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Home > England & Wales Companies > REDCLIFFE CLOSE FREEHOLD LTD.
Company Information for

REDCLIFFE CLOSE FREEHOLD LTD.

13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH,
Company Registration Number
05201168
Private Limited Company
Active

Company Overview

About Redcliffe Close Freehold Ltd.
REDCLIFFE CLOSE FREEHOLD LTD. was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". Redcliffe Close Freehold Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDCLIFFE CLOSE FREEHOLD LTD.
 
Legal Registered Office
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Other companies in SW5
 
Filing Information
Company Number 05201168
Company ID Number 05201168
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-09
Return next due 2024-08-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 09:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE CLOSE FREEHOLD LTD.
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Company Officers of REDCLIFFE CLOSE FREEHOLD LTD.

Current Directors
Officer Role Date Appointed
AGS MANAGEMENT LIMITED
 Company Secretary 2004-08-09
SUZANNE POWELL
 Director 2012-06-14
LIZA BARON ROBBINS
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BUNKHAM
 Director 2012-06-18 2017-05-15
JAMES ALISTAIR COMYN
 Director 2004-08-09 2014-05-01
JULIAN PETER ASGARALLI
 Director 2004-08-09 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGS MANAGEMENT LIMITED 28-30 EARDLEY CRESCENT LIMITED Company Secretary 2008-11-06 CURRENT 2007-04-05 Active
AGS MANAGEMENT LIMITED WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD Company Secretary 2005-04-05 CURRENT 2000-01-27 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED Company Secretary 2004-02-09 CURRENT 1976-06-18 Active
AGS MANAGEMENT LIMITED 57 DRAYTON GARDENS LIMITED Company Secretary 2004-01-30 CURRENT 2000-03-10 Active
AGS MANAGEMENT LIMITED TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1977-02-10 Active
AGS MANAGEMENT LIMITED RICHMOND MANSIONS (FREEHOLD) LIMITED Company Secretary 2003-09-01 CURRENT 1997-04-17 Active
AGS MANAGEMENT LIMITED TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-07-12 CURRENT 1978-03-01 Active
AGS MANAGEMENT LIMITED 2/24 WETHERBY MANSIONS FREEHOLD LIMITED Company Secretary 2003-07-06 CURRENT 1994-04-11 Active
SUZANNE POWELL REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED Director 2012-06-08 CURRENT 1976-06-18 Active
LIZA BARON ROBBINS REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED Director 2001-10-15 CURRENT 1976-06-18 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
2023-08-13CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-05-03Director's details changed for Suzanne Powell on 2022-05-03
2022-05-03Director's details changed for Liza Baron Robbins on 2022-05-03
2022-05-03CH01Director's details changed for Suzanne Powell on 2022-05-03
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNKHAM
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 63
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 63
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-19SH0106/07/15 STATEMENT OF CAPITAL GBP 62
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 62
2014-09-06AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COMYN
2013-09-04AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-18AP01DIRECTOR APPOINTED RICHARD BUNKHAM
2012-06-14AP01DIRECTOR APPOINTED SUZANNE POWELL
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ASGARALLI
2011-09-09AR0109/08/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH04SECRETARY'S DETAILS CHNAGED FOR AGS MANAGEMENT LIMITED on 2010-08-09
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER ASGARALLI / 09/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 31/03/2008
2008-11-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-10363sRETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-09363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09NEWINCINCORPORATION 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 REDCLIFFE CLOSE FREEHOLD 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 REDCLIFFE CLOSE FREEHOLD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCLIFFE CLOSE FREEHOLD LTD. 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

Intangible Assets
Patents
We have not found any records of REDCLIFFE CLOSE FREEHOLD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE CLOSE FREEHOLD LTD.
Trademarks
We have not found any records of REDCLIFFE CLOSE FREEHOLD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE CLOSE FREEHOLD 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 (98000 - Residents property management) as REDCLIFFE CLOSE FREEHOLD LTD. 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 REDCLIFFE CLOSE FREEHOLD 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 REDCLIFFE CLOSE FREEHOLD 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 REDCLIFFE CLOSE FREEHOLD LTD. 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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    Other companies at postcode SW5 9BH