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Home > England & Wales Companies > REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
Company Information for

REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED

13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH,
Company Registration Number
01263776
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Redcliffe Close (old Brompton Road) Management Ltd
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED was founded on 1976-06-18 and has its registered office in London. The organisation's status is listed as "Active". Redcliffe Close (old Brompton Road) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
 
Legal Registered Office
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Other companies in SW5
 
Filing Information
Company Number 01263776
Company ID Number 01263776
Date formed 1976-06-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts DORMANT
Last Datalog update: 2024-06-28 16:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
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Company Officers of REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AGS MANAGEMENT LIMITED
 Company Secretary 2004-02-09
BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER
 Director 2012-04-18
PAOLO MASSI
 Director 2012-04-18
SUZANNE POWELL
 Director 2012-06-08
LIZA BARON ROBBINS
 Director 2001-10-15
SIMON PETER ROBERTS
 Director 2001-10-15
BIJAN VAKILZADEH
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BUNKHAM
 Director 2012-06-18 2017-05-15
JAMES ALISTAIR COMYN
 Director 2002-12-19 2014-05-01
CLARA SOFIA LOPES TACHACO BATALIM
 Director 2008-03-26 2011-09-06
JULIAN PETER ASGARALLI
 Director 2004-02-09 2006-10-11
LIZA BARON ROBBINS
 Company Secretary 2001-11-30 2004-02-09
EMMA LINDSAY KING
 Director 2003-07-31 2003-12-15
DAVID SCHIAVONE
 Director 2002-12-19 2003-06-09
PURBA RAJLAKSHMEE CHOUDHURY
 Director 1998-09-01 2002-12-19
ALISON NINA ELIZABETH COMYN
 Director 1999-07-21 2002-12-19
NICHOL COLLEEN GRAHAM
 Director 1999-11-04 2002-10-08
RICHARD SIDJILANI
 Director 2001-10-15 2002-07-18
RENDALL AND RITTNER LIMITED
 Company Secretary 2000-02-09 2001-11-30
DANIEL GRANT BRUCE CRERAR-GILBERT
 Director 1998-11-25 2001-10-15
HERBERT LESLIE PALMER
 Director 2000-07-26 2001-10-15
SILVIA ELISABETH KUNDRATH
 Director 1998-08-26 2001-09-27
RICHARD SIDJILANI
 Director 2000-07-26 2001-04-10
GREENGROVE PROPERTIES LIMITED
 Company Secretary 1991-07-01 2000-06-28
EAMAN SEMMAKIE
 Director 1998-08-26 1999-12-02
BARBARA OMONUNMI LAWRENCE
 Director 1999-03-24 1999-11-04
TIMOTHY PETER DAUBENY ASHBURNER
 Director 1991-12-16 1999-07-21
JULIAN PETER ASGARALLI
 Director 1996-07-11 1998-07-13
ETHEL POTTS
 Director 1991-07-01 1996-07-11
AILSA JEAN ROBBIE
 Director 1993-08-19 1994-09-16
JULIE ANNE GRIFFITHS
 Director 1991-07-01 1994-08-11
PENELOPE JOYCE TRAVERS HUTCHIN
 Director 1991-07-01 1991-10-07
EBRAHIM HESHMATI
 Director 1991-07-01 1991-09-19
SIMON PETER ROBERTS
 Director 1993-07-24 1953-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGS MANAGEMENT LIMITED 28-30 EARDLEY CRESCENT LIMITED Company Secretary 2008-11-06 CURRENT 2007-04-05 Active
AGS MANAGEMENT LIMITED WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD Company Secretary 2005-04-05 CURRENT 2000-01-27 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE FREEHOLD LTD. Company Secretary 2004-08-09 CURRENT 2004-08-09 Active
AGS MANAGEMENT LIMITED 57 DRAYTON GARDENS LIMITED Company Secretary 2004-01-30 CURRENT 2000-03-10 Active
AGS MANAGEMENT LIMITED TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1977-02-10 Active
AGS MANAGEMENT LIMITED RICHMOND MANSIONS (FREEHOLD) LIMITED Company Secretary 2003-09-01 CURRENT 1997-04-17 Active
AGS MANAGEMENT LIMITED TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-07-12 CURRENT 1978-03-01 Active
AGS MANAGEMENT LIMITED 2/24 WETHERBY MANSIONS FREEHOLD LIMITED Company Secretary 2003-07-06 CURRENT 1994-04-11 Active
BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER ANANAS ANAM UK LIMITED Director 2013-09-12 CURRENT 2013-01-21 Active
BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER ARCADE ADVISORY LTD. Director 2012-10-22 CURRENT 2012-10-22 Active
PAOLO MASSI PRINCIPIA INVESTMENT MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2009-12-03 Active - Proposal to Strike off
SUZANNE POWELL REDCLIFFE CLOSE FREEHOLD LTD. Director 2012-06-14 CURRENT 2004-08-09 Active
LIZA BARON ROBBINS REDCLIFFE CLOSE FREEHOLD LTD. Director 2004-08-09 CURRENT 2004-08-09 Active
SIMON PETER ROBERTS UK IRELAND WHOLESALE LIMITED Director 2012-07-01 CURRENT 2010-04-14 Active
SIMON PETER ROBERTS SO BE IT MARKETING CONSULTANTS LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-23APPOINTMENT TERMINATED, DIRECTOR BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-03Director's details changed for Suzanne Powell on 2022-05-03
2022-05-03Director's details changed for Liza Baron Robbins on 2022-05-03
2022-05-03Director's details changed for Mr Simon Peter Roberts on 2022-05-03
2022-05-03Director's details changed for Bijan Vakilzadeh on 2022-05-03
2022-05-03CH01Director's details changed for Suzanne Powell on 2022-05-03
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNKHAM
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-03AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-07AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COMYN
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-06AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-18AP01DIRECTOR APPOINTED RICHARD BUNKHAM
2012-06-12AP01DIRECTOR APPOINTED SUZANNE POWELL
2012-05-30AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-18AP01DIRECTOR APPOINTED BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER
2012-04-18AP01DIRECTOR APPOINTED PAOLO MASSI
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARA BATALIM
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-06-07AR0110/05/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-15AR0110/05/10 NO MEMBER LIST
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BIJAN VAKILZADEH / 10/05/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERTS / 10/05/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZA BARON ROBBINS / 10/05/2010
2010-05-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGS MANAGEMENT LIMITED / 10/05/2010
2009-07-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-18363aANNUAL RETURN MADE UP TO 10/05/09
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-02363aANNUAL RETURN MADE UP TO 10/05/08
2008-06-02288aDIRECTOR APPOINTED MISS CLARA SOFIA LOPES TACHACO BATALIM
2008-06-02288cSECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 25/03/2008
2008-05-13AUDAUDITOR'S RESIGNATION
2007-07-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-03363sANNUAL RETURN MADE UP TO 10/05/07
2006-10-19288bDIRECTOR RESIGNED
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-13363sANNUAL RETURN MADE UP TO 10/05/06
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-19363sANNUAL RETURN MADE UP TO 10/05/05
2004-07-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-24363sANNUAL RETURN MADE UP TO 10/05/04
2004-03-05288aNEW SECRETARY APPOINTED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 29 LUDGATE HILL LONDON EC4M 7JE
2004-02-23288bSECRETARY RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-04363sANNUAL RETURN MADE UP TO 10/05/03
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288bDIRECTOR RESIGNED
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-11-21288bDIRECTOR RESIGNED
2002-09-20363sANNUAL RETURN MADE UP TO 10/05/02
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288bDIRECTOR RESIGNED
2002-08-28288bDIRECTOR RESIGNED
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-20288bSECRETARY RESIGNED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 70 WAPPING LANE LONDON E1W 2RF
2001-11-04288bDIRECTOR RESIGNED
2001-11-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
Trademarks
We have not found any records of REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 9BH