61 Redcliffe Gardens Limited

Active03642827 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Frederique Mebs
Alistair Morley
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Mebs, Frederique
Director · Appointed 13 December 2018
French
Born November 1960
Morley, Alistair
Director · Appointed 14 September 2005
British
Born August 1964 (62)
Officer history (11 former)
1 October 2026
Resigned Besio, Paolo, Dr as Director
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
3 July 2025
Appointed Besio, Paolo, Dr as Director
12 October 2023
Resigned Lilius, Niklas Paul Patrik as Director
22 June 2023
Resigned Mebs, Bertrand as Director
30 July 2020
Resigned Holmes, Mark Nicholas as Director
13 December 2018
Appointed Mebs, Frederique as Director
19 April 2016
Appointed Lilius, Niklas Paul Patrik as Director
26 June 2013
Resigned O`brien, Elaine as Director
1 July 2008
Appointed Mebs, Bertrand as Director
12 March 2007
Appointed Cross, Nigel Douglas as Secretary
12 March 2007
Resigned Davis, Julienne as Director
12 March 2007
Resigned Strongman, Jay as Secretary
23 March 2006
Resigned Nyblin, Chartreuse as Director
14 September 2005
Appointed Morley, Alistair as Director
14 September 2005
Resigned Male, James as Director
25 February 2000
Appointed O`brien, Elaine as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Strongman, Jay as Secretary
1 October 1998
Appointed Nyblin, Chartreuse as Director
1 October 1998
Appointed Davis, Julienne as Director
1 October 1998
Appointed Male, James as Director
1 October 1998
Appointed Holmes, Mark Nicholas as Director
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
26 February 2026Registered office address changed
26 February 2026Director's details changed
5 February 2026Termination of appointment of a secretary
5 February 2026Secretary's details changed
Show all recent filings

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