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Home > England & Wales Companies > 102 REDCLIFFE GARDENS LIMITED
Company Information for

102 REDCLIFFE GARDENS LIMITED

C/O TLC REAL ESTATE SERVICES LIMITED, 8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
06825734
Private Limited Company
Active

Company Overview

About 102 Redcliffe Gardens Ltd
102 REDCLIFFE GARDENS LIMITED was founded on 2009-02-20 and has its registered office in London. The organisation's status is listed as "Active". 102 Redcliffe Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
102 REDCLIFFE GARDENS LIMITED
 
Legal Registered Office
C/O TLC REAL ESTATE SERVICES LIMITED
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in GU1
 
Filing Information
Company Number 06825734
Company ID Number 06825734
Date formed 2009-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 REDCLIFFE GARDENS LIMITED
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Company Officers of 102 REDCLIFFE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
TWM CORPORATE SERVICES LIMITED
 Company Secretary 2013-01-07
FRANCESCO BURELLI
 Director 2009-02-20
IAN RICHARD KEMP-POTTER
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN FLOOD
 Company Secretary 2009-07-10 2013-01-30
LOUISE ELIZABETH YARNOLD
 Director 2009-02-20 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TWM CORPORATE SERVICES LIMITED 18-20 SLOANE GARDENS INVESTMENTS LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED 18-20 SLOANE GARDENS FREEHOLD LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
TWM CORPORATE SERVICES LIMITED ARETE LIFESTYLE LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
TWM CORPORATE SERVICES LIMITED RAZORIS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED TVR FINANCE LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
TWM CORPORATE SERVICES LIMITED HERITAGE PARK BLOCK K FREEHOLD COMPANY LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
TWM CORPORATE SERVICES LIMITED LITTLE HORSE WINES LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
TWM CORPORATE SERVICES LIMITED ST MARYS DESIGN LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED TMBD VENTURES LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Active
TWM CORPORATE SERVICES LIMITED 22 - 28 TENHAM AVENUE LIMITED Company Secretary 2017-08-03 CURRENT 2011-10-19 Active
TWM CORPORATE SERVICES LIMITED TIME IN THE DAY LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED 11 GOLDSMID ROAD LIMITED Company Secretary 2017-02-20 CURRENT 2016-04-08 Active
TWM CORPORATE SERVICES LIMITED FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
TWM CORPORATE SERVICES LIMITED DORCHESTER COURT FREEHOLD LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
TWM CORPORATE SERVICES LIMITED OAK GLADE MANAGEMENT LTD Company Secretary 2016-10-05 CURRENT 2015-08-20 Active
TWM CORPORATE SERVICES LIMITED FLEXX INTERNATIONAL LIMITED Company Secretary 2016-10-03 CURRENT 2015-09-23 Active
TWM CORPORATE SERVICES LIMITED IMAGE SKINCARE UK LIMITED Company Secretary 2016-09-09 CURRENT 2016-07-15 Active
TWM CORPORATE SERVICES LIMITED 37 HINDMANS ROAD LIMITED Company Secretary 2016-08-12 CURRENT 2015-08-13 Active
TWM CORPORATE SERVICES LIMITED ASSOCIATED NEIGHBOUR TRAINING LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
TWM CORPORATE SERVICES LIMITED CENTRAL WALK RTM COMPANY LIMITED Company Secretary 2016-05-18 CURRENT 2006-11-29 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED CENTRAL WALK LTD Company Secretary 2016-05-18 CURRENT 2015-10-27 Active
TWM CORPORATE SERVICES LIMITED HERONTYE FREEHOLD LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
TWM CORPORATE SERVICES LIMITED HIGH PINES LANE LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
TWM CORPORATE SERVICES LIMITED CRANLEIGH HOUSE SW20 LIMITED Company Secretary 2015-12-15 CURRENT 2014-12-15 Active
TWM CORPORATE SERVICES LIMITED OXFORD ADVANCED LIVING LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
TWM CORPORATE SERVICES LIMITED COMEDY WILDLIFE PHOTOGRAPHY AWARDS LIMITED Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
TWM CORPORATE SERVICES LIMITED FLOCKTON FREEHOLD COMPANY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED KENDALE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-13 CURRENT 2014-05-02 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED CLUB FREELANCE LIMITED Company Secretary 2015-03-17 CURRENT 2014-05-21 Active
TWM CORPORATE SERVICES LIMITED TRINITY GATE FREEHOLDERS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
TWM CORPORATE SERVICES LIMITED SILSOE HOUSE (FREEHOLD) LIMITED Company Secretary 2014-12-11 CURRENT 2011-03-29 Active
TWM CORPORATE SERVICES LIMITED PATRICK CLEARY & COMPANY LTD Company Secretary 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED VE MANAGEMENT LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-11-01
TWM CORPORATE SERVICES LIMITED STRONGER FITNESS AND MARTIAL ARTS LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
