26 Redcliffe Gardens Limited in Badgemore House, Gravel Hill HENLEY ON THAMES

26 Redcliffe Gardens Limited HENLEY ON THAMES

Founded in 2016, 26 Redcliffe Gardens, classified under reg no. 09972173 is an active company. Currently registered at Suite 9 RG9 4NR, Henley On Thames the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Alan P., appointed on 28 November 2018. In addition, a secretary was appointed - Robert S., appointed on 28 November 2018. As of 28 April 2024, there were 6 ex directors - James W., Benjamin P. and others listed below. There were no ex secretaries.

26 Redcliffe Gardens Limited Address / Contact

Office Address	Suite 9
Office Address2	Badgemore House, Gravel Hill
Town	Henley On Thames
Post code	RG9 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09972173
Date of Incorporation	Wed, 27th Jan 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Robert S.

Position: Secretary

Appointed: 28 November 2018

Alan P.

Position: Director

Appointed: 28 November 2018

James W.

Position: Director

Appointed: 01 May 2019

Resigned: 03 October 2019

Benjamin P.

Position: Director

Appointed: 11 February 2019

Resigned: 19 February 2020

Robert S.

Position: Director

Appointed: 28 November 2018

Resigned: 19 February 2020

Andrew H.

Position: Director

Appointed: 28 November 2018

Resigned: 26 September 2019

James W.

Position: Director

Appointed: 15 June 2018

Resigned: 28 November 2018

Miranda K.

Position: Director

Appointed: 27 January 2016

Resigned: 15 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Alan P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Miranda K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Alan P.

Notified on	28 November 2018
Nature of control:	75,01-100% shares

James W.

Notified on	15 June 2018
Ceased on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Miranda K.

Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 14th, December 2020	accounts	Free Download (9 pages)
TM01	2020/02/19 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
TM01	2020/02/19 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, October 2019	accounts	Free Download (9 pages)
TM01	2019/10/03 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	2019/09/26 - the day director's appointment was terminated filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/11. filed on: 1st, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/26 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/11/28. filed on: 11th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 11th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/02/11. New Address: Suite 9 Badgemore House, Gravel Hill Henley on Thames RG9 4NR. Previous address: 102 Wandsworth Bridge Road London SW6 2TF England filed on: 11th, February 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/11/28. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	2018/11/28 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/28 filed on: 11th, February 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/11/28 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2018/11/28 filed on: 11th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 099721730005, created on 2018/11/13 filed on: 21st, November 2018	mortgage	Free Download (21 pages)
PSC01	Notification of a person with significant control 2018/06/15 filed on: 28th, June 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/06/15. filed on: 28th, June 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/15 filed on: 28th, June 2018	persons with significant control	Free Download (1 page)
AD01	Address change date: 2018/06/28. New Address: 102 Wandsworth Bridge Road London SW6 2TF. Previous address: Unit 1 Verney House 1B Hollywood Road London SW10 9HS England filed on: 28th, June 2018	address	Free Download (1 page)
TM01	2018/06/15 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
MR04	Charge 099721730002 satisfaction in full. filed on: 19th, June 2018	mortgage	Free Download (4 pages)
MR04	Charge 099721730001 satisfaction in full. filed on: 19th, June 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 099721730004, created on 2018/06/15 filed on: 15th, June 2018	mortgage	Free Download (20 pages)
MR01	Registration of charge 099721730003, created on 2018/06/15 filed on: 15th, June 2018	mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 14th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AD01	Address change date: 2017/07/25. New Address: Unit 1 Verney House 1B Hollywood Road London SW10 9HS. Previous address: 1 Cheyne Mews London SW3 5RH filed on: 25th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/26 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/07/08. New Address: 1 Cheyne Mews London SW3 5RH. Previous address: 25 Grosvenor Street London W1K 4QN United Kingdom filed on: 8th, July 2016	address	Free Download (2 pages)
MR01	Registration of charge 099721730002, created on 2016/02/12 filed on: 3rd, March 2016	mortgage	Free Download (29 pages)
MR01	Registration of charge 099721730001, created on 2016/02/12 filed on: 2nd, March 2016	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, January 2016	incorporation	Free Download (22 pages)

26 Redcliffe Gardens Limited HENLEY ON THAMES

26 Redcliffe Gardens Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Alan P.

James W.

Benjamin P.

Robert S.

Andrew H.

James W.

Miranda K.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us