22 REDCLIFFE ROAD LTD
Non-Trading
General Information
NAME
22 REDCLIFFE ROAD LTD
COMPANY NUMBER
03974107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
Telephone: 02073511947
TPS: No
10 Hollywood Road
London
SW10 9HY
The Studio 16 Cavaye Place, Fulh
Cavaye Place
London
SW10 9PT
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 04/10/2024 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT (929383487) has left the board |
| 04/10/2024 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (932779098) Appointed |
Credit Risk Overview
Want to learn more about 22 REDCLIFFE ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 22 REDCLIFFE ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 22 REDCLIFFE ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2010 - Present (14 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2014 - Present (10years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 04/10/2024 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT (929383487) has left the board |
| 04/10/2024 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (932779098) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Karen Jane Capaldi (929962755) Appointed |
| 06/05/2022 | New Board Member Rupert Daniel Holdsworth Hunt (926527088) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Rupert Daniel Holdsworth Hunt (929504413) Appointed |
| 07/04/2022 | Colin Neil Finlayson Methven (915102340) has left the board |
| 23/03/2022 | New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT (929383487) Appointed |
| 04/03/2022 | New Accounts filed |
| 11/10/2021 | Paul Denis Romsey Dobson (900256761) has left the board |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 12/06/2015 | Charles Nesfield Roberts (912741358) has left the board |
| 12/06/2015 | New Board Member Christopher David Roxburgh (919839342) Appointed |
| 19/05/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
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