54 Redcliffe Gardens Limited

Active03227582 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Director · Appointed 4 September 2008
Italian
Born September 1966 (60)
Director · Appointed 4 September 2008
Cypriot
Born May 1969 (57)
Zoto, Nereida
Director · Appointed 4 September 2008
Albanian,Italian
Born August 1971 (55)
Officer history (11 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
18 March 2021
Resigned Finlay, Euan as Director
31 January 2020
Resigned Wann, Stephen as Director
5 December 2019
Resigned Jackson, George, Dr as Director
6 August 2019
Resigned Jackson, George as Secretary
6 August 2019
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
5 August 2017
Resigned Richards, Philip Stephen as Director
5 August 2017
Appointed Finlay, Euan as Director
4 September 2008
Appointed Richards, Philip Stephen as Director
4 September 2008
Appointed Wann, Stephen as Director
4 September 2008
Appointed Zoto, Nereida as Director
4 September 2008
Appointed Papageorgiou, Anna, Dr as Director
4 September 2008
Appointed Cigna, Gian Piero as Director
3 September 2008
Appointed Jackson, George as Secretary
3 September 2008
Appointed Jackson, George, Dr as Director
3 September 2008
Resigned Levy, Uriel as Director
3 September 2008
Resigned Levy, Uriel as Secretary
3 September 2008
Resigned Levy, Gila Sandra as Director
30 October 1998
Appointed Levy, Uriel as Director
22 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
22 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
22 July 1996
Appointed Levy, Uriel as Secretary
22 July 1996
Appointed Levy, Gila Sandra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates22 July 2026
22 July 2026Director's details changed
18 May 2026Accounts for a dormant company31 December 2025
27 February 2026Secretary's details changed
22 July 2025Confirmation statement with updates22 July 2025
Show all recent filings

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