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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLWELL COURT MANAGEMENT COMPANY LIMITED HOLWELL HATFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
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66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CULLODEN ROAD (ENFIELD) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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STANLEY LODGE (ISLINGTON) LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
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128-140 SYON LANE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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LYNHER LODGE MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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