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Home > England & Wales Companies > 55 REDCLIFFE ROAD LIMITED
Company Information for 55 REDCLIFFE ROAD LIMITED
15 WHITEHALL, LONDON, SW1A 2DD,
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Company Registration Number
 03795903 Private Limited Company
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Company Overview
About 55 Redcliffe Road Ltd
55 REDCLIFFE ROAD LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". 55 Redcliffe Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 55 REDCLIFFE ROAD LIMITED | |
| Legal Registered Office | |
| 15 WHITEHALL LONDON SW1A 2DD Other companies in SW1A | |
Filing Information
| Company Number | 03795903 | |
|---|---|---|
| Company ID Number | 03795903 | |
| Date formed | 1999-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 02:04:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 REDCLIFFE ROAD LIMITED
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Company Officers of 55 REDCLIFFE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY DAVID KYRLE SIMOND |
||
PAUL CHARLES HARGRAVE PHEYSEY |
||
TIMOTHY DAVID KYRLE SIMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
MICHAEL RICHARD WIGGINS |
Director | ||
DAVID JONATHAN WILLIS |
Director | ||
EMMA JANE CLOVA CULLEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHITE LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
| YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
| AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
| WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
| URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| PEARL WORKS DEVELOPMENTS LTD | Director | 2014-01-01 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| CRESCENT ESTATES MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
| COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
| BMB PROPERTY DEVELOPMENTS LTD. | Director | 2006-12-31 | CURRENT | 2003-01-23 | Liquidation | |
| MARGAUX INVESTMENT PROPERTIES LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-07 | Active | |
| MARGAUX DEVELOPMENTS LIMITED | Director | 1998-06-12 | CURRENT | 1996-11-29 | Active | |
| HIGHDOVE LIMITED | Director | 1996-09-26 | CURRENT | 1996-08-29 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES HARGRAVE PHEYSEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID KYRLE SIMOND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Margaux Investment Properties Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Charles Hargrave Pheysey on 2013-06-25 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY DAVID KYRLE SIMOND | |
| AP03 | Appointment of Timothy David Kyrle Simond as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STEPHENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AA01 | Previous accounting period extended from 24/03/12 TO 31/08/12 | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS | |
| AA | 24/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 24/03/00 | |
| 88(2) | AD 30/06/00--------- £ SI 6@1=6 £ IC 2/8 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 55 REDCLIFFE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against 55 REDCLIFFE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
55 REDCLIFFE ROAD 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
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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 55 REDCLIFFE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 55 REDCLIFFE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 55 REDCLIFFE ROAD LIMITED
Income
Government Income
We have not found government income sources for 55 REDCLIFFE ROAD 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 55 REDCLIFFE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 55 REDCLIFFE ROAD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 55 REDCLIFFE ROAD LIMITED | Event Date | 2010-10-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 REDCLIFFE ROAD 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 55 REDCLIFFE ROAD 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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