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59 Redcliffe Gardens Limited

59 Redcliffe Gardens Limited is an active company incorporated on 11 September 1997 with the registered office located in London, Greater London. 59 Redcliffe Gardens Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03432476
Private limited company
Age
28 years
Incorporated 11 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
10 Hollywood Road Hollywood Road
London
SW10 9HY
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was C/O 57 West End Lane Pinner Middlesex HA5 1AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1993
Director • Investment Banker • British • Lives in England • Born in Sep 1978
Director • Canadian • Lives in Gibraltar • Born in Feb 1990
Director • Marketing Manager • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The House Of Aran Ltd
Puneet Singh Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.14K
Same as previous period
Total Liabilities
-£829
Same as previous period
Net Assets
£86.32K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Saladin El Ayoubi El Idrissi Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Nadezhda Petrova Resigned
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 17 Sep 2025
Micro company accounts made up to 24 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Appointment of Mr Saladin El Ayoubi El Idrissi as a director on 11 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 24 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 24 March 2022
Submitted on 16 Nov 2022
Termination of appointment of Nadezhda Petrova as a director on 28 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Confirmation statement made on 11 September 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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