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Company Information for

25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED

TLC ESTATE AGENTS, 8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
11254566
Private Limited Company
Active

Company Overview

About 25 Redcliffe Square Freehold Company Ltd
25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED was founded on 2018-03-14 and has its registered office in London. The organisation's status is listed as "Active". 25 Redcliffe Square Freehold Company 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
25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
TLC ESTATE AGENTS
8 HOGARTH PLACE
LONDON
SW5 0QT
 
Filing Information
Company Number 11254566
Company ID Number 11254566
Date formed 2018-03-14
Country ENGLAND
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 11/04/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:24:16
Primary Source:Companies House
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Company Officers of 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BISHOP & SEWELL SECRETARIES LIMITED
 Company Secretary 2018-03-14
SARA RUTH COHEN
 Director 2018-03-14
SOPHIE JANE MASSON
 Director 2018-03-14
ALEXANDER MARTIN WILSON
 Director 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISHOP & SEWELL SECRETARIES LIMITED LUMIERE FREEHOLD LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
BISHOP & SEWELL SECRETARIES LIMITED BERKELEY COURT (READING) FREEHOLD LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
BISHOP & SEWELL