16 Redcliffe Gardens Limited

Company Name	16 Redcliffe Gardens Limited
Company Status	Active
Company Number	06484099
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 2 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 Peter Ludomir Hay Dale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(same day as company formation)
Role	Company Director Film Producer
Country of Residence	England
Correspondence Address	205 Chapelier House Riverside Quarter, Point Pleasant London SW18 1LR

Director Name	Orla Collins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Internal Architect
Country of Residence	United Kingdom
Correspondence Address	1 Redcliffe Gardens London SW10 9BG

Director Name	Catherine White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 July 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement 8 Milner Street Milner Street London SW3 2PU

Secretary Name	South Kensington Property Management Limited (Corporation)
Status	Current
Appointed	01 September 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	The Old Thatch High Street Broughton Stockbridge SO20 8AD

Director Name	Dominic Gwyn Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Dominic Gwyn Jones
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Mr Jonathan Richard Harvey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 April 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Quarry House Poulton Cirencester Gloucestershire GL7 5SR Wales

Director Name	William Robert George Sellar
Date of Birth	February 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 July 2015(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 July 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	PO Box 147398 Ponsonby Auckland 1144 New Zealand

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2012(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 September 2021)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Basement 8 Milner Street Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Orla Collins 20.00% Ordinary
1 at £1	Peter Dale 20.00% Ordinary
1 at £1	Rose Marie Marches & Nigel Spooner & Stephen Richard Lewin 20.00% Ordinary
1 at £1	Sonar Systems LTD 20.00% Ordinary
1 at £1	White Homes Limited 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
26 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
6 October 2021	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Basement 8 Milner Street Milner Street London SW3 2PU on 6 October 2021 (1 page)
1 September 2021	Appointment of South Kensington Property Management Limited as a secretary on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Stardata Business Services Limited as a secretary on 1 September 2021 (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of William Robert George Sellar as a director on 24 July 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
30 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2015	Director's details changed for William Robert George Sauar on 19 July 2015 (2 pages)
11 August 2015	Director's details changed for Catherine White on 19 July 2015 (2 pages)
11 August 2015	Director's details changed for Catherine White on 19 July 2015 (2 pages)
11 August 2015	Director's details changed for William Robert George Sauar on 19 July 2015 (2 pages)
4 August 2015	Appointment of Orla Collins as a director on 19 July 2015 (2 pages)
4 August 2015	Appointment of Catherine White as a director on 19 July 2015 (4 pages)
4 August 2015	Appointment of William Robert George Sauar as a director on 19 July 2015 (3 pages)
4 August 2015	Appointment of Orla Collins as a director on 19 July 2015 (2 pages)
4 August 2015	Appointment of Catherine White as a director on 19 July 2015 (4 pages)
4 August 2015	Appointment of William Robert George Sauar as a director on 19 July 2015 (3 pages)
13 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (5 pages)
13 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5 (5 pages)
20 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 August 2013	Termination of appointment of Jonathan Harvey as a director (1 page)
11 August 2013	Termination of appointment of Jonathan Harvey as a director (1 page)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Termination of appointment of Dominic Gwyn Jones as a director (1 page)
24 January 2013	Termination of appointment of Dominic Gwyn Jones as a director (1 page)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
3 September 2012	Appointment of Stardata Business Services Limited as a secretary (3 pages)
3 September 2012	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 3 September 2012 (2 pages)
3 September 2012	Appointment of Mr Jonathan Richard Harvey as a director (3 pages)
3 September 2012	Termination of appointment of Dominic Gwyn Jones as a secretary (2 pages)
3 September 2012	Appointment of Stardata Business Services Limited as a secretary (3 pages)
3 September 2012	Appointment of Mr Jonathan Richard Harvey as a director (3 pages)
3 September 2012	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 3 September 2012 (2 pages)
3 September 2012	Termination of appointment of Dominic Gwyn Jones as a secretary (2 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
29 March 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
18 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
6 May 2010	Director's details changed for Peter Dale on 25 January 2010 (2 pages)
6 May 2010	Director's details changed for Peter Dale on 25 January 2010 (2 pages)
6 May 2010	Director's details changed for Dominic Gwyn Jones on 25 January 2010 (2 pages)
6 May 2010	Director's details changed for Dominic Gwyn Jones on 25 January 2010 (2 pages)
6 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
28 May 2009	Registered office changed on 28/05/2009 from hamstead park hamstead marshall newbury berkshire RG20 0HE (1 page)
28 May 2009	Registered office changed on 28/05/2009 from hamstead park hamstead marshall newbury berkshire RG20 0HE (1 page)
28 May 2009	Return made up to 25/01/09; full list of members (4 pages)
28 May 2009	Return made up to 25/01/09; full list of members (4 pages)
23 April 2009	Appointment terminated director timothy gwyn jones (1 page)
23 April 2009	Appointment terminated director timothy gwyn jones (1 page)
13 March 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
13 March 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
13 March 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 5/7\ (2 pages)
13 March 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 5/7\ (2 pages)
25 January 2008	Incorporation (25 pages)
25 January 2008	Incorporation (25 pages)

16 Redcliffe Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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