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63 Redcliffe Gardens Limited LONDON


63 Redcliffe Gardens started in year 2002 as Private Limited Company with registration number 04517042. The 63 Redcliffe Gardens company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Kennedy House. Postal code: W14 0QH.

The firm has 2 directors, namely Martin J., Roxana F.. Of them, Roxana F. has been with the company the longest, being appointed on 13 October 2013 and Martin J. has been with the company for the least time - from 27 August 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sally M. who worked with the the firm until 21 February 2003.

63 Redcliffe Gardens Limited Address / Contact

Office Address Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04517042
Date of Incorporation Thu, 22nd Aug 2002
Industry Residents property management
End of financial Year 24th March
Company age 18 years old
Account next due date Thu, 24th Dec 2020 (167 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Martin J.

Position: Director

Appointed: 27 August 2019

Roxana F.

Position: Director

Appointed: 13 October 2013

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 21 February 2003

Stuart M.

Position: Director

Appointed: 14 February 2007

Resigned: 13 October 2013

The London Flat Co Ltd

Position: Director

Appointed: 28 November 2006

Resigned: 14 February 2007

Sally M.

Position: Secretary

Appointed: 22 August 2002

Resigned: 21 February 2003

Sally M.

Position: Director

Appointed: 22 August 2002

Resigned: 27 August 2019

Diana R.

Position: Nominee Director

Appointed: 22 August 2002

Resigned: 22 August 2002

Benedetta C.

Position: Director

Appointed: 22 August 2002

Resigned: 28 November 2006

Lesley C.

Position: Director

Appointed: 22 August 2002

Resigned: 22 August 2002

Lesley C.

Position: Nominee Secretary

Appointed: 22 August 2002

Resigned: 22 August 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Martin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Meriem S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roxana F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin J.

Notified on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Meriem S.

Notified on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Roxana F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Mon, 6th Jul 2020. New Address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Previous address: C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
filed on: 6th, July 2020
Free Download (1 page)

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