102 Redcliffe Gardens Limited

Company Name	102 Redcliffe Gardens Limited
Directors	Francesco Burelli and Ian Richard Kemp-Potter
Company Status	Active
Company Number	06825734
Category	Private Limited Company
Incorporation Date	20 February 2009(15 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	Francesco Burelli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	20 February 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Tlc Real Estate Services Limited 8 Hogarth Pla London SW5 0QT

Director Name	Mr Ian Richard Kemp-Potter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	C/O Tlc Real Estate Services Limited 8 Hogarth Pla London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	07 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Louise Elizabeth Yarnold
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	Flat 2 102 Redcliffe Gardens London SW10 9HH

Secretary Name	Mr Paul John Flood
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2013)
Role	Accountant
Correspondence Address	Flat 33 Roberts Court 45 Barkston Gardens London SW5 0ES

Secretary Name	TWM Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 2020)
Correspondence Address	65 Woodbridge Road Guildford Surrey GU1 4RD

Location

Registered Address	C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Ascania Baldasseroni 33.33% Ordinary
1 at £1	Anna Maria Goppion & Paola Goppion & Franca Goppion 11.11% Ordinary
1 at £1	Camilla Sacrini 11.11% Ordinary
1 at £1	Francesco Burelli 11.11% Ordinary
1 at £1	Ian Richard Kemp-potter 11.11% Ordinary
1 at £1	Jane Dass & Preston Dass 11.11% Ordinary
1 at £1	Paola Cuneo & Paul John Flood 11.11% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

4 October 2023	Appointment of Mr Andrew Latham Nelson as a director on 8 September 2023 (2 pages)
3 October 2023	Termination of appointment of Mary Camilla Reid Nelson as a director on 8 September 2023 (1 page)
14 September 2023	Memorandum and Articles of Association (19 pages)
23 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 May 2023	Appointment of Mrs Mary Camilla Reid Nelson as a director on 30 May 2023 (2 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
22 November 2022	Termination of appointment of Ian Richard Kemp-Potter as a director on 16 November 2022 (1 page)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 February 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 February 2020	Appointment of Tlc Real Estate Services Limited as a secretary on 7 January 2020 (2 pages)
26 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Twm Corporate Services Limited as a secretary on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT on 5 February 2020 (1 page)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
26 February 2018	Notification of Ascania Baldasseroni as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
7 September 2017	Director's details changed for Mr Ian Richard Kemp-Potter on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Ian Richard Kemp-Potter on 6 September 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 9 (5 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 9 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 March 2015	Director's details changed for Mr Ian Richard Kemp-Potter on 10 March 2015 (2 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9 (5 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9 (5 pages)
11 March 2015	Director's details changed for Mr Ian Richard Kemp-Potter on 10 March 2015 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 9 (5 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 9 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Termination of appointment of Paul Flood as a secretary (1 page)
31 January 2013	Termination of appointment of Paul Flood as a secretary (1 page)
8 January 2013	Appointment of Twm Corporate Services Limited as a secretary (2 pages)
8 January 2013	Appointment of Twm Corporate Services Limited as a secretary (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 February 2012	Director's details changed for Francesco Burelli on 26 February 2012 (2 pages)
28 February 2012	Director's details changed for Francesco Burelli on 26 February 2012 (2 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 February 2011	Secretary's details changed for Mr Paul John Flood on 18 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul John Flood on 18 February 2011 (2 pages)
23 February 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 9 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 9 (3 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 February 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
31 December 2010	Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 31 December 2010 (1 page)
31 December 2010	Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 31 December 2010 (1 page)
4 November 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
4 November 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
24 August 2010	Appointment of Mr Ian Richard Kemp-Potter as a director (2 pages)
24 August 2010	Appointment of Mr Ian Richard Kemp-Potter as a director (2 pages)
23 August 2010	Termination of appointment of Louise Yarnold as a director (1 page)
23 August 2010	Termination of appointment of Louise Yarnold as a director (1 page)
17 August 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 9 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 9 (4 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Louise Elizabeth Yarnold on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Francesco Burelli on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Louise Elizabeth Yarnold on 15 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Paul John Flood on 15 March 2010 (1 page)
17 March 2010	Secretary's details changed for Paul John Flood on 15 March 2010 (1 page)
17 March 2010	Director's details changed for Francesco Burelli on 15 March 2010 (2 pages)
16 July 2009	Secretary appointed paul john flood (2 pages)
16 July 2009	Secretary appointed paul john flood (2 pages)
20 February 2009	Incorporation (19 pages)
20 February 2009	Incorporation (19 pages)

102 Redcliffe Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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