2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 2024-03-28 |
| 27/03/2427 March 2024 | Appointment of Michaelides Warner & Co Ltd as a secretary on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Philip Hamilton as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Henry Fletcher Winstanley as a director on 2024-03-27 |
| 23/03/2423 March 2024 | Administrative restoration application |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2423 March 2024 | Confirmation statement made on 2023-03-01 with no updates |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM C/O HAMILTON DOWNING RUSKIN HOUSET, 40-41 MUSEUM STREET LONDON WC1A 1LT |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR PHILIP HAMILTON |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENSON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MARK ROBERT WINSTANLEY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY WINSTANLEY |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILLIFF |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR HENRY WINSTANLEY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GUY STEPHENSON |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES PICKTHORN ILLIFF / 01/10/2009 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILLIFF |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER |
| 28/05/0928 May 2009 | ADOPT ARTICLES 22/04/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 08/07/988 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | ADOPT MEM AND ARTS 29/01/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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