16 Redcliffe Street Limited

Company Name	16 Redcliffe Street Limited
Directors	James Allan Burton and Fraser Benjamin Bales
Company Status	Active
Company Number	04090711
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Allan Burton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 September 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Sponsorship Sales
Country of Residence	England
Correspondence Address	16 Redcliffe Street Basement Flat London SW10 9DT

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	13 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Director Name	Mr Fraser Benjamin Bales
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(23 years after company formation)
Appointment Duration	6 months
Role	Accountant
Country of Residence	England
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Director Name	Bruce Richard Ingram
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Stockbroker
Correspondence Address	Flat 4 16 Redcliffe Street London SW10 9DT

Secretary Name	Mr Paul Newton Chinedu Okaru
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Business Lawyer
Correspondence Address	16 Redcliffe Street London SW10 9DS

Director Name	Mr Christopher Richard Tilling
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(5 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 June 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 4 16 Redcliffe Street London SW10 9DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	62 Grants Close Mill Hill London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Chris Tilling 25.00% Ordinary
1 at £1	Hannah Colman 25.00% Ordinary
1 at £1	James Burton 25.00% Ordinary
1 at £1	Paul Okaru 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
16 October 2023	Termination of appointment of Christopher Richard Tilling as a director on 9 June 2023 (1 page)
16 October 2023	Termination of appointment of Paul Newton Chinedu Okaru as a secretary on 22 December 2022 (1 page)
30 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
16 October 2022	Appointment of Mrs Edelle Carr as a secretary on 13 October 2022 (2 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (5 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Secretary's details changed for Paul Newton Chinedu Okaru on 31 May 2011 (2 pages)
17 October 2011	Secretary's details changed for Paul Newton Chinedu Okaru on 31 May 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
15 July 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
15 July 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
18 November 2008	Return made up to 16/10/08; full list of members (4 pages)
18 November 2008	Return made up to 16/10/08; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
14 March 2008	Return made up to 16/10/07; full list of members (4 pages)
14 March 2008	Return made up to 16/10/07; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
21 November 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2007	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
14 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2004	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2004	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: 16 redcliffe street london SW10 9DT (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 16 redcliffe street london SW10 9DT (1 page)
27 January 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
10 February 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
10 February 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
18 October 2002	Return made up to 16/10/02; full list of members (6 pages)
18 October 2002	Return made up to 16/10/02; full list of members (6 pages)
24 May 2002	Ad 15/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 May 2002	Ad 15/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 February 2002	Return made up to 16/10/01; full list of members (6 pages)
22 February 2002	Return made up to 16/10/01; full list of members (6 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (2 pages)
12 December 2001	Director resigned (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
16 October 2000	Incorporation (18 pages)
16 October 2000	Incorporation (18 pages)

16 Redcliffe Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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