65 Redcliffe Gardens Limited in 16 Cavaye Place LONDON

65 Redcliffe Gardens Limited LONDON

Founded in 2002, 65 Redcliffe Gardens, classified under reg no. 04411158 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for 22 years. Its financial year was closed on 24th March and its latest financial statement was filed on Friday 24th March 2023.

The company has 4 directors, namely Tiziana C., Linda W. and Mariana S. and others. Of them, Paul E. has been with the company the longest, being appointed on 8 April 2002 and Tiziana C. has been with the company for the least time - from 1 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Redcliffe Gardens Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04411158
Date of Incorporation	Mon, 8th Apr 2002
Industry	Residents property management
End of financial Year	24th March
Company age	22 years old
Account next due date	Tue, 24th Dec 2024 (241 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Tiziana C.

Position: Director

Appointed: 01 March 2021

Linda W.

Position: Director

Appointed: 15 January 2021

Mariana S.

Position: Director

Appointed: 20 May 2018

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 31 January 2018

Paul E.

Position: Director

Appointed: 08 April 2002

Laurent V.

Position: Director

Appointed: 25 October 2006

Resigned: 19 July 2019

Simon M.

Position: Secretary

Appointed: 01 July 2006

Resigned: 14 June 2017

Duncan B.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 July 2006

Duncan B.

Position: Director

Appointed: 01 June 2005

Resigned: 22 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 2002

Resigned: 08 April 2002

Paul E.

Position: Secretary

Appointed: 08 April 2002

Resigned: 01 June 2005

Farid H.

Position: Director

Appointed: 08 April 2002

Resigned: 01 April 2004

Evan M.

Position: Director

Appointed: 08 April 2002

Resigned: 16 November 2010

Simon M.

Position: Director

Appointed: 08 April 2002

Resigned: 14 June 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2002

Resigned: 08 April 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-24	2015-03-24	2016-03-24
Net Worth	18 854	18 854	18 854

Balance Sheet
Cash Bank In Hand	4	4	4
Current Assets	4	4	4
Net Assets Liabilities Including Pension Asset Liability	18 854	18 854	18 854
Tangible Fixed Assets	18 850	18 850	18 850

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	18 854	18 854	18 854

Other
Fixed Assets	18 850	18 850	18 850
Net Current Assets Liabilities	4	4	4
Number Shares Allotted		4	4
Other Aggregate Reserves	18 850	18 850	18 850
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Cost Or Valuation	18 850	18 850	18 850
Total Assets Less Current Liabilities	18 854	18 854	18 854

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 24th March 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 24th March 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 24th March 2022 filed on: 1st, December 2022	accounts	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 28th April 2020 filed on: 18th, January 2022	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 24th March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 24th March 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 24th March 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 24th March 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 24th March 2017 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 24th March 2016 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 6th, May 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 6th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2015 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 24th March 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 20th, May 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 24th March 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 24th March 2012 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 19th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2010 filed on: 3rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 30th, April 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th March 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th March 2008 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363s	Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2007 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2007 filed on: 20th, December 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 3 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 4. filed on: 28th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 4. filed on: 28th, November 2005	capital	Free Download (2 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 19th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 19th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 19th, May 2005	accounts	Free Download (8 pages)
363a	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return
363a	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return
363a	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 19th, May 2005	accounts	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2002	incorporation	Free Download (17 pages)

65 Redcliffe Gardens Limited LONDON

65 Redcliffe Gardens Limited Address / Contact

Company Information / Profile

Company staff

Tiziana C.

Linda W.

Mariana S.

Principia Estate & Asset Management Ltd

Paul E.

Laurent V.

Simon M.

Duncan B.

Duncan B.

Company Directors Limited

Paul E.

Farid H.

Evan M.

Simon M.

Temple Secretaries Limited

Annual reports financial information

Company filings

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