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102 Redcliffe Gardens Limited LONDON

102 Redcliffe Gardens started in year 2009 as Private Limited Company with registration number 06825734. The 102 Redcliffe Gardens company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Tlc Real Estate Services Limited. Postal code: SW5 0QT.

The company has 2 directors, namely Ian K., Francesco B.. Of them, Francesco B. has been with the company the longest, being appointed on 20 February 2009 and Ian K. has been with the company for the least time - from 9 August 2010. Currenlty, the company lists one former director, whose name is Louise Y. and who left the the company on 9 August 2010. In addition, there is one former secretary - Paul F. who worked with the the company until 30 January 2013.

102 Redcliffe Gardens Limited Address / Contact

Office Address C/o Tlc Real Estate Services Limited
Office Address2 8 Hogarth Place
Town London
Post code SW5 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06825734
Date of Incorporation Fri, 20th Feb 2009
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 07 January 2020

Ian K.

Position: Director

Appointed: 09 August 2010

Francesco B.

Position: Director

Appointed: 20 February 2009

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 January 2013

Resigned: 05 February 2020

Paul F.

Position: Secretary

Appointed: 10 July 2009

Resigned: 30 January 2013

Louise Y.

Position: Director

Appointed: 20 February 2009

Resigned: 09 August 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ascania B. The abovementioned PSC and has 25-50% shares.

Ascania B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand999
Net Assets Liabilities999
Called Up Share Capital Not Paid Not Expressed As Current Asset 00
Number Shares Allotted 99
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 19th February 2021
filed on: 24th, February 2021
Free Download (4 pages)

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