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51 REDCLIFFE ROAD LIMITED (04920414)

51 REDCLIFFE ROAD LIMITED (04920414) is an active UK company. incorporated on 3 October 2003. with registered office in Putney Bridge Road. The company operates in the Real Estate Activities sector, engaged in residents property management. 51 REDCLIFFE ROAD LIMITED has been registered for 22 years. Current directors include BAMFORD, Tessa Elizabeth, JENSEN, Peter, SCOTT, David James.

Company Number
04920414
Status
active
Type
ltd
Incorporated
3 October 2003
Age
22 years
Address
C/O Lees Buckley & Co, Putney Bridge Road, SW18 1PE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BAMFORD, Tessa Elizabeth, JENSEN, Peter, SCOTT, David James
SIC Codes
98000

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Introduction
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51 REDCLIFFE ROAD LIMITED

51 REDCLIFFE ROAD LIMITED is an active company incorporated on 3 October 2003 with the registered office located in Putney Bridge Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 51 REDCLIFFE ROAD LIMITED was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

04920414

LTD Company

Age

22 Years

Incorporated 3 October 2003

Size

N/A

Accounts

ARD: 24/6

Up to Date

11 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Dormant

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road, SW18 1PE,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Oct 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LBCO SECRETARIES LIMITED

Active
16 Northfields Prospect, LondonSW18 1PE
Corporate secretary
Appointed 11 Mar 2004

BAMFORD, Tessa Elizabeth

Active
Bottom Flat, LondonSW10 9NQ
Born June 1959
Director
Appointed 03 Oct 2003

JENSEN, Peter

Active
51 Redcliffe Road, LondonSW10 9NQ
Born August 1965
Director
Appointed 04 Apr 2005

SCOTT, David James

Active
Top Flat, LondonSW10 9NQ
Born July 1939
Director
Appointed 03 Oct 2003

STEPHENSON, John Matthew

Resigned
33 Melbourne Road, LondonSW19 3BB
Secretary
Appointed 03 Oct 2003
Resigned 23 May 2004

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 03 Oct 2003
Resigned 03 Oct 2003

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 03 Oct 2003
Resigned 03 Oct 2003

Persons with significant control

3

Miss Tessa Elizabeth Bamford

Active
51 Redcliffe Road, LondonSW10 9NQ
Born June 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David James Scott

Active
51 Redcliffe Road, LondonSW10 9NQ
Born July 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Peter Jensen

Active
51 Redcliffe Road, LondonSW10 9NQ
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
20 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 January 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 January 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 November 2006
AAAnnual Accounts
Legacy
3 October 2006
363aAnnual Return
Legacy
9 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 October 2005
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Legacy
21 July 2005
287Change of Registered Office
Legacy
9 July 2005
288cChange of Particulars
Legacy
4 July 2005
353353
Legacy
28 April 2005
288aAppointment of Director or Secretary
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
14 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 March 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
225Change of Accounting Reference Date
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
287Change of Registered Office
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Incorporation Company
3 October 2003
NEWINCIncorporation