Company Information for 15 REDCLIFFE SQUARE CO LIMITED
6 ROLAND GARDENS, 6 ROLAND GARDENS, LONDON, SW7 3PH,
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Company Registration Number
03429084
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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15 REDCLIFFE SQUARE CO LIMITED | |
Legal Registered Office | |
6 ROLAND GARDENS 6 ROLAND GARDENS LONDON SW7 3PH Other companies in SW10 | |
Company Number | 03429084 | |
---|---|---|
Company ID Number | 03429084 | |
Date formed | 1997-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:14:57 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
||
DAVID TOM ALAIN BURGESS |
||
MINOLI MARCO |
||
THERESA ANNE MCDONAGH |
||
HENRY DAVID PENROSE RICHARDS |
||
JOSEPHINE ANNE SCHOENFELD |
||
DONATELLA SIGNORINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
ALEXANDRA ETCHELLS |
Director | ||
IRAINA MARCELLA FRANCESCA NURTON |
Company Secretary | ||
IRAINA MARCELLA FRANCESCA NURTON |
Director | ||
OLIVER JAMES FENTON NURTON |
Director | ||
ANDREW DEREK REID SCHOFIELD |
Director | ||
EDWARD JAMES LEVINGE |
Company Secretary | ||
CAROLINE ALICE STANBURY |
Director | ||
BELINDA JANE PARKER |
Director | ||
SIDNEY GEORGE LINES |
Company Secretary | ||
SIMON PERCY WINDSOR-CLIVE |
Director | ||
ANTHONY PAYNE |
Director | ||
SIMON PERCY WINDSOR-CLIVE |
Company Secretary | ||
ALEXANDRA REID WHITMORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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21 COLLINGHAM ROAD LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2004-10-22 | Active | |
68 HOLLAND PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2010-08-27 | Active | |
LENNOX GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1980-09-15 | Active | |
47 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-03-06 | Active | |
3 QPL LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2000-01-24 | Active | |
13 WILTON CRESCENT (RTM) LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-11-10 | Active | |
34 FINBOROUGH ROAD LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2003-08-08 | Active | |
1-8 CARLYLE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2007-12-20 | Active | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2010-02-09 | Active | |
31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1993-03-19 | Active | |
10 EVELYN GARDENS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1996-01-03 | Active | |
27 TITE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-09-26 | Dissolved 2016-09-06 | |
24 REDCLIFFE SQUARE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-11-19 | Active | |
55 SUTHERLAND STREET LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-10-18 | Active | |
7 COLEHERNE ROAD LIMITED | Company Secretary | 2012-09-02 | CURRENT | 1993-01-08 | Active | |
20 ACFOLD ROAD LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2000-01-04 | Active | |
35-37 CRANLEY GARDENS LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2004-05-26 | Active | |
12-19 CHEYNE GARDENS LONDON LIMITED | Company Secretary | 2012-04-15 | CURRENT | 2010-04-16 | Active | |
CAXTON HALL LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-05-28 | Active | |
6 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-12-14 | Dissolved 2017-05-30 | |
11 NETHERTON GROVE LIMITED | Director | 2014-05-09 | CURRENT | 1995-06-14 | Active | |
MAREX GROUP PLC | Director | 2018-07-31 | CURRENT | 2005-11-04 | Active | |
OPTIMUM SME FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 2016-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP04 | Appointment of M2 Property Limited as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 15 Redcliffe Square London SW10 9JX England | |
TM02 | Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2020-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 10 Hollywood Road London SW10 9HY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID TOM ALAIN BURGESS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AP04 | Appointment of Susan Metcalfe Residential Property Management Limited as company secretary on 2015-12-25 | |
TM02 | Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2015-12-25 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Farrar Property Management the Studio Cavaye Place London SW10 9PT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2015-12-25 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HENRY RICHARDS | |
AP01 | DIRECTOR APPOINTED DAVID TOM ALAIN BURGESS | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ETCHELLS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP04 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRAINA NURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAINA NURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NURTON | |
AR01 | 04/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA SIGNORINI / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE SCHOENFELD / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR OLIVER JAMES FENTON NURTON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRAINA MARCELLA FRANCESCA NURTON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINOLI MARCO / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ETCHELLS / 04/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 29 BOWER GREEN SHRIVENHAM SWINDON WILTSHIRE SN6 8TU | |
363a | ANNUAL RETURN MADE UP TO 04/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 29/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009 | |
288a | DIRECTOR APPOINTED MRS JOSEPHINE ANNE SCHOENFELD | |
363a | ANNUAL RETURN MADE UP TO 04/09/08 | |
288a | DIRECTOR APPOINTED MRS IRAINA MARCELLA FRANCESCA NURTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SCHOFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE STANBURY | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN | |
288a | SECRETARY APPOINTED IRAINA MARCELLA FRANCESCA NURTON | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | ANNUAL RETURN MADE UP TO 04/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 15 REDCLIFFE SQUARE LONDON SW10 9JX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/09/05 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 04/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | ANNUAL RETURN MADE UP TO 04/09/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 15 REDCLIFFE SQUARE CO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 REDCLIFFE SQUARE CO LIMITED are:
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. |