54 Redcliffe Gardens Limited in Queensway NEW MILTON

54 Redcliffe Gardens Limited NEW MILTON

Founded in 1996, 54 Redcliffe Gardens, classified under reg no. 03227582 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Gian C., Anna P. and Nereida Z.. Of them, Gian C., Anna P., Nereida Z. have been with the company the longest, being appointed on 4 September 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

54 Redcliffe Gardens Limited Address / Contact

Office Address	Queensway House
Office Address2	Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227582
Date of Incorporation	Mon, 22nd Jul 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 06 August 2019

Gian C.

Position: Director

Appointed: 04 September 2008

Anna P.

Position: Director

Appointed: 04 September 2008

Nereida Z.

Position: Director

Appointed: 04 September 2008

Euan F.

Position: Director

Appointed: 05 August 2017

Resigned: 18 March 2021

Philip R.

Position: Director

Appointed: 04 September 2008

Resigned: 05 August 2017

Stephen W.

Position: Director

Appointed: 04 September 2008

Resigned: 31 January 2020

George J.

Position: Secretary

Appointed: 03 September 2008

Resigned: 06 August 2019

George J.

Position: Director

Appointed: 03 September 2008

Resigned: 05 December 2019

Uriel L.

Position: Director

Appointed: 30 October 1998

Resigned: 03 September 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1996

Resigned: 22 July 1996

Uriel L.

Position: Secretary

Appointed: 22 July 1996

Resigned: 03 September 2008

Gila L.

Position: Director

Appointed: 22 July 1996

Resigned: 03 September 2008

London Law Services Limited

Position: Nominee Director

Appointed: 22 July 1996

Resigned: 22 July 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 448	480
Cash Bank On Hand						0	0
Net Assets Liabilities		4	4	4	4	4	4

Other
Creditors	2 444	476
Net Current Assets Liabilities	4	4
Total Assets Less Current Liabilities	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4	4	4
Number Shares Allotted			4	4	4	4	4
Par Value Share			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 27th, August 2015	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 21st, August 2014	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 31st, July 2013	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/07/31	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 5th, September 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 29th, July 2011	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 4th, October 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/07/22 with full list of members filed on: 8th, October 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 6th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 6th, October 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 16th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 16th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 13th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 13th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/07/01	annual return
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/07/01	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/07/31 filed on: 26th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 26th, May 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 16th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 16th, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
363(288)	1998/07/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 26th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 26th, May 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/08/01 with shareholders record filed on: 1st, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/01 with shareholders record filed on: 1st, August 1997	annual return	Free Download (6 pages)

54 Redcliffe Gardens Limited NEW MILTON

54 Redcliffe Gardens Limited Address / Contact

Company Information / Profile

Company staff

Blenheims Estate And Asset Management Limited

Gian C.

Anna P.

Nereida Z.

Euan F.

Philip R.

Stephen W.

George J.

George J.

Uriel L.

London Law Secretarial Limited

Uriel L.

Gila L.

London Law Services Limited

Annual reports financial information

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