| Company Name | 56 Redcliffe Gardens Limited |
|---|---|
| Directors | Garrett John Lynskey and Maya Marescotti |
| Company Status | Active |
| Company Number | 07122726 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 January 2010(14 years, 3 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 | Garrett John Lynskey |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 56 Redcliffe Gardens London SW10 9HD |
| Director Name | Ms Maya Marescotti |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 March 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 56 Redcliffe Gardens London SW10 9HD |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Director Name | Leonardo Laudicina |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Employee With Nomura |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 56 Redcliffe Gardens London SW10 9HD |
| Director Name | Ms Maya Marescotti |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 56 Redcliffe Gardens London SW10 9HD |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 23 February 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 March 2014 | Appointment of Maya Marescotti as a director (2 pages) |
| 4 March 2014 | Appointment of Maya Marescotti as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Maya Marescotti as a director (1 page) |
| 3 March 2014 | Termination of appointment of Maya Marescotti as a director (1 page) |
| 7 February 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 7 February 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 January 2012 | Termination of appointment of Leonardo Laudicina as a director (1 page) |
| 20 January 2012 | Termination of appointment of Leonardo Laudicina as a director (1 page) |
| 20 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 no member list (5 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 no member list (5 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 13 December 2010 (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|