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RADCLIFFE HOLDINGS LIMITED

Learn more about RADCLIFFE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD

RADCLIFFE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00919189
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.15
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 210000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH03
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH01
Date: 2010.10.19
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH03
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISON READ RUSSELL FRENCH / 04/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
Form type: CH03
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 67 BUTTESLAND STREET, LONDON, N1 6BY
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/92
Form type: SRES03
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22

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Company directors and board members:

JOHN DAVID GAWAIN HOLME (current)
Secretary, 1991.10.04
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN ALISON READ RUSSELL FRENCH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.04
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN DAVID GAWAIN HOLME (current)
Director, CHARTERED ACCOUNTANT, 1991.10.04
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
DAVID JOHN SYDER (resigned)
Director, PROPERTY MANAGER, 1991.10.04 - 1994.09.01
44 BARNET DRIVE , BROMLEY
BR2 8PQ, KENT

Companies near to RADCLIFFE HOLDINGS ltd.

Information about the Private Limited Company RADCLIFFE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data