr Anthony Bernard Quinn
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Frederick Bradford Drake
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2007)
Role	Architect
Correspondence Address	48a Redcliffe Gardens London SW10 9HB

Director Name	Marie Goess Saurau
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 March 2010)
Role	Designer
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Smith Oliver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	John Michael Anderson
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 225 Elgin Avenue London W9 1NH

Director Name	Raffaella Zoppelletto
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 March 2010)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	Oliver Smith
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 November 2007)
Role	Company Director
Correspondence Address	Flat D 48 Redcliffe Gardens London SW10 9HB

Director Name	Mr Michael Louis Hole
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Norfolk Lodge 72d Leopold Road Wimbledon London SW19 7JQ

Director Name	Sara Bashir
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 June 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 2015)
Role	Home Maker
Country of Residence	Pakistan
Correspondence Address	48b Redcliffe Gardens London SW10 9HB

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Location

Registered Address	25 Ives Street Knightsbridge London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 2 weeks ago)
Next Return Due	14 September 2024 (5 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
19 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
18 September 2023	Appointment of Mr Nicholas Alexander Brown as a director on 26 May 2022 (2 pages)
15 September 2023	Termination of appointment of Jennifer Cheung Hwah Verma as a director on 26 May 2022 (1 page)
14 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
13 May 2022	Micro company accounts made up to 31 December 2021 (6 pages)
15 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 September 2020	Register 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 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
26 October 2017	Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 June 2016	Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 (2 pages)
30 June 2016	Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 (2 pages)
17 September 2015	Register 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 2015	Annual 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 2015	Annual 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 2015	Register 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 2015	Termination of appointment of Sara Bashir as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Sara Bashir as a director on 22 June 2015 (1 page)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 October 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Appointment of Sara Bashir as a director (4 pages)
12 July 2011	Appointment of Sara Bashir as a director (4 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 June 2011	Appointment of Jennifer Verma as a director (3 pages)
13 June 2011	Appointment of Jennifer Verma as a director (3 pages)
13 June 2011	Termination of appointment of Michael Hole as a director (2 pages)
13 June 2011	Termination of appointment of Michael Hole as a director (2 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Termination of appointment of Raffaella Zoppelletto as a director (1 page)
21 September 2010	Termination of appointment of Marie Goess Saurau as a director (1 page)
21 September 2010	Termination of appointment of Marie Goess Saurau as a director (1 page)
21 September 2010	Termination of appointment of Raffaella Zoppelletto as a director (1 page)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
10 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 June 2009	Director appointed michael louis hole (2 pages)
12 June 2009	Director appointed michael louis hole (2 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 December 2008	Appointment terminated director frederick drake (1 page)
5 December 2008	Return made up to 14/09/08; full list of members (5 pages)
5 December 2008	Appointment terminated director frederick drake (1 page)
5 December 2008	Return made up to 14/09/08; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 April 2008	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 09/04/08 (9 pages)
9 April 2008	Return made up to 14/09/06; no change of members (9 pages)
9 April 2008	Return made up to 14/09/06; no change of members (9 pages)
9 April 2008	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 09/04/08 (9 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 14/09/03; full list of members (7 pages)
25 September 2003	Return made up to 14/09/03; full list of members (7 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (6 pages)
29 June 2002	Full accounts made up to 31 December 2001 (6 pages)
2 October 2001	Return made up to 14/09/01; full list of members (7 pages)
2 October 2001	Return made up to 14/09/01; full list of members (7 pages)
2 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 September 2000	Incorporation (24 pages)
14 September 2000	Incorporation (24 pages)

48 Redcliffe Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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