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Home > England & Wales Companies > 34 REDCLIFFE GARDENS MANAGEMENT LIMITED
Company Information for

34 REDCLIFFE GARDENS MANAGEMENT LIMITED

166 Old Brompton Road, London, SW5 0BU,
Company Registration Number
03691035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 34 Redcliffe Gardens Management Ltd
34 REDCLIFFE GARDENS MANAGEMENT LIMITED was founded on 1998-12-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 34 Redcliffe Gardens Management Limited is a Private Limited Company registered in 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
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
166 Old Brompton Road
London
SW5 0BU
Other companies in SW5
 
Filing Information
Company Number 03691035
Company ID Number 03691035
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 REDCLIFFE GARDENS MANAGEMENT LIMITED
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Company Officers of 34 REDCLIFFE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2013-10-07
BEATRICE MEZZA
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD HARVEY
 Director 2013-05-31 2016-01-15
JONATHAN HARVEY
 Company Secretary 2013-05-31 2013-10-07
DAVID HOBDEN
 Company Secretary 2012-03-09 2013-05-31
DAVID FRANCES HOBDEN
 Director 2012-03-01 2013-05-31
TERRY JOHN PROSSER
 Company Secretary 2011-10-25 2012-03-09
TERRY JOHN PROSSER
 Director 2011-10-25 2012-03-02
RUSKIN HOUSE COMPANY SERVICES LIMITED
 Company Secretary 2003-03-03 2011-10-25
CHARLES JAMES PICKTHORN ILIFF
 Director 2009-01-26 2011-10-25
JOHN ROBERT TURNER
 Director 1998-12-31 2009-01-26
ANTHONY BERNARD QUINN
 Company Secretary 1998-12-31 2003-03-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-12-31 1998-12-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-12-31 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD HARVEY
2016-01-27AP01DIRECTOR APPOINTED MS BEATRICE MEZZA
2016-01-15AP01DIRECTOR APPOINTED MS BEATRICE MEZZA
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD HARVEY
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-11AP04Appointment of corporate company secretary Michaelides Warner & Co Limited
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HARVEY
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-31AP03Appointment of Mr Jonathan Harvey as company secretary
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOBDEN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEN
2013-05-31AP01DIRECTOR APPOINTED MR JONATHAN RICHARD HARVEY
2013-04-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-04-08AP03Appointment of Mr David Hobden as company secretary
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2ND FLOOR 189-193 EARLS COURT ROAD LONDON SW5 9AN UNITED KINGDOM
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER
2012-03-09AR0131/12/11 FULL LIST
2012-03-09AD02SAIL ADDRESS CHANGED FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER
2012-03-09AP01DIRECTOR APPOINTED MR DAVID FRANCES HOBDEN
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF
2011-10-31AP03SECRETARY APPOINTED MR TERRY JOHN PROSSER
2011-10-25AP01DIRECTOR APPOINTED MR TERRY JOHN PROSSER
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O HAMILTON DOWNING RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-01-07AR0131/12/10 FULL LIST
2010-05-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28RES01ADOPT ARTICLES 22/04/2009
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN TURNER
2009-05-12288aDIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-2788(2)RAD 20/12/04--------- £ SI 3@1=3 £ IC 2/5
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-04288aNEW SECRETARY APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-21288bSECRETARY RESIGNED
2000-01-21288bDIRECTOR RESIGNED
1998-12-31NEWINCINCORPORATION 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 34 REDCLIFFE GARDENS MANAGEMENT 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 34 REDCLIFFE GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 REDCLIFFE GARDENS MANAGEMENT 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 34 REDCLIFFE GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34 REDCLIFFE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 REDCLIFFE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 34 REDCLIFFE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 REDCLIFFE GARDENS MANAGEMENT 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 34 REDCLIFFE GARDENS MANAGEMENT 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 34 REDCLIFFE GARDENS MANAGEMENT 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 34 REDCLIFFE GARDENS MANAGEMENT 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 34 REDCLIFFE GARDENS MANAGEMENT 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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