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 four 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 24 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated Sun, 25th Apr 2021

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth555    
Balance Sheet
Debtors552 4172 0823 93155
Other Debtors  2 4172 0823 93155
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 Liabilities5555555
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
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
Free Download (9 pages)

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