59 REDCLIFFE GARDENS LIMITED

Address: C/O 57 West End Lane, Pinner, Middlesex, HA5 1AH

59 REDCLIFFE GARDENS LIMITED (company# 03432476) is a company registered with Companies House, United Kingdom. The incorporation date is September 11, 1997. The company status is Active.

Company Overview

Company Number 03432476
Company Name 59 REDCLIFFE GARDENS LIMITED
Registered Address C/O 57 West End Lane
Pinner
Middlesex
HA5 1AH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-09-11

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 24
Last accounts made up to March 24, 2020
Next accounts due by December 24, 2021
Last returns made up to September 11, 2015
Next returns due by October 9, 2016
Last confirmation statement made up to September 11, 2020
Next confirmation statement due by September 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 1 June 2002 57 West End Lane, Pinner, Middlesex, HA5 1AH
COURTNEY, Shareen Anne
Director (Active) 20 April 2009 Marketing Manager The White House, High Street, Ticehurst, East Sussex, TN5 7HX
PETROVA, Nadezhda
Director (Active) 17 November 2016 Company Director Flat 2, 59 Redcliffe Gardens, London, SW10 9JJ
PYM, Francis Jonathan
Director (Active) 6 August 2015 Solicitor Rickfield House, 53 Ridgway Place, London, England, SW19 4SP
SETHI, Puneet Singh
Director (Active) 17 November 2016 Investment Banker Flat 4, 59 Redcliffe Gardens, London, United Kingdom, SW10 9JJ
JANE SECRETARIAL SERVICES LIMITED
Secretary (Resigned) 11 September 1997 142 Buckingham Palace Road, London, SW1W 9TR
ASUNCION, Carina Linda
Director (Resigned) 14 December 1999 Student 112 Imprunetana Pozzolatico, Impruneta, Toscana 50023, Italia
ELDRIDGE, David
Director (Resigned) 27 October 1997 Solicitor 7 Hilbury Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LB
HASELDEN, Gillian
Director (Resigned) 13 November 2002 Solicitor Flat 4, 59 Redcliffe Gardens, London, SW10 9JJ
KIRKBY, Richard Vosper
Director (Resigned) 11 September 1997 Solicitor 24 Cabul Road, Battersea, London, SW11 2PN
O'CONNOR, Ann Christina
Director (Resigned) 1 August 2000 Director Human Resources 64 74 Burgoyne, Houston, 77057 Texas, Usa
PYM, Bridget Clare
Director (Resigned) 1 August 2015 None - Retired C/O 57 West End Lane, Pinner, Middlesex, HA5 1AH
PYM, Bridget Clare
Director (Resigned) 18 November 1999 Retired Flat 3, 59 Redcliffe Gardens, London, SW10 9JJ
PYM, Francis Jonathan
Director (Resigned) 16 May 2012 Farmer 53 Ridgway Place, London, Uk, SW19 4SP
PYM, Rosalind Ann
Director (Resigned) 18 November 1999 Retired Flat 2, 59 Redcliffe Gardens, London, SW10 9JJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-09-11)
persons with significant control statement

Office Location

Street Address C/O 57 WEST END LANE
PINNER
Post Town MIDDLESEX
Post Code HA5 1AH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
6-8 Hans Crescent Freehold Limited 57 West End Lane, Pinner, London, Middlesex, HA5 1AH 2019-07-01 Active
Thomas Wrenn Homes Ltd 53 West End Lane, Pinner, Middlesex, HA5 1AH 1984-08-01 Active
Hans Property Management Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1974-07-08 Active
English Chamber Orchestra and Music Society 57 West End Lane, Pinner, Middx, HA5 1AH 1961-11-09 Active
Cadogan Gardens Lessees Management Company Limited 57 West End Lane, West End Lane, Pinner, Middlesex, HA5 1AH 1958-01-06 Active
Britrisk International Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 2012-02-03 Active - Proposal to Strike off
52-58 Pont Street Rtm Company Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 2009-11-23 Active
Spruceunit Property Management Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1991-07-12 Active
Barkrobert Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1990-04-25 Active
Thornbury Court Management Company Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1982-05-14 Active
Find all companies in post code HA5 1AH

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 1 June 2002 57 West End Lane, Pinner, Middlesex, HA5 1AH
COURTNEY, Shareen Anne
Director (Active) 20 April 2009 Marketing Manager The White House, High Street, Ticehurst, East Sussex, TN5 7HX
PETROVA, Nadezhda
Director (Active) 17 November 2016 Company Director Flat 2, 59 Redcliffe Gardens, London, SW10 9JJ
PYM, Francis Jonathan
Director (Active) 6 August 2015 Solicitor Rickfield House, 53 Ridgway Place, London, England, SW19 4SP
SETHI, Puneet Singh
Director (Active) 17 November 2016 Investment Banker Flat 4, 59 Redcliffe Gardens, London, United Kingdom, SW10 9JJ
JANE SECRETARIAL SERVICES LIMITED
Secretary (Resigned) 11 September 1997 142 Buckingham Palace Road, London, SW1W 9TR
ASUNCION, Carina Linda
Director (Resigned) 14 December 1999 Student 112 Imprunetana Pozzolatico, Impruneta, Toscana 50023, Italia
ELDRIDGE, David
Director (Resigned) 27 October 1997 Solicitor 7 Hilbury Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LB
HASELDEN, Gillian
Director (Resigned) 13 November 2002 Solicitor Flat 4, 59 Redcliffe Gardens, London, SW10 9JJ
KIRKBY, Richard Vosper
Director (Resigned) 11 September 1997 Solicitor 24 Cabul Road, Battersea, London, SW11 2PN
O'CONNOR, Ann Christina
Director (Resigned) 1 August 2000 Director Human Resources 64 74 Burgoyne, Houston, 77057 Texas, Usa
PYM, Bridget Clare
Director (Resigned) 1 August 2015 None - Retired C/O 57 West End Lane, Pinner, Middlesex, HA5 1AH
PYM, Bridget Clare
Director (Resigned) 18 November 1999 Retired Flat 3, 59 Redcliffe Gardens, London, SW10 9JJ
PYM, Francis Jonathan
Director (Resigned) 16 May 2012 Farmer 53 Ridgway Place, London, Uk, SW19 4SP
PYM, Rosalind Ann
Director (Resigned) 18 November 1999 Retired Flat 2, 59 Redcliffe Gardens, London, SW10 9JJ

Companies with the same officer

Officer Name Company Name Office Address Status
JANE SECRETARIAL SERVICES LIMITED FORUM SECRETARIAL SERVICES LIMITED 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL Active - Proposal to Strike off
JANE SECRETARIAL SERVICES LIMITED MACLAINE WATSON & COMPANY LIMITED 7th Floor 20 St. Andrew, St. Andrew Street, London, EC4A 3AG Active
JANE SECRETARIAL SERVICES LIMITED AHCOM LIMITED Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX Liquidation
JANE SECRETARIAL SERVICES LIMITED INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED 7th Floor, 20 St. Andrew Street, London, EC4A 3AG Active
JANE SECRETARIAL SERVICES LIMITED FREETOWN TERMINAL HOLDING LIMITED 7th Floor, 20 St. Andrew Street, London, EC4A 3AG Active

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Post Town MIDDLESEX
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.