| Company Name | 23 Redcliffe Street Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04263850 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 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 | Miss Ferne Nan Arfin |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat 23 Redcliffe Street London SW10 9DR |
| Director Name | Mr James Kevin Flanagan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 23 Redcliffe Street London SW10 9DR |
| Director Name | Ms Caroline Kerr Bone |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 23 Redcliffe Street London SW10 9DR |
| Director Name | Verity Kate Dunn |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Flat A 23 Redcliffe Street London SW10 9DR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Miss Ferne Nan Arfin |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat 23 Redcliffe Street London SW10 9DR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 23 C/O Ash Ponsonby Management Ltd 23 Redan Place London W2 4SA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Kerr Bone 25.00% Ordinary |
|---|---|
| 1 at £1 | Ferne Nan Arfin 25.00% Ordinary |
| 1 at £1 | James Kevin Flanagan 25.00% Ordinary |
| 1 at £1 | Nicola Dodd 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 30 June 2023 | Registered office address changed from C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA to 23 C/O Ash Ponsonby Management Ltd 23 Redan Place London W2 4SA on 30 June 2023 (1 page) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA (1 page) |
| 6 August 2015 | Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA (1 page) |
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 5 August 2015 | Registered office address changed from 23 Redcliffe Street London SW10 9DR England to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Caroline Kerr Bone on 1 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 23 Redcliffe Street London SW10 9DR England to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 23 Redcliffe Street London SW10 9DR England to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Caroline Kerr Bone on 1 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Caroline Kerr Bone on 1 August 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 23 Redcliffe Street London SW10 9DR on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 23 Redcliffe Street London SW10 9DR on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 23 Redcliffe Street London SW10 9DR on 8 July 2015 (1 page) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Appointment terminated secretary ferne arfin (1 page) |
| 27 August 2009 | Appointment terminated secretary ferne arfin (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (7 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (7 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 4 September 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Return made up to 02/08/06; full list of members (7 pages) |
| 21 March 2007 | Return made up to 02/08/06; full list of members (7 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 304A fulham road london SW10 9PR (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 304A fulham road london SW10 9PR (1 page) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 28 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 17 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | New director appointed (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Incorporation (14 pages) |
| 2 August 2001 | Incorporation (14 pages) |