Company Information for 61 REDCLIFFE GARDENS LIMITED
TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES,
|
Company Registration Number
03642827
Private Limited Company
Active |
Company Name | |
---|---|
61 REDCLIFFE GARDENS LIMITED | |
Legal Registered Office | |
TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES Other companies in SW1V | |
Company Number | 03642827 | |
---|---|---|
Company ID Number | 03642827 | |
Date formed | 1998-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:07:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DOUGLAS CROSS |
||
MARK NICHOLAS HOLMES |
||
NIKLAS PAUL PATRIK LILIUS |
||
BERTRAND MEBS |
||
ALISTAIR MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE O`BRIEN |
Director | ||
JAY STRONGMAN |
Company Secretary | ||
JULIENNE DAVIS |
Director | ||
CHARTREUSE NYBLIN |
Director | ||
JAMES MALE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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35 CORNWALL GARDENS (FREEHOLD) LTD | Company Secretary | 2009-07-28 | CURRENT | 2004-07-13 | Active | |
39 EDITH ROAD LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2001-02-05 | Active | |
42 BLENHEIM CRESCENT LIMITED | Company Secretary | 2008-12-14 | CURRENT | 2004-10-18 | Active | |
EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1975-07-02 | Active | |
EFFRA ROAD NO 28 LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2007-02-14 | Active | |
15 ROCKLEY ROAD MANAGEMENT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1994-10-03 | Active | |
ST STEPHEN'S GARDENS NO 58 LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2007-03-26 | Active | |
CEDARS HOUSE RTM COMPANY LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2006-07-21 | Active | |
134 GLOUCESTER TERRACE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2002-02-21 | Active | |
51 AMBERLEY ROAD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2001-03-07 | Active | |
9 COMERAGH ROAD LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-17 | Active | |
54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED | Company Secretary | 2007-09-08 | CURRENT | 1992-10-13 | Active | |
18 CHARLEVILLE ROAD LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-20 | Active | |
FORTY THREE GUNTERSTONE ROAD LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1999-02-25 | Active | |
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-05-17 | Active | |
24 LOFTUS ROAD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-12-05 | Active | |
15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2004-05-13 | Active | |
46 AVONMORE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-02 | CURRENT | 2003-02-26 | Active | |
75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2002-10-21 | Active | |
20 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2002-07-16 | Active | |
PLANREGION PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1992-10-02 | Active | |
5 DANCER ROAD RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-11-01 | Active | |
18 SHEEN PARK MANAGEMENT LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-10-21 | Active | |
BRAMBER RESIDENTS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 1999-02-24 | Active | |
ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1990-05-29 | Active | |
9 KENSINGTON COURT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2004-11-25 | Active | |
TPS ESTATES (MANAGEMENT) LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1995-05-16 | Active | |
52 WEST END LANE (FREEHOLD) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-18 | Active | |
29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1984-11-12 | Active | |
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1999-03-16 | Active | |
LODGELACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1984-03-05 | Active | |
13 COMERAGH ROAD LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1998-05-01 | Active | |
PERHAM 28 LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1994-08-18 | Active | |
33 COLEHERNE ROAD TA LIMITED | Company Secretary | 2002-05-21 | CURRENT | 1995-05-24 | Active | |
63 FAIRHOLME ROAD LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1993-12-17 | Active | |
COVEFINE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1984-09-18 | Active | |
SOUTHERTON ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-22 | CURRENT | 1984-09-19 | Active | |
CHILWORTH AND HART LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-06-14 | |
TRACOIN SERVICES LIMITED | Director | 2010-12-13 | CURRENT | 1995-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIKLAS PAUL PATRIK LILIUS | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND MEBS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS HOLMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MRS FREDERIQUE MEBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR NIKLAS PAUL PATRIK LILIUS | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 83 Cambridge Street Pimlico London SW1V 4PS | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE O`BRIEN | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE O`BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MORLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MEBS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND NEBS / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 26/09/2007 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED BERTRAND NEBS | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 61 REDCLIFFE GARDENS LONDON SW10 9JJ | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
123 | £ NC 100/1000 21/02/00 | |
ORES04 | NC INC ALREADY ADJUSTED 21/02/00 | |
88(2)R | AD 25/02/00--------- £ SI 996@1=996 £ IC 4/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 61 REDCLIFFE GARDENS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Shareholder Funds | 2013-10-31 | £ 1,000 |
Shareholder Funds | 2012-10-31 | £ 1,000 |
Shareholder Funds | 2012-10-31 | £ 1,000 |
Shareholder Funds | 2011-10-31 | £ 1,000 |
Tangible Fixed Assets | 2013-10-31 | £ 1,000 |
Tangible Fixed Assets | 2012-10-31 | £ 1,000 |
Tangible Fixed Assets | 2012-10-31 | £ 1,000 |
Tangible Fixed Assets | 2011-10-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 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 |
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. |