60 Redcliffe Gardens Limited in 30 St Johns Road WOKING

60 Redcliffe Gardens Limited WOKING

60 Redcliffe Gardens started in year 2004 as Private Limited Company with registration number 05083984. The 60 Redcliffe Gardens company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

The firm has 2 directors, namely William K., Victoria T.. Of them, Victoria T. has been with the company the longest, being appointed on 26 December 2009 and William K. has been with the company for the least time - from 1 April 2014. At the moment 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.

60 Redcliffe Gardens Limited Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05083984
Date of Incorporation	Thu, 25th Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	15 years old
Account next due date	Thu, 31st Dec 2020 (412 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated	Mon, 25th Mar 2019

Company staff

William K.

Position: Director

Appointed: 01 April 2014

Victoria T.

Position: Director

Appointed: 26 December 2009

Laurence D.

Position: Director

Appointed: 01 April 2014

Resigned: 20 May 2016

Victoria T.

Position: Secretary

Appointed: 31 May 2006

Resigned: 26 December 2009

Charles F.

Position: Secretary

Appointed: 31 December 2005

Resigned: 01 September 2006

Edward P.

Position: Secretary

Appointed: 04 April 2005

Resigned: 30 December 2005

Johan V.

Position: Secretary

Appointed: 25 March 2004

Resigned: 04 April 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Charles F.

Position: Director

Appointed: 25 March 2004

Resigned: 26 December 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	4	4	4

Balance Sheet
Cash Bank In Hand	4	4	4
Cash Bank On Hand			4	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th March 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th March 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th March 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2016: 4.00 GBP	capital
TM01	Director's appointment terminated on 20th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd May 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2014: 4.00 GBP	capital
AP01	New director was appointed on 3rd April 2014 filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2014 filed on: 3rd, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 3rd December 2013 filed on: 3rd, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 13th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th July 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 21st January 2010 filed on: 21st, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, September 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 30th August 2006 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 26th March 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 27/07/06 from: flat 1 60 redcliffe gardens london SW10 9HD filed on: 27th, July 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
288a	On 30th June 2006 New secretary appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 9th January 2006 Secretary resigned filed on: 9th, January 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
288a	On 9th May 2005 New secretary appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On 9th May 2005 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On 24th May 2004 New secretary appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)

60 Redcliffe Gardens Limited WOKING

60 Redcliffe Gardens Limited Address / Contact

Company Information / Profile

Company staff

William K.

Victoria T.

Laurence D.

Victoria T.

Charles F.

Edward P.

Johan V.

Sdg Secretaries Limited

Charles F.

Sdg Registrars Limited

Annual reports financial information

Company filings

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