40 Redcliffe Gardens Limited

Active06703826 Private company limited by guarantee
Incorporated
22 September 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Susan Tombs
Nicolo Petrucci
Accounts type
Dormant
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2013
Tombs, Susan
Director · Appointed 1 January 2013
British
Born October 1965 (61)
Petrucci, Nicolo
Director · Appointed 1 December 2012
Italian
Born June 1962 (64)
Officer history (4 former)
28 November 2022
Resigned Fiorucci, Mauro as Director
1 October 2013
Appointed Fiorucci, Mauro as Director
1 March 2013
1 January 2013
Appointed Tombs, Susan as Director
31 December 2012
Resigned Bijlani, Rajan as Director
1 December 2012
Appointed Petrucci, Nicolo as Director
31 January 2010
Resigned Clyde Secretaries Limited as Corporate Secretary
31 December 2008
Resigned Bolger, Jason James as Director
22 September 2008
Appointed Bolger, Jason James as Director
22 September 2008
Appointed Clyde Secretaries Limited as Corporate Secretary
22 September 2008
Appointed Bijlani, Rajan 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 30 September 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
20 February 2026Accounts for a dormant company30 September 2025
9 September 2025Confirmation statement with no updates5 September 2025
13 January 2025Accounts for a dormant company30 September 2024
9 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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