55 REDCLIFFE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
55 REDCLIFFE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 REDCLIFFE ROAD LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03795903. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
55 REDCLIFFE ROAD LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03795903. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
55 REDCLIFFE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHARLES HARGRAVE PHEYSEY | Sep 1962 | British | Director | 2001-10-29 | CURRENT |
TIMOTHY DAVID KYRLE SIMOND | Mar 1963 | British | Director | 2013-05-28 | CURRENT |
TIMOTHY DAVID KYRLE SIMOND | British | Secretary | 2013-05-28 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-07-12 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1999-06-25 UNTIL 1999-07-12 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-07-12 | RESIGNED | ||
MR DAVID JONATHAN WILLIS | Oct 1951 | British | Director | 1999-07-12 UNTIL 2010-06-23 | RESIGNED |
MICHAEL RICHARD WIGGINS | Oct 1961 | British | Director | 1999-07-12 UNTIL 2010-06-23 | RESIGNED |
EMMA JANE CLOVA CULLEN | Jun 1975 | British | Director | 2000-11-08 UNTIL 2002-01-11 | RESIGNED |
MR JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 1999-07-12 UNTIL 2013-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Kyrle Simond | 2018-07-31 | 3/1953 | London | Significant influence or control |
Mr Paul Charles Hargrave Pheysey | 2018-07-31 | 9/1962 | London | Significant influence or control |
Margaux Investment Properties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 55 REDCLIFFE ROAD LIMITED | 2023-06-28 | 31-08-2022 | |
55 REDCLIFFE ROAD LIMITED | 2022-08-17 | 31-08-2021 | |
55 REDCLIFFE ROAD LIMITED | 2021-08-21 | 31-08-2020 | |
55 REDCLIFFE ROAD LIMITED | 2020-08-29 | 31-08-2019 | |
55 REDCLIFFE ROAD LIMITED | 2019-05-31 | 31-08-2018 |