TWM CORPORATE SERVICES LIMITED COASTAL PLACE LIMITED Company Secretary 2014-08-05 CURRENT 2014-01-23 Active
TWM CORPORATE SERVICES LIMITED BRIDGE TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-08-16
TWM CORPORATE SERVICES LIMITED COXES LOCK FREEHOLD LIMITED Company Secretary 2014-06-09 CURRENT 2013-11-11 Active
TWM CORPORATE SERVICES LIMITED RUN OR DYE LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-06-28
TWM CORPORATE SERVICES LIMITED FABHAPPY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
TWM CORPORATE SERVICES LIMITED NORTHUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-03 CURRENT 2008-12-09 Active
TWM CORPORATE SERVICES LIMITED UK & EUROPE VIRAL EVENTS LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-04-19
TWM CORPORATE SERVICES LIMITED ROOKFIELD MANAGEMENT LIMITED Company Secretary 2013-09-13 CURRENT 2010-12-29 Active
TWM CORPORATE SERVICES LIMITED CLEARWATER HOUSE LIMITED Company Secretary 2013-09-01 CURRENT 2013-06-05 Active
TWM CORPORATE SERVICES LIMITED 50 MAPLE ROAD (FREEHOLD) LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
TWM CORPORATE SERVICES LIMITED FALOTO CONSULTING LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Dissolved 2018-04-10
TWM CORPORATE SERVICES LIMITED HARROWAY MANOR (FREEHOLD) LIMITED Company Secretary 2012-10-22 CURRENT 2010-04-21 Active
TWM CORPORATE SERVICES LIMITED 32 CARMINIA ROAD LIMITED Company Secretary 2012-09-10 CURRENT 2011-02-18 Active
TWM CORPORATE SERVICES LIMITED DOMZA AND KIDS LTD Company Secretary 2012-07-20 CURRENT 2003-05-19 In Administration/Administrative Receiver
TWM CORPORATE SERVICES LIMITED CRANLEIGH ARTS CENTRE LIMITED(THE) Company Secretary 2012-01-10 CURRENT 1982-01-14 Active
TWM CORPORATE SERVICES LIMITED 36 SCHUBERT ROAD LIMITED Company Secretary 2011-02-05 CURRENT 2010-09-21 Active
TWM CORPORATE SERVICES LIMITED THE PERSPECTIVE (FREEHOLD) LIMITED Company Secretary 2009-08-13 CURRENT 2008-06-24 Active
TWM CORPORATE SERVICES LIMITED 51 GREEN STREET LIMITED Company Secretary 2009-08-13 CURRENT 2007-08-17 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
2024-08-05DIRECTOR APPOINTED MS SARAH HUNTINGTON MCCOLL DEL CORRAL
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-04DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MARY CAMILLA REID NELSON
2023-09-14Memorandum articles filed
2023-08-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30DIRECTOR APPOINTED MRS MARY CAMILLA REID NELSON
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-26AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2020-01-07
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd
2020-02-05TM02Termination of appointment of Twm Corporate Services Limited on 2020-02-05
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCANIA BALDASSERONI
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2017-09-07CH01Director's details changed for Mr Ian Richard Kemp-Potter on 2017-09-06
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-11AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr Ian Richard Kemp-Potter on 2015-03-10
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FLOOD
2013-01-08AP04Appointment of corporate company secretary Twm Corporate Services Limited
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28CH01Director's details changed for Francesco Burelli on 2012-02-26
2012-02-28AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN FLOOD on 2011-02-18
2011-02-23SH0131/03/10 STATEMENT OF CAPITAL GBP 9
2011-02-04AA31/12/09 TOTAL EXEMPTION FULL
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF
2010-11-04AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-08-24AP01DIRECTOR APPOINTED MR IAN RICHARD KEMP-POTTER
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE YARNOLD
2010-08-17SH0117/11/09 STATEMENT OF CAPITAL GBP 9
2010-03-17AR0120/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH YARNOLD / 15/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BURELLI / 15/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN FLOOD / 15/03/2010
2009-07-16288aSECRETARY APPOINTED PAUL JOHN FLOOD
2009-02-20NEWINCINCORPORATION 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 102 REDCLIFFE GARDENS 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 102 REDCLIFFE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 REDCLIFFE GARDENS 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 102 REDCLIFFE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 102 REDCLIFFE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 REDCLIFFE GARDENS LIMITED
Trademarks
We have not found any records of 102 REDCLIFFE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 REDCLIFFE GARDENS 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 102 REDCLIFFE GARDENS 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 102 REDCLIFFE GARDENS 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 102 REDCLIFFE GARDENS 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 102 REDCLIFFE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0QT