59 Redcliffe Gardens Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Courtney, Shareen Anne, Hammond, Annabel, Petrova, Nadezhda, Sethi, Puneet Singh, Asuncion, Carina Linda, O'connor, Ann Christina, Pym, Bridget Clare, Pym, Francis Jonathan, Pym, Rosalind Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTNEY, Shareen Anne | 20 April 2009 | - | 1 |
| HAMMOND, Annabel | 12 February 2020 | - | 1 |
| PETROVA, Nadezhda | 17 November 2016 | - | 1 |
| SETHI, Puneet Singh | 17 November 2016 | - | 1 |
| ASUNCION, Carina Linda | 14 December 1999 | 01 August 2001 | 1 |
| O'CONNOR, Ann Christina | 01 August 2000 | 20 April 2009 | 1 |
| PYM, Bridget Clare | 18 November 1999 | 17 May 2012 | 1 |
| PYM, Francis Jonathan | 16 May 2012 | 01 July 2015 | 1 |
| PYM, Rosalind Ann | 18 November 1999 | 18 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 05 June 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 09 October 2010 | |
| CH01 - Change of particulars for director | 09 October 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 287 - Change in situation or address of Registered Office | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 12 July 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| NEWINC - New incorporation documents | 11 September 1997 |
