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Home > England & Wales Companies > 59 REDCLIFFE GARDENS LIMITED
Company Information for

59 REDCLIFFE GARDENS LIMITED

10 HOLLYWOOD ROAD, HOLLYWOOD ROAD, LONDON, SW10 9HY,
Company Registration Number
03432476
Private Limited Company
Active

Company Overview

About 59 Redcliffe Gardens Ltd
59 REDCLIFFE GARDENS LIMITED was founded on 1997-09-11 and has its registered office in London. The organisation's status is listed as "Active". 59 Redcliffe Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
59 REDCLIFFE GARDENS LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
HOLLYWOOD ROAD
LONDON
SW10 9HY
Other companies in HA5
 
Filing Information
Company Number 03432476
Company ID Number 03432476
Date formed 1997-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 REDCLIFFE GARDENS LIMITED
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Company Officers of 59 REDCLIFFE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ANNE COLEMAN
 Company Secretary 2002-06-01
SHAREEN ANNE COURTNEY
 Director 2009-04-20
NADEZHDA PETROVA
 Director 2016-11-17
PUNEET SINGH SETHI
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JONATHAN PYM
 Director 2015-08-06 2017-05-30
BRIDGET CLARE PYM
 Director 2015-08-01 2015-08-07
FRANCIS JONATHAN PYM
 Director 2012-05-16 2015-07-01
BRIDGET CLARE PYM
 Director 1999-11-18 2012-05-17
GILLIAN HASELDEN
 Director 2002-11-13 2012-01-12
ANN CHRISTINA O'CONNOR
 Director 2000-08-01 2009-04-20
ROSALIND ANN PYM
 Director 1999-11-18 2007-02-18
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-09-11 2002-06-01
CARINA LINDA ASUNCION
 Director 1999-12-14 2001-08-01
DAVID ELDRIDGE
 Director 1997-10-27 1999-11-18
RICHARD VOSPER KIRKBY
 Director 1997-09-11 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE COLEMAN PLAYPOWER UK LIMITED Company Secretary 2006-12-07 CURRENT 2005-08-24 Active
ANNE COLEMAN 18 EARLS COURT SQUARE LIMITED Company Secretary 2005-03-08 CURRENT 2003-04-23 Active
ANNE COLEMAN NOBLESTAGE LIMITED Company Secretary 2004-10-25 CURRENT 1997-04-08 Active
ANNE COLEMAN QUIZDOOR LIMITED Company Secretary 2002-04-29 CURRENT 1979-06-29 Active
ANNE COLEMAN HANS PROPERTY MANAGEMENT LIMITED Company Secretary 1998-07-01 CURRENT 1974-07-08 Active
ANNE COLEMAN ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-06-01 CURRENT 1982-06-03 Active
ANNE COLEMAN BEAUCLERC LIMITED Company Secretary 1998-04-01 CURRENT 1989-09-14 Active
ANNE COLEMAN ALEC COURT MANAGEMENT COMPANY LIMITED Company Secretary 1995-10-04 CURRENT 1982-10-29 Active
ANNE COLEMAN SPRUCEUNIT PROPERTY MANAGEMENT LIMITED Company Secretary 1995-02-01 CURRENT 1991-07-12 Active
ANNE COLEMAN CARECROSS PROPERTIES LIMITED Company Secretary 1993-08-31 CURRENT 1989-06-02 Active
ANNE COLEMAN BARKROBERT LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Active
ANNE COLEMAN 17 PIMLICO ROAD (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1988-02-08 Active
ANNE COLEMAN ROBERTS COURT (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
ANNE COLEMAN RECORD RSS LIMITED Company Secretary 1991-11-15 CURRENT 1968-01-05 Dissolved 2013-12-24
ANNE COLEMAN STAINES METAL PRODUCTS (GROUP) LIMITED Company Secretary 1991-11-15 CURRENT 1958-10-17 Liquidation
ANNE COLEMAN HAGS-SMP LIMITED Company Secretary 1991-11-15 CURRENT 1967-06-08 Active
ANNE COLEMAN ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY Company Secretary 1991-05-16 CURRENT 1961-11-09 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
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-12-11DIRECTOR APPOINTED MR SALADIN EL AYOUBI EL IDRISSI
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NADEZHDA PETROVA
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-16AP03Appointment of Susan Metcalfe Residential Property Management as company secretary on 2022-09-16
2022-09-16TM02Termination of appointment of Anne Coleman on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM C/O 57 West End Lane Pinner Middlesex HA5 1AH
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-02-12AP01DIRECTOR APPOINTED MS ANNABEL HAMMOND
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-16AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-12-11AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JONATHAN PYM
2016-12-14AP01DIRECTOR APPOINTED MS NADEZHDA PETROVA
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-11-30AP01DIRECTOR APPOINTED PUNEET SETHI
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-05AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET CLARE PYM
2015-08-24AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AP01DIRECTOR APPOINTED MS BRIDGET CLARE PYM
2015-08-20AP01DIRECTOR APPOINTED MR FRANCIS JONATHAN PYM
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JONATHAN PYM
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-09AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0111/09/12 ANNUAL RETURN FULL LIST
2012-08-06AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AP01DIRECTOR APPOINTED FRANCIS JONATHAN PYM
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET PYM
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASELDEN
2011-10-21AA24/03/11 TOTAL EXEMPTION FULL
2011-10-11AR0111/09/11 FULL LIST
2010-10-11AR0111/09/10 FULL LIST
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET CLARE PYM / 01/10/2009
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAREEN ANNE COURTNEY / 01/10/2009
2010-07-12AA24/03/10 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED SHAREEN COURTNEY
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANN O'CONNOR
2009-08-04AA24/03/09 TOTAL EXEMPTION FULL
2009-01-19AA24/03/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-25363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-10-02363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-07363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2004-10-14363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2003-10-10363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2002-12-01288aNEW DIRECTOR APPOINTED
2002-10-28363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2002-06-24288bSECRETARY RESIGNED
2002-06-24288aNEW SECRETARY APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 45 PONT STREET LONDON SW1X 0BX
2000-10-11AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-09-25363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-15288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-10-1188(2)RAD 07/10/99--------- £ SI 2@1=2 £ IC 2/4
1999-10-04363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-07-12225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 24/03/99
1999-06-17AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-11-02363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-10-29288aNEW DIRECTOR APPOINTED
1997-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 59 REDCLIFFE GARDENS 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 59 REDCLIFFE GARDENS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03432476' OR DefendantCompanyNumber='03432476' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 REDCLIFFE GARDENS 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
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 59 REDCLIFFE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 59 REDCLIFFE GARDENS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 59 REDCLIFFE GARDENS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03432476' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03432476' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 59 REDCLIFFE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 REDCLIFFE GARDENS 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 59 REDCLIFFE GARDENS 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03432476' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03432476' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 59 REDCLIFFE GARDENS 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 59 REDCLIFFE GARDENS 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 59 REDCLIFFE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9HY