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Home > England & Wales Companies > 21 REDCLIFFE SQUARE LIMITED
Company Information for

21 REDCLIFFE SQUARE LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03563333
Private Limited Company
Active

Company Overview

About 21 Redcliffe Square Ltd
21 REDCLIFFE SQUARE LIMITED was founded on 1998-05-13 and has its registered office in London. The organisation's status is listed as "Active". 21 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
Company Name
21 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in LU2
 
Filing Information
Company Number 03563333
Company ID Number 03563333
Date formed 1998-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/06/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 REDCLIFFE SQUARE LIMITED
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Company Officers of 21 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR MARY BLAND
 Director 1998-11-23
GIUSEPPINA MARCHETTI FRANCHI
 Director 2014-01-28
SHIRLEY LORNA LUCY ROGERS
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PEVEREL SECRETARIAL LIMITED
 Company Secretary 2012-05-10 2016-01-04
ELI KOEN
 Director 2002-10-14 2014-11-11
ISABELLA DI THIENE
 Director 2009-02-26 2013-04-17
PEMBERTONS SECRETARIES LIMITED
 Company Secretary 2010-04-01 2012-05-12
COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD
 Company Secretary 2008-06-23 2010-04-01
SUSAN HEALEY WALLACE
 Director 1998-11-23 2009-02-26
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-26 2008-06-23
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-05-13 2002-07-26
SHEILA EDITH ROXBURGH
 Director 2002-01-25 2002-06-20
JORGEN SMEBY
 Director 1998-11-23 2001-09-17
RICHARD VOSPER KIRKBY
 Director 1998-05-13 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY LORNA LUCY ROGERS DARAG INSURANCE UK LIMITED Director 2012-03-23 CURRENT 1998-10-19 Active
SHIRLEY LORNA LUCY ROGERS THE UNDERWRITER GROUP LIMITED Director 2012-03-23 CURRENT 1998-10-19 Active
SHIRLEY LORNA LUCY ROGERS DIAMOND UNDERWRITING LIMITED Director 2012-03-23 CURRENT 2008-12-18 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
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-05Current accounting period extended from 31/05/24 TO 28/09/24
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA England
2023-02-02Appointment of M2 Property Limited as company secretary on 2023-02-01
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
2016-01-18TM02Termination of appointment of Peverel Secretarial Limited on 2016-01-04
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ELI KOEN
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MS GIUSEPPINA MARCHETTI FRANCHI
2014-02-06AP01DIRECTOR APPOINTED MS SHIRLEY LORNA LUCY ROGERS
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA DI THIENE
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-21AP04Appointment of corporate company secretary Peverel Secretarial Limited
2012-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-05-18AR0113/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI KOEN / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA DI THIENE / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY BLAND / 18/05/2011
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-20AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD
2010-06-11AR0113/05/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-20363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED ISABELLA DI THIENE
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WALLACE
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-07-16AA31/05/08 TOTAL EXEMPTION FULL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 45 PONT STREET LONDON SW1X 0BX
2008-07-07288aSECRETARY APPOINTED COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY PG SECRETARIAL SERVICES LIMITED
2008-05-27363aRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-23363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-18288aNEW DIRECTOR APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-01-31288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-29363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-18363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-02363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288bDIRECTOR RESIGNED
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 21 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 21 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
21 REDCLIFFE SQUARE 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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 21 REDCLIFFE SQUARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 21 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 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 21 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 21 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 21 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 21 REDCLIFFE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW7 3PH