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Home > England & Wales Companies > 5 REDCLIFFE SQUARE LIMITED
Company Information for

5 REDCLIFFE SQUARE LIMITED

SUSAN METCALFE RESIDENTIAL, 10 HOLLYWOOD ROAD, LONDON, SW10 9HY,
Company Registration Number
03609809
Private Limited Company
Active

Company Overview

About 5 Redcliffe Square Ltd
5 REDCLIFFE SQUARE LIMITED was founded on 1998-08-05 and has its registered office in London. The organisation's status is listed as "Active". 5 Redcliffe Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
SW10 9HY
Other companies in HA7
 
Filing Information
Company Number 03609809
Company ID Number 03609809
Date formed 1998-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 REDCLIFFE SQUARE LIMITED
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Company Officers of 5 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL THOMAS BARNOSKY
 Director 2011-01-25
TATJANA PESKO
 Director 2016-02-03
MARIE-CLAIRE RENEE VIVIAN
 Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADMIN & EVENT SOLUTIONS LIMITED
 Company Secretary 2012-03-02 2017-07-21
INA MARIA LINDEMANN
 Director 1998-08-05 2014-01-24
ADMIN SOLUTIONS LIMITED
 Company Secretary 2004-01-01 2012-03-01
JOCELYN TIMOTHY TRUSTED
 Director 1998-08-05 2011-01-25
ANDREW PATRICK GRIFFITH
 Director 2002-06-21 2007-05-25
PBG PARTNERSHIP LIMITED
 Company Secretary 2002-10-31 2004-01-02
HARTLEY SECRETARIAL LIMITED
 Company Secretary 2001-03-27 2002-10-31
CHRISTIANE EUGENIE RADIN
 Director 1998-08-05 2002-06-21
MILL HILL ADMINISTRATION LIMITED
 Company Secretary 2000-12-08 2001-03-27
CITY SECRETARIAL LIMITED
 Company Secretary 2000-07-31 2000-12-08
CITY COMPANY SECRETARIAL LIMITED
 Company Secretary 1999-10-21 2000-07-31
BOYLE & CO(PROPERTY MANAGEMENT)LTD
 Company Secretary 1998-08-05 1999-09-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-05 1998-08-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-05 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THOMAS BARNOSKY QUINTESSA CONSULTANCY LIMITED Director 2015-07-14 CURRENT 2015-07-14 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
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-10AP01DIRECTOR APPOINTED MR BRUCE PATRICK GOOD
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Susan Metcalfe Residential Hollywood Road London SW10 9HY England
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE RENEE VIVIAN
2019-10-25AP03Appointment of Susan Metcalfe Residential as company secretary on 2019-10-25
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-03TM02Termination of appointment of Admin & Event Solutions Limited on 2017-07-21
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Flat E 5 Redcliffe Square London SW10 9LA
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-24AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED MS TATJANA PESKO
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-30AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-30CH04SECRETARY'S DETAILS CHNAGED FOR ADMIN & EVENT SOLUTIONS LIMITED on 2015-07-23
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM REDCLIFFE SQ FLAT E 5 REDCLIFFE SQUARE LONDON SW10 9LA ENGLAND
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2015-03-24AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR INA MARIA LINDEMANN
2014-03-24AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0105/08/13 ANNUAL RETURN FULL LIST
2013-03-22AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM C/O Admin Solutions Limited 2Nd Floor Compton House Church Road Stanmore Middlesex HA7 4AR
2012-03-23AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AP04Appointment of corporate company secretary Admin & Event Solutions Limited
2012-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADMIN SOLUTIONS LIMITED
2011-12-09AP01DIRECTOR APPOINTED MR DANIEL BARNOSKY
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN TRUSTED
2011-09-07AR0105/08/11 FULL LIST
2011-02-24AA24/06/10 TOTAL EXEMPTION SMALL
2010-08-24AR0105/08/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN SOLUTIONS LIMITED / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE RENEE VIVIAN / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN TIMOTHY TRUSTED / 05/08/2010
2010-03-10AA24/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / INA LINDEMANN / 24/08/2009
2009-06-18AA24/06/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-10-02363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-19288bDIRECTOR RESIGNED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-10-05363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-11-08363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-10-07363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-17288bSECRETARY RESIGNED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW
2003-11-13363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-21363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-02288bDIRECTOR RESIGNED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: C/O MESSRS PEARLMANS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-22288bSECRETARY RESIGNED
2001-05-22288aNEW SECRETARY APPOINTED
2001-04-12AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-01-03288bSECRETARY RESIGNED
2001-01-03288aNEW SECRETARY APPOINTED
2000-09-21363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-16288bSECRETARY RESIGNED
2000-08-04288aNEW SECRETARY APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB
1999-12-30288bSECRETARY RESIGNED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP
1999-11-23288aNEW SECRETARY APPOINTED
1999-08-12225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 24/06/99
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 5 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 5 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
5 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

Creditors
Creditors Due After One Year 2013-06-24 £ 49,512
Creditors Due After One Year 2012-06-24 £ 49,512
Creditors Due After One Year 2012-06-24 £ 49,512
Creditors Due After One Year 2011-06-24 £ 71,731
Creditors Due Within One Year 2013-06-24 £ 2,800
Creditors Due Within One Year 2012-06-24 £ 6,259
Creditors Due Within One Year 2012-06-24 £ 6,259
Creditors Due Within One Year 2011-06-24 £ 4,267
Provisions For Liabilities Charges 2013-06-24 £ 2,199
Provisions For Liabilities Charges 2012-06-24 £ 12,344
Provisions For Liabilities Charges 2012-06-24 £ 12,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 5 REDCLIFFE SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-24 £ 0
Called Up Share Capital 2012-06-24 £ 0
Cash Bank In Hand 2013-06-24 £ 2,633
Cash Bank In Hand 2012-06-24 £ 15,074
Cash Bank In Hand 2012-06-24 £ 15,074
Cash Bank In Hand 2011-06-24 £ 2,911
Current Assets 2013-06-24 £ 4,625
Current Assets 2012-06-24 £ 18,225
Current Assets 2012-06-24 £ 18,225
Current Assets 2011-06-24 £ 26,101
Debtors 2013-06-24 £ 1,992
Debtors 2012-06-24 £ 3,151
Debtors 2012-06-24 £ 3,151
Debtors 2011-06-24 £ 23,190
Shareholder Funds 2013-06-24 £ 39,636
Shareholder Funds 2012-06-24 £ 39,632
Shareholder Funds 2012-06-24 £ 39,632
Shareholder Funds 2011-06-24 £ 39,625
Tangible Fixed Assets 2013-06-24 £ 89,522
Tangible Fixed Assets 2012-06-24 £ 89,522
Tangible Fixed Assets 2012-06-24 £ 89,522
Tangible Fixed Assets 2011-06-24 £ 89,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 5 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 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 5 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 5 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 5 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 5 REDCLIFFE SQUARE 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 SW10 9HY