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Company Information for

REDCLIFFE59 LIMITED

1 ABBEY VIEW, LONDON, NW7 4PB,
Company Registration Number
10189920
Private Limited Company
Active

Company Overview

About Redcliffe59 Ltd
REDCLIFFE59 LIMITED was founded on 2016-05-19 and has its registered office in London. The organisation's status is listed as "Active". Redcliffe59 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REDCLIFFE59 LIMITED
 
Legal Registered Office
1 ABBEY VIEW
LONDON
NW7 4PB
 
Filing Information
Company Number 10189920
Company ID Number 10189920
Date formed 2016-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 05:24:40
Primary Source:Companies House
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Company Officers of REDCLIFFE59 LIMITED

Current Directors
Officer Role Date Appointed
GARY STEPHEN MOND
 Director 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHEN MOND RTAL DEALERS59 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GARY STEPHEN MOND J.N.F.CHARITABLE TRUST Director 2011-05-23 CURRENT 1939-07-21 Active
GARY STEPHEN MOND REDCLIFFE TRAINING ASSOCIATES LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
GARY STEPHEN MOND RTAL DEALERS LIMITED Director 1995-09-19 CURRENT 1995-09-19 Active - Proposal to Strike off

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
2023-09-03Unaudited abridged accounts made up to 2023-03-31
2022-06-22CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-30AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 7000000
2016-07-11SH19Statement of capital on 2016-07-11 GBP 7,000,000
2016-07-11SH0130/06/16 STATEMENT OF CAPITAL GBP 11000000
2016-07-11SH20Statement by Directors
2016-07-11CAP-SSSolvency Statement dated 30/06/16
2016-07-11RES13DEMERGER AGREEMENT 30/06/2016
2016-07-11RES0130/06/2016
2016-07-11SH08Change of share class name or designation
2016-07-11RES12Resolution of varying share rights or name
2016-07-11RES01ALTER ARTICLES 30/06/2016
2016-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Demerger agreement 30/06/2016
  • Resolution relating to memorandum and articles
2016-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE59 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 REDCLIFFE59 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCLIFFE59 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 REDCLIFFE59 LIMITED

Intangible Assets
Patents
We have not found any records of REDCLIFFE59 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE59 LIMITED
Trademarks
We have not found any records of REDCLIFFE59 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE59 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 (64209 - Activities of other holding companies n.e.c.) as REDCLIFFE59 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE59 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 REDCLIFFE59 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 REDCLIFFE59 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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    Other companies at postcode NW7 4PB