13 REDCLIFFE SQUARE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 13 Redcliffe Square Ltd

13 REDCLIFFE SQUARE LIMITED was founded on 1997-09-22 and has its registered office in London. The organisation's status is listed as "Active". 13 Redcliffe Square 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

Legal Registered Office
Company Name
13 REDCLIFFE SQUARE LIMITED

10 HOLLYWOOD ROAD CHELSEA LONDON SW10 9HY Other companies in SW15

Filing Information

Company Number		03437608
Company ID Number		03437608
Date formed		1997-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2022
Account next due		29/06/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 14:13:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 REDCLIFFE SQUARE LIMITED

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Company Officers of 13 REDCLIFFE SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE DONKERSLEY	Director	2012-12-03
LYNDA JANE MAGGAR	Director	2013-11-05
EDWARD MUULS	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2015-02-02	2018-01-18
R N HINDE LIMITED	Company Secretary	2003-06-05	2015-02-02
MIED LIMITED	Director	2005-02-16	2012-11-07
MANUELA SPERANDEO	Director	2011-03-30	2012-03-23
BENEDICT RIDGE	Director	2009-08-12	2010-03-12
SASHA HEIDI ELIZABETH NOBLE	Director	2006-06-01	2009-07-03
HARRIET ANN SMITH	Director	2003-05-07	2006-04-24
DEBRA ANN CHRISTIAN	Director	1997-09-22	2005-02-17
ADEKUNLE ADEMOLA ALADESE	Company Secretary	1999-09-29	2003-06-05
KATE LOWE	Director	1999-09-29	2003-01-29
ALEXANDER NEIL BUCHANAN BAILLIE-HAMILTON	Director	1997-09-22	2002-06-14
SARAH JACQUELINE SKEAT WHITE	Director	1997-09-22	1999-12-11
PETER IAN MARSHALL	Company Secretary	1997-09-22	1999-09-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-22	1997-09-22
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-22	1997-09-22

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.

Date	Document Type	Document Description
2023-08-23		DIRECTOR APPOINTED MS CHRISTINA ELIZABETH SOPHIE KANE
2023-08-16		APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE MAGGAR
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22
2022-10-11		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-15	AP03	Appointment of Susan Metcalfe Residential as company secretary on 2019-07-15
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE DONKERSLEY
2019-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM 94 Park Lane Croydon Surrey CR0 1JB
2018-01-23	TM02	Termination of appointment of Hml Company Secretarial Services Limited on 2018-01-18
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-26	AA	29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-08	AA	29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-29	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2015-04-13	AP04	Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-02-02
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Scotts Bentley House 4a Disraeli Road London SW15 2DS
2015-02-22	TM02	Termination of appointment of R N Hinde Limited on 2015-02-02
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-27	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-12-02	AP01	DIRECTOR APPOINTED LYNDA JANE MAGGAR
2013-11-10	LATEST SOC	10/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-10	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AP01	DIRECTOR APPOINTED EDWARD MUULS
2013-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2013-01-04	AP01	DIRECTOR APPOINTED KATHERINE DONKERSLEY
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MIED LIMITED
2012-10-01	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/11
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUELA SPERANDEO
2011-11-02	AR01	22/09/11 FULL LIST
2011-05-04	AP01	DIRECTOR APPOINTED MANUELA SPERANDEO
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
2010-11-02	AR01	22/09/10 FULL LIST
2010-11-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 21/09/2010
2010-11-02	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIED LIMITED / 21/09/2010
2010-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDICT RIDGE
2009-11-03	AR01	22/09/09 FULL LIST
2009-10-29	AP01	DIRECTOR APPOINTED MR BENEDICT RIDGE
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR SASHA NOBLE
2008-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
2008-09-29	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2007-09-27	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-26	288b	DIRECTOR RESIGNED
2007-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2006-10-25	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05
2005-10-20	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-02-25	288b	DIRECTOR RESIGNED
2004-10-04	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2003-10-07	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
2003-07-01	288b	SECRETARY RESIGNED
2003-07-01	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-07-01	288b	DIRECTOR RESIGNED
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: C/O ALADESE CONSULTANCY 39 HARLAND ROAD LEE LONDON SE12 0JB
2003-01-24	288b	DIRECTOR RESIGNED
2003-01-21	288b	DIRECTOR RESIGNED
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2001-10-03	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
2000-09-20	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99
2000-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-04	288a	NEW SECRETARY APPOINTED
1999-11-04	288b	SECRETARY RESIGNED
1999-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98
1999-01-06	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/09/98
1998-10-21	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-02-27	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-14	MEM/ARTS	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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

13 REDCLIFFE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2014-09-29

Annual Accounts
2013-09-29

Annual Accounts
2012-09-29

Annual Accounts
2011-09-29

Annual Accounts
2010-09-29

Annual Accounts
2009-09-29

Annual Accounts
2015-09-29

Annual Accounts
2016-09-29

Annual Accounts
2017-09-29

Annual Accounts
2019-09-29

Annual Accounts
2020-09-29

Annual Accounts
2021-09-29

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 13 REDCLIFFE SQUARE LIMITED

Intangible Assets

Patents

We have not found any records of 13 REDCLIFFE SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 REDCLIFFE SQUARE LIMITED

Trademarks

We have not found any records of 13 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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