60 Redcliffe Gardens Limited

Active05083984 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Caroline Virginie Teboul
Victoria Jayne Taylor
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Teboul, Caroline Virginie
Director · Appointed 26 June 2025
French
Born January 1973 (53)
Taylor, Victoria Jayne
Director · Appointed 26 December 2009
British
Born August 1980 (46)
Officer history (9 former)
26 June 2025
Resigned Kitchin, William Arrington as Director
26 June 2025
Appointed Teboul, Caroline Virginie as Director
20 May 2016
Resigned Dallaserra, Laurence Arlette Simone as Director
1 April 2014
Appointed Dallaserra, Laurence Arlette Simone as Director
1 April 2014
Appointed Kitchin, William Arrington as Director
26 December 2009
Resigned Foster Taylor, Charles Michael as Director
26 December 2009
Appointed Taylor, Victoria Jayne as Director
26 December 2009
Resigned Taylor, Victoria Jayne as Secretary
1 September 2006
Resigned Foster Taylor, Charles Michael as Secretary
31 May 2006
Appointed Taylor, Victoria Jayne as Secretary
31 December 2005
Appointed Foster Taylor, Charles Michael as Secretary
30 December 2005
Resigned Popham Holloway, Edward Henry as Secretary
4 April 2005
Appointed Popham Holloway, Edward Henry as Secretary
4 April 2005
Resigned Von Stackelberg, Johan Alexander as Secretary
25 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 March 2004
Appointed Von Stackelberg, Johan Alexander as Secretary
25 March 2004
Appointed Foster Taylor, Charles Michael as Director
25 March 2004
Appointed Sdg Secretaries 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 March 2025 · total exemption full accounts

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates25 March 2026
17 November 2025Total exemption full accounts31 March 2025
26 June 2025Termination of appointment of a director
26 June 2025Appointment of a director
27 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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