61 REDCLIFFE GARDENS LIMITED
ROMSEY

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Company number 03642827
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Niklas Paul Patrik Lilius as a director on 19 April 2016. The most likely internet sites of 61 REDCLIFFE GARDENS LIMITED are www.61redcliffegardens.co.uk, and www.61-redcliffe-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Romsey Rail Station is 5.4 miles; to Totton Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Redbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Redcliffe Gardens Limited is a Private Limited Company. The company registration number is 03642827. 61 Redcliffe Gardens Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of 61 Redcliffe Gardens Limited is Tps Estates Management Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire So51 6es. The cash in hand is £1k. It is £0k against last year. . CROSS, Nigel Douglas is a Secretary of the company. HOLMES, Mark Nicholas is a Director of the company. LILIUS, Niklas Paul Patrik is a Director of the company. MEBS, Bertrand is a Director of the company. MORLEY, Alistair is a Director of the company. Secretary STRONGMAN, Jay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Julienne has been resigned. Director MALE, James has been resigned. Director NYBLIN, Chartreuse has been resigned. Director O`BRIEN, Elaine has been resigned. The company operates in "Residents property management".


61 redcliffe gardens Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSS, Nigel Douglas
Appointed Date: 12 March 2007
Director
HOLMES, Mark Nicholas
Appointed Date: 01 October 1998
65 years old
Director
LILIUS, Niklas Paul Patrik
Appointed Date: 19 April 2016
40 years old
Director
MEBS, Bertrand
Appointed Date: 01 July 2008
64 years old
Director
MORLEY, Alistair
Appointed Date: 14 September 2005
61 years old

Resigned Directors

Secretary
STRONGMAN, Jay
Resigned: 12 March 2007
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
DAVIS, Julienne
Resigned: 12 March 2007
Appointed Date: 01 October 1998
62 years old
Director
MALE, James
Resigned: 14 September 2005
Appointed Date: 01 October 1998
61 years old
Director
NYBLIN, Chartreuse
Resigned: 23 March 2006
Appointed Date: 01 October 1998
80 years old
Director
O`BRIEN, Elaine
Resigned: 26 June 2013
Appointed Date: 25 February 2000
52 years old

61 REDCLIFFE GARDENS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Apr 2016
Appointment of Mr Niklas Paul Patrik Lilius as a director on 19 April 2016
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
19 Jun 2015
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 19 June 2015
...
... and 51 more events
18 Apr 2000
New director appointed
27 Oct 1999
Return made up to 01/10/99; full list of members
11 Aug 1999
Ad 01/10/98--------- £ si 2@1=2 £ ic 2/4
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

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