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Redcliffe Gardens Limited LONDON

Founded in 2005, Redcliffe Gardens, classified under reg no. 05455106 is an active company. Currently registered at 82 Redcliffe Gardens SW10 9HE, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Marta G., Sandra C. and Steven E.. Of them, Steven E. has been with the company the longest, being appointed on 8 January 2015 and Marta G. has been with the company for the least time - from 6 August 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline H. who worked with the the firm until 11 December 2015.

Redcliffe Gardens Limited Address / Contact

Office Address 82 Redcliffe Gardens
Town London
Post code SW10 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05455106
Date of Incorporation Tue, 17th May 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Marta G.

Position: Director

Appointed: 06 August 2020

Sandra C.

Position: Director

Appointed: 11 December 2015

Steven E.

Position: Director

Appointed: 08 January 2015

Caroline H.

Position: Secretary

Appointed: 07 April 2006

Resigned: 11 December 2015

Loic L.

Position: Director

Appointed: 07 April 2006

Resigned: 06 August 2020

Caroline H.

Position: Director

Appointed: 07 April 2006

Resigned: 11 December 2015

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2005

Resigned: 07 April 2006

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 17 May 2005

Resigned: 07 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Marta G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandra C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta G.

Notified on 6 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Steven E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sandra C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Loic L.

Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, September 2023 		Free Download (5 pages)

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