25 Redcliffe Gardens Limited in London

25 Redcliffe Gardens Limited

Founded in 2000, 25 Redcliffe Gardens, classified under reg no. 03970606 is an active company. Currently registered at 25 Redcliffe Gardens SW10 9BH, the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2000-08-01 25 Redcliffe Gardens Limited is no longer carrying the name Shipdon Flat Management.

At the moment there are 3 directors in the the company, namely Adam B., Richard S. and Davinia H.. In addition one secretary - Albert J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Redcliffe Gardens Limited Address / Contact

Office Address	25 Redcliffe Gardens
Office Address2	London
Town
Post code	SW10 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970606
Date of Incorporation	Wed, 12th Apr 2000
Industry	Residents property management
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Adam B.

Position: Director

Appointed: 27 January 2021

Richard S.

Position: Director

Appointed: 05 October 2020

Davinia H.

Position: Director

Appointed: 05 October 2020

Albert J.

Position: Secretary

Appointed: 02 November 2007

Rose L.

Position: Director

Appointed: 02 June 2008

Resigned: 11 March 2013

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 01 June 2002

Resigned: 02 November 2007

Glenda A.

Position: Secretary

Appointed: 26 October 2001

Resigned: 01 June 2002

Tessa H.

Position: Secretary

Appointed: 25 July 2000

Resigned: 26 October 2001

Frances R.

Position: Director

Appointed: 25 July 2000

Resigned: 20 April 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 April 2000

Resigned: 25 July 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 April 2000

Resigned: 25 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2000

Resigned: 25 July 2000

Company previous names

Shipdon Flat Management	August 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 10th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 27th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-12 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-29: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 1st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-12 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-12 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 6th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 9th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 12/09/08 to 30/09/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 12/09/08 to 30/09/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-12 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-12 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-12 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-12 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-12 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-12 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-09-12 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-12 filed on: 13th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2003-09-12 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-12 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-12 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-12 filed on: 10th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-12 filed on: 26th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-12 filed on: 26th, February 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2001-04-10 filed on: 10th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-04-10 filed on: 10th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 12/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 12/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)