51 Redcliffe Road Limited

Active04920414 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Jensen
Owned by
Tessa Elizabeth Bamford
David James Scott
Peter Jensen
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Regal & Co Management Limited
Corporate Secretary · Appointed 3 November 2026
Jensen, Peter
Director · Appointed 4 April 2005
British
Born August 1965 (61)
Director · Appointed 3 October 2003
British
Born June 1959 (67)
Officer history (5 former)
3 November 2026
Appointed Regal & Co Management Limited as Corporate Secretary
8 October 2026
Resigned Lbco Secretaries Limited as Corporate Secretary
29 July 2026
Resigned Scott, David James as Director
4 April 2005
Appointed Jensen, Peter as Director
23 May 2004
Resigned Stephenson, John Matthew as Secretary
11 March 2004
Appointed Lbco Secretaries Limited as Corporate Secretary
3 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 October 2003
Appointed Stephenson, John Matthew as Secretary
3 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Appointed Scott, David James as Director
3 October 2003
Appointed Bamford, Tessa Elizabeth as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
David James Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)
Peter Jensen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Filings

Recent filings only. See the full history on Companies House

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