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Home > England & Wales Companies > 17 REDCLIFFE STREET MANAGEMENT LIMITED
Company Information for

17 REDCLIFFE STREET MANAGEMENT LIMITED

8 C/O SKPM STANLEY CHELSEA, 8 MILNER STREET, LONDON, SW3 2PU,
Company Registration Number
03268052
Private Limited Company
Active

Company Overview

About 17 Redcliffe Street Management Ltd
17 REDCLIFFE STREET MANAGEMENT LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active". 17 Redcliffe Street Management Limited is a Private Limited Company registered in ENGLAND 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
17 REDCLIFFE STREET MANAGEMENT LIMITED
 
Legal Registered Office
8 C/O SKPM STANLEY CHELSEA
8 MILNER STREET
LONDON
SW3 2PU
Other companies in W6
 
Filing Information
Company Number 03268052
Company ID Number 03268052
Date formed 1996-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 REDCLIFFE STREET MANAGEMENT LIMITED
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Company Officers of 17 REDCLIFFE STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WAI YU LEUNG
 Company Secretary 2003-08-26
DAVID STIRLING CHESNEY
 Director 2006-06-27
WARWICK JAMES RODWELL
 Director 2007-10-10
OLIVER GEORGE MARSDEN SMITH
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER GORDON FAIRLEY
 Director 2005-06-09 2011-07-01
CHARLOTTE MARY CHATAWAY
 Director 2005-06-09 2007-01-23
PENELOPE CRUDEN
 Director 1997-02-27 2005-06-09
NIGEL RICHARD JOHN KINGSCOTE
 Company Secretary 2000-02-17 2003-08-26
BRIAN HARRY CARNEY
 Director 1998-03-16 2003-08-26
JACQUELINE ANN GRAY
 Company Secretary 1998-05-26 2000-02-17
JACQUILINE ANN GRAY
 Director 1997-09-30 2000-02-17
JULIA KIRSTIN MOBSBY
 Company Secretary 1998-02-02 1998-05-26
JULIA KIRSTIN MOBSBY
 Director 1997-02-27 1998-05-26
MICHAEL PHILLIPP WORTHINGTON
 Director 1997-02-27 1998-03-16
DEREK WORTHINGTON
 Company Secretary 1997-02-27 1998-02-02
ROSS CAPITAL ASIA LIMITED
 Director 1997-03-05 1997-09-12
CASSANDRA JANE WOOD
 Company Secretary 1997-01-30 1997-02-27
TIMOTHY MARCUS WRIGHT
 Director 1997-01-30 1997-02-27
MARCEL ULRICH
 Nominated Secretary 1996-10-24 1997-01-30
ESTHER COUSENS
 Nominated Director 1996-10-24 1997-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI YU LEUNG 52/54 LILLIE ROAD COMPANY LIMITED Company Secretary 2007-05-14 CURRENT 2001-08-28 Active
WAI YU LEUNG 15 REDCLIFFE STREET FREEHOLD LIMITED Company Secretary 2007-01-03 CURRENT 2006-07-20 Active
WAI YU LEUNG COPENHAGEN GARDENS AMENITIES (NUMBER 2) LIMITED Company Secretary 2004-05-13 CURRENT 1993-12-07 Active
WAI YU LEUNG 2 ONGAR ROAD (MANAGEMENT) LIMITED Company Secretary 2002-04-23 CURRENT 1994-09-23 Active
WAI YU LEUNG FLATS COPENHAGEN GARDENS BLOCK B LIMITED Company Secretary 2000-12-06 CURRENT 1987-12-22 Active
WAI YU LEUNG H A SAUERMANN LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
WAI YU LEUNG G.M. BROOMFIELD & CO LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
WAI YU LEUNG CHADMINSTER LIMITED Company Secretary 1996-11-13 CURRENT 1989-04-10 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21Termination of appointment of Susan Metcalfe Residential Property Management on 2023-06-21
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Susan Metcalfe Residential Hollywood Road London SW10 9HY England
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR WARWICK JAMES RODWELL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK JAMES RODWELL
2022-01-17Termination of appointment of Wai Yu Leung on 2022-01-17
2022-01-17TM02Termination of appointment of Wai Yu Leung on 2022-01-17
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-03AP03Appointment of Susan Metcalfe Residential Property Management as company secretary on 2021-11-03
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 17 Cromwell Grove London W6 7RQ
2020-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING CHESNEY
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-22AR0124/10/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-28AR0124/10/13 ANNUAL RETURN FULL LIST
2012-11-28AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AP01DIRECTOR APPOINTED OLIVER GEORGE MARSDEN SMITH
2011-11-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRLEY
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-02AD02Register inspection address has been changed
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WARWICK JAMES RODWELL / 20/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER GORDON FAIRLEY / 20/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIRLING CHESNEY / 20/10/2009
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROSWELL / 01/12/2008
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-26363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15288aNEW DIRECTOR APPOINTED
2005-11-21363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2004-12-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-02288bSECRETARY RESIGNED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 17 REDCLIFFE STREET LONDON SW10 9DR
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-25288aNEW SECRETARY APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-10363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-17288bSECRETARY RESIGNED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-10363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
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 17 REDCLIFFE STREET 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 17 REDCLIFFE STREET 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
17 REDCLIFFE STREET 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 17 REDCLIFFE STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 4,508
Shareholder Funds 2012-04-01 £ 137
Tangible Fixed Assets 2012-04-01 £ 4,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 REDCLIFFE STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 REDCLIFFE STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 REDCLIFFE STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 REDCLIFFE STREET 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 17 REDCLIFFE STREET 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 17 REDCLIFFE STREET 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 17 REDCLIFFE STREET 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 17 REDCLIFFE STREET 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 SW3 2PU