20 Redcliffe Gardens Management Limited LONDON


20 Redcliffe Gardens Management started in year 1997 as Private Limited Company with registration number 03360556. The 20 Redcliffe Gardens Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 34 Ely Place. Postal code: EC1N 6TD.

The company has 2 directors, namely Philip H., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 28 November 2013 and Philip H. has been with the company for the least time - from 3 July 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony Q. who worked with the the company until 3 March 2003.

20 Redcliffe Gardens Management Limited Address / Contact

Office Address 34 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03360556
Date of Incorporation Fri, 25th Apr 1997
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Wed, 30th Sep 2020 (177 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 9th May 2020 (2020-05-09)
Last confirmation statement dated Thu, 25th Apr 2019

Company staff

Philip H.

Position: Director

Appointed: 03 July 2019

Mark W.

Position: Director

Appointed: 28 November 2013

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Guy S.

Position: Director

Appointed: 21 January 2014

Resigned: 02 July 2019

Charles I.

Position: Director

Appointed: 26 January 2009

Resigned: 28 November 2013

John T.

Position: Director

Appointed: 08 October 1997

Resigned: 26 January 2009

Anthony Q.

Position: Secretary

Appointed: 08 October 1997

Resigned: 03 March 2003

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 25 April 1997

Resigned: 08 October 1997

Westlex Nominees Limited

Position: Director

Appointed: 25 April 1997

Resigned: 08 October 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Mark W. This PSC has significiant influence or control over the company,.

Mark W.

Notified on 1 July 2016
Ceased on 4 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth555   
Balance Sheet
Debtors52 1192 4172 0823 9315
Other Debtors  2 4172 0823 9315
Reserves/Capital
Called Up Share Capital555   
Shareholder Funds555   
Other
Cost Sales 9 8228 85652 74010 8192 218
Creditors  2 4122 0773 926 
Creditors Due Within One Year 2 1142 412   
Net Current Assets Liabilities 55555
Number Shares Allotted 55   
Other Creditors  2 4122 0772 651 
Other Creditors Due Within One Year 2 1142 412   
Par Value Share 11   
Share Capital Allotted Called Up Paid555   
Total Assets Less Current Liabilities555555
Trade Creditors Trade Payables    1 275 
Turnover Gross Operating Revenue 9 8228 856   
Turnover Revenue  8 85652 74010 8192 218

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 34 Ely Place London EC1N 6TD. Change occurred on December 18, 2019. Company's previous address: Ruskin House 40/41 Museum Street London WC1A 1LT.
filed on: 18th, December 2019
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