- Company Overview for 5 REDCLIFFE GARDENS LTD. (04469548)
- Filing history for 5 REDCLIFFE GARDENS LTD. (04469548)
- People for 5 REDCLIFFE GARDENS LTD. (04469548)
- More for 5 REDCLIFFE GARDENS LTD. (04469548)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 11 May 2016 | AD01 | Registered office address changed from 5 Redcliffe Gardens London SW10 9BG to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2016 | |
| 11 May 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
| 11 May 2016 | AP04 | Appointment of Urang Property Management Ltd as a secretary on 10 May 2016 | |
| 21 Nov 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 17 Feb 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 18 Oct 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 15 May 2013 | TM02 | Termination of appointment of James Tregaskes as a secretary | |
| 15 May 2013 | TM01 | Termination of appointment of Nicola Tregaskes as a director | |
| 26 Nov 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 08 Nov 2011 | CH01 | Director's details changed for Patrick John Woodroffe on 20 August 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Dr Terry Che-Wai Hung on 20 August 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Benjamin John Blake on 20 August 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Nicola Sheila Tregaskes on 20 August 2011 | |
| 27 Sep 2010 | TM01 | Termination of appointment of Enver Camcigil as a director | |
| 27 Sep 2010 | AP01 | Appointment of Mustafa Necip Camcigil as a director | |
| 03 Sep 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 20 August 2010 | |
| 25 Aug 2010 | TM01 | Termination of appointment of Catherine Lambert as a director |