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 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
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 |
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 |