55 Redcliffe Road Limited in LONDON

55 Redcliffe Road Limited LONDON

55 Redcliffe Road started in year 1999 as Private Limited Company with registration number 03795903. The 55 Redcliffe Road company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

Currently there are 2 directors in the the firm, namely Timothy S. and Paul P.. In addition one secretary - Timothy S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the firm until 28 May 2013.

55 Redcliffe Road Limited Address / Contact

Office Address	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795903
Date of Incorporation	Fri, 25th Jun 1999
Industry	Residents property management
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Timothy S.

Position: Secretary

Appointed: 28 May 2013

Timothy S.

Position: Director

Appointed: 28 May 2013

Paul P.

Position: Director

Appointed: 29 October 2001

Emma C.

Position: Director

Appointed: 08 November 2000

Resigned: 11 January 2002

Michael W.

Position: Director

Appointed: 12 July 1999

Resigned: 23 June 2010

John S.

Position: Secretary

Appointed: 12 July 1999

Resigned: 28 May 2013

David W.

Position: Director

Appointed: 12 July 1999

Resigned: 23 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 12 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 June 1999

Resigned: 12 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 12 July 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Margaux Investment Properties Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy S. This PSC has significiant influence or control over the company,. The third one is Paul P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Margaux Investment Properties Limited

15 Whitehall, London, SW1A 2DD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	03611632
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy S.

Notified on	31 July 2018
Nature of control:	significiant influence or control

Paul P.

Notified on	31 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 27th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 2nd, September 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2012/03/24 to 2012/08/31 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/25 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/24 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/24 filed on: 7th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 25th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/24 filed on: 27th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2008/03/24 filed on: 28th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2007/03/24 filed on: 2nd, July 2008	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2005/03/24 filed on: 11th, May 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2005/03/24 filed on: 11th, May 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/03/24 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/03/24 filed on: 30th, April 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/03/24 filed on: 26th, July 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/03/24 filed on: 26th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/24 filed on: 11th, November 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2003/03/24 filed on: 11th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2002/03/24 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2002/03/24 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 14th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 14th, September 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 25th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 25th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 24/03/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 24/03/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/01 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/01 Annual return (Director's particulars changed;director resigned)	annual return

55 Redcliffe Road Limited LONDON

55 Redcliffe Road Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Timothy S.

Paul P.

Emma C.

Michael W.

John S.

David W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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