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Home > England & Wales Companies > 22 REDCLIFFE ROAD LTD
Company Information for

22 REDCLIFFE ROAD LTD

SUSAN METCALFE RESIDENTIAL, HOLLYWOOD ROAD, LONDON, SW10 9HY,
Company Registration Number
03974107
Private Limited Company
Active

Company Overview

About 22 Redcliffe Road Ltd
22 REDCLIFFE ROAD LTD was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active". 22 Redcliffe Road Ltd 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
22 REDCLIFFE ROAD LTD
 
Legal Registered Office
SUSAN METCALFE RESIDENTIAL
HOLLYWOOD ROAD
LONDON
SW10 9HY
Other companies in SW10
 
Filing Information
Company Number 03974107
Company ID Number 03974107
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 REDCLIFFE ROAD LTD
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Company Officers of 22 REDCLIFFE ROAD LTD

Current Directors
Officer Role Date Appointed
PAUL DENIS ROMSEY DOBSON
 Director 2010-04-20
REYA VANESSA GALEN-KUMBARCACI
 Director 2010-04-20
COLIN NEIL FINLAYSON METHVEN
 Director 2010-04-20
CHRISTOPHER DAVID ROXBURGH
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NESFIELD ROBERTS
 Director 2007-11-26 2014-11-04
PAUL MARTIN BRITTON
 Company Secretary 2000-05-17 2010-05-15
JOANNA GWILT
 Director 2001-05-01 2010-04-20
HONOR HOLMES
 Director 2001-05-01 2007-07-27
PAUL MARTIN BRITTON
 Director 2004-04-01 2006-04-28
EDWARD MORRIS
 Director 2000-05-17 2001-05-01
JAMES PRICE
 Director 2000-05-17 2001-05-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-04-17 2000-04-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-04-17 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENIS ROMSEY DOBSON LITTLE MEDIA LIMITED Director 2014-02-28 CURRENT 2004-11-01 Active
PAUL DENIS ROMSEY DOBSON THE CHELSEA EXHIBITION COMPANY LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
PAUL DENIS ROMSEY DOBSON THE CHELSEA MEDIA GROUP LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
PAUL DENIS ROMSEY DOBSON CHARLOTTE NOEL PUBLISHING LIMITED Director 2009-09-21 CURRENT 2007-02-21 Active - Proposal to Strike off
PAUL DENIS ROMSEY DOBSON THE CHELSEA MAGAZINE COMPANY LIMITED Director 2007-02-02 CURRENT 2007-02-02 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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-01DIRECTOR APPOINTED MRS KAREN JANE CAPALDI
2022-09-01AP01DIRECTOR APPOINTED MRS KAREN JANE CAPALDI
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR RUPERT DANIEL HOLDSWORTH HUNT
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL FINLAYSON METHVEN
2022-03-21AP03Appointment of Susan Metcalfe Residential Property Management as company secretary on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 22 Redcliffe Road London SW10 9NP
2022-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-05PSC08Notification of a person with significant control statement
2021-10-07PSC07CESSATION OF PAUL DENIS ROMSEY DOBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENIS ROMSEY DOBSON
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-15AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-07AD03Registers moved to registered inspection location of 2 Jubilee Place London SW3 3TQ
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROXBURGH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NESFIELD ROBERTS
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0117/04/13 ANNUAL RETURN FULL LIST
2013-05-14AD02Register inspection address has been changed
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-16AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BRITTON
2010-05-11AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NESFIELD ROBERTS / 17/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GWILT / 17/04/2010
2010-05-05AP01DIRECTOR APPOINTED REYA VANESSA GALEN-KUMBARCACI
2010-05-05AP01DIRECTOR APPOINTED COLIN NEIL FINLAYSON METHVEN
2010-05-05AP01DIRECTOR APPOINTED PAUL DENIS ROMSEY DOBSON
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GWILT
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-13363aReturn made up to 17/04/09; full list of members
2009-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aReturn made up to 17/04/08; full list of members
2008-05-14288bAppointment terminated director honor holmes
2008-05-14288cSecretary's change of particulars / paul britton / 13/05/2008
2008-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2008-01-30288aNew director appointed
2007-06-20363sReturn made up to 17/04/07; no change of members
2007-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06
2006-08-14363(288)DIRECTOR RESIGNED
2006-08-14363sReturn made up to 17/04/06; full list of members
2006-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/05
2005-05-17363sReturn made up to 17/04/05; full list of members
2005-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/04
2004-04-15363sReturn made up to 17/04/04; full list of members
2004-04-15288aNew director appointed
2004-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/03
2003-05-16363sReturn made up to 17/04/03; full list of members
2003-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02
2002-05-17363(288)DIRECTOR RESIGNED
2002-05-17363sReturn made up to 17/04/02; full list of members
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11363sReturn made up to 17/04/01; full list of members
2001-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/01
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288bDirector resigned
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-2488(2)RAd 17/05/00--------- £ si 99@1=99 £ ic 1/100
2000-05-05288bSECRETARY RESIGNED
2000-05-05288bDIRECTOR RESIGNED
2000-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 22 REDCLIFFE ROAD LTD 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 22 REDCLIFFE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 REDCLIFFE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 22 REDCLIFFE ROAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 REDCLIFFE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 22 REDCLIFFE ROAD LTD
Trademarks
We have not found any records of 22 REDCLIFFE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 REDCLIFFE ROAD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 22 REDCLIFFE ROAD LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 22 REDCLIFFE ROAD LTD 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 22 REDCLIFFE ROAD LTD 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 22 REDCLIFFE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9HY