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Home > England & Wales Companies > 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH,
Company Registration Number
04099547
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Redcliffe Gardens Management Company Ltd
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED was founded on 2000-10-31 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 30 Redcliffe Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O BAWTRYS ESTATE MANAGEMENT SUITE 3
109 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH
Other companies in SW10
 
Filing Information
Company Number 04099547
Company ID Number 04099547
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID KYTE
 Company Secretary 2016-08-13
CHARLES NELSON CAZALET
 Director 2017-11-27
AGNES LEROUGE
 Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAYGUN TURKAY
 Director 2007-09-13 2017-03-02
ALEX DALY
 Company Secretary 2003-10-14 2012-06-13
PRINCIA BATLAY
 Company Secretary 2002-10-31 2012-05-28
GREGORY PERDON
 Director 2010-03-15 2012-05-28
EDOUARD DETALLE
 Director 2002-10-31 2010-03-15
NICHOLAS GUY MOAKES
 Director 2004-11-01 2007-09-13
MANUEL ESTEVE
 Director 2003-10-14 2004-10-31
CHARLOTTE JUSTINE COE
 Company Secretary 2001-10-23 2002-10-31
WILLIAM ERNEST PARKER
 Director 2001-07-09 2002-08-30
MARGARET HEDGER
 Company Secretary 2000-10-31 2001-10-23
GRAHAM HOWARD HEDGER
 Director 2000-10-31 2001-10-23

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
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CHARLES NELSON CAZALET
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW England
2021-01-07AP04Appointment of Bawtrys Estate Management Ltd as company secretary on 2021-01-01
2021-01-07CH01Director's details changed for Mrs Agnes Perdon on 2021-01-01
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England
2021-01-07TM02Termination of appointment of Jfm Block & Estate Management on 2021-01-01
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-11CH01Director's details changed for Ms Agnes Lerouge on 2020-10-28
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Ms Agnes Lerouge on 2019-03-28
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES LEROUGE
2018-11-15PSC09Withdrawal of a person with significant control statement on 2018-11-15
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-02AP04Appointment of Jfm Block & Estate Management as company secretary on 2018-10-01
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Unit 6 30 Friern Park London N12 9DA United Kingdom
2018-10-01TM02Termination of appointment of Richard David Kyte on 2018-10-01
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-07AP01DIRECTOR APPOINTED MR CHARLES NELSON CAZALET
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-10CH01Director's details changed for Ms Agnes Lerouge on 2017-05-10
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 30 Redcliffe Gardens Kensington London SW10 9HA
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SAYGUN TURKAY
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-14AP03Appointment of Richard David Kyte as company secretary on 2016-08-13
2016-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Saygun Turkay on 2015-10-31
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-21AR0131/10/12 NO MEMBER LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-15AP01DIRECTOR APPOINTED MS AGNES LEROUGE
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY ALEX DALY
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY PRINCIA BATLAY
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PERDON
2011-11-28AR0131/10/11 NO MEMBER LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAYGUN TURKAY / 26/11/2011
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0131/10/10 NO MEMBER LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-16AP01DIRECTOR APPOINTED MR GREGORY PERDON
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD DETALLE
2009-11-24AR0131/10/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAYGUN TURKAY / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD DETALLE / 23/11/2009
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-11363aANNUAL RETURN MADE UP TO 31/10/08
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / PRINCIA CATARINELLA / 10/02/2009
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-13363sANNUAL RETURN MADE UP TO 31/10/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-20288bDIRECTOR RESIGNED
2007-09-07363aANNUAL RETURN MADE UP TO 31/10/03
2007-09-07363aANNUAL RETURN MADE UP TO 31/10/02
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-07363aANNUAL RETURN MADE UP TO 31/10/06
2007-09-07363aANNUAL RETURN MADE UP TO 31/10/05
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07363aANNUAL RETURN MADE UP TO 31/10/04
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2007-09-07288bDIRECTOR RESIGNED
2007-09-05AC92ORDER OF COURT - RESTORATION 31/08/07
2005-05-03GAZ2STRUCK OFF AND DISSOLVED
2005-01-18GAZ1FIRST GAZETTE
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 11 GOUGH SQUARE LONDON GREATER LONDON EC4A 3DE
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sANNUAL RETURN MADE UP TO 31/10/01
2001-12-24288bSECRETARY RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED
2000-12-05SRES01ALTER ARTICLES 17/11/00
2000-10-31NEWINCINCORPORATION 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 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-18
Fines / Sanctions
No fines or sanctions have been issued against 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 REDCLIFFE GARDENS MANAGEMENT COMPANY 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 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 30 REDCLIFFE GARDENS MANAGEMENT COMPANY 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 TypeProposal to Strike Off
Defending party30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITEDEvent Date2005-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 REDCLIFFE GARDENS MANAGEMENT COMPANY 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 30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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