Company information:
2-4 Redcliffe Gardens Management Limited (No: 03502574)
Address: 102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
Status: Active
Incorporated: 02-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Feb-2014 )
Current Director: MARK ROBERT WINSTANLEY ( DOB: Oct-1969 From: Mar-2016 )
Current Director: HENRY FLETCHER WINSTANLEY ( DOB: Nov-1970 From: Mar-2024 )
Current Secretary: MICHAELIDES WARNER & CO LTD ( From: Mar-2024 )
Current Secretary: MICHAELIDES WARNER & CO LTD ( From: Mar-2024 )
Resigned Director: WALTON LAW EDDLESTONE ( DOB: Nov-1953 From: Feb-1998 To: Mar-2000 )
Resigned Director: PHILIP HAMILTON ( DOB: Jun-1952 From: Jul-2019 To: Mar-2024 )
Resigned Director: MICHAEL CHARLES HOBDEN ( DOB: Jul-1950 From: Feb-1998 To: Nov-2004 )
Resigned Director: CHARLES JAMES PICKTHORN ILLIFF ( From: Jan-2009 To: Feb-2014 )
Resigned Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Feb-2014 To: Jul-2019 )
Resigned Director: JOHN ROBERT TURNER ( DOB: Jan-1929 From: Feb-1998 To: Jan-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: HENRY WINSTANLEY ( DOB: Nov-1970 From: Feb-2014 To: Mar-2016 )
Resigned Secretary: ANTHONY BERNARD QUINN ( DOB: Oct-1937 From: Feb-1998 To: Mar-2003 )
Resigned Secretary: RUSKIN HOUSE COMPANY SERVICES LIMITED ( From: Mar-2003 To: Mar-2024 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Mr Michael Charles Hobden, 102 Fulham Palace Road, London, W6 9PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Mark Robert Winstanley, 102 Fulham Palace Road, London, W6 9PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 3,322 | 2,979 | 5,035 | 2,205 | 2,500 | 35,003 | 7,489 | 4,241 | 1,973 | 3322,2979,5035,2205,2500,35003,7489,4241,1973 |
| Net current assets (liabilities) | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9,9,9,9,9,9,9,9,9 |
| Total assets less current liabilities | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9,9,9,9,9,9,9,9,9 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9,9,9,9,9,9,9,9,9 |