REDCLIFFE MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

REDCLIFFE MEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDCLIFFE MEWS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830876. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

REDCLIFFE MEWS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

THE STUDIO
LONDON
SW10 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2017-07-31 CURRENT
MRS PAMELA MINDA DESPARD Jun 1933 British Director 2001-11-12 CURRENT
MISS JESSICA MARGARET MILLS Apr 1982 British Director 2014-07-21 CURRENT
MISS MELISSA ELIZABETH MILLS Oct 1983 British Director 2023-10-18 CURRENT
MICHAEL JOHN CHICKEN May 1960 British Director 2023-10-12 CURRENT
ANNA MONTGOMERY May 1973 British Director 2006-02-15 UNTIL 2007-04-03 RESIGNED
CHRISTOPHER JOHN WRIGHT Sep 1934 British Director 2020-01-01 UNTIL 2023-01-01 RESIGNED
THE HONORABLE GEORGE EDWARD LOPES Feb 1945 British Director 2000-09-28 UNTIL 2004-07-28 RESIGNED
MRS PRIMROSE HAVELOCK STOBBS May 1938 British Director 2003-07-08 UNTIL 2010-04-21 RESIGNED
PONT STREET NOMINEES LIMITED Director 1999-08-24 UNTIL 2000-09-28 RESIGNED
JONATHAN DAVID PEACOCK Apr 1964 British Director 2000-09-28 UNTIL 2001-03-09 RESIGNED
BRUCE CHARLES TOLMIE THOMSON Aug 1973 British Director 2004-01-20 UNTIL 2006-02-15 RESIGNED
MR PETER FRANCIS WARREN Dec 1940 British Director 2000-09-28 UNTIL 2003-07-08 RESIGNED
CAPTAIN DOUGLAS ELLIOT MOVLE Dec 1956 British Director 2010-10-01 UNTIL 2011-11-30 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 1999-08-24 UNTIL 2001-03-09 RESIGNED
MR KEITH IAN HODGKINSON Oct 1944 British Director 2009-04-03 UNTIL 2019-05-28 RESIGNED
CLARE SARAH HENDERSON Mar 1978 British Director 2007-04-03 UNTIL 2009-02-28 RESIGNED
MAX HERBERT DESPARD Oct 1929 British Director 2000-09-28 UNTIL 2017-01-06 RESIGNED
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-09 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Herbert Despard 2016-07-01 - 2017-01-06 10/1929 London   Significant influence or control
Mr Keith Ian Hodgkinson 2016-07-01 10/1944 London   Significant influence or control
Miss Jessica Margaret Mills 2016-07-01 4/1982 London   Significant influence or control
Mrs Pamela Minda Despard 2016-07-01 6/1933 London   Significant influence or control

Related Companies

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CHIMESTONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HOULDSWORTH MANAGEMENT LIMITED STOCKPORT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLIFFE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CP DISTRIBUTION 2 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION READING LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MD (CRAWLEY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACCLESFIELD CPIF (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CNMC PROPERTIES LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANY OLD BOX LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
URBAN 1 FREEHOLD LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
MHR TREASURY SERVICES LIMITED OAKHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-31 29-09-2023 1 equity
ACCOUNTS - Final Accounts preparation 2023-06-27 29-09-2022 1 equity
ACCOUNTS - Final Accounts preparation 2022-01-22 29-09-2021 1 equity
ACCOUNTS - Final Accounts preparation 2021-02-11 29-09-2020 1 equity
ACCOUNTS - Final Accounts preparation 2020-05-28 29-09-2019 1 equity
ACCOUNTS - Final Accounts preparation 2019-03-28 29-09-2018 1 equity
ACCOUNTS - Final Accounts preparation 2018-04-11 29-09-2017 1 equity
Abbreviated Company Accounts - REDCLIFFE MEWS LIMITED 2017-06-27 29-09-2016 £1 equity
Abbreviated Company Accounts - REDCLIFFE MEWS LIMITED 2016-06-18 29-09-2015 £1 equity
Abbreviated Company Accounts - REDCLIFFE MEWS LIMITED 2015-06-04 29-09-2014 £1 equity

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