About

Registered Number: 03594162
Date of Incorporation: 07/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

Founded in 1998, One Redcliffe Road Residents Ltd has its registered office in London. The current directors of the company are listed as Foscari, Damiana, Olesen, Jacob Thorjborn, Ronan, Lynda, Bennett, Annabel Marie, Bennett, Gregory Nicholas Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSCARI, Damiana 07 July 1998 - 1
OLESEN, Jacob Thorjborn 01 January 2015 - 1
RONAN, Lynda 23 November 2001 - 1
BENNETT, Gregory Nicholas Brian 07 July 1998 05 January 2002 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Annabel Marie 07 July 1998 05 January 2002 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 25 June 2019
CH04 - Change of particulars for corporate secretary 13 July 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 29 July 2015
AP01 - Appointment of director 06 May 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
363a - Annual Return 03 August 2004
AA - Annual Accounts 16 March 2004
225 - Change of Accounting Reference Date 15 January 2004
363a - Annual Return 26 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
AA - Annual Accounts 17 December 2002
RESOLUTIONS - N/A 21 August 2002
363a - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 25 July 2000
RESOLUTIONS - N/A 14 June 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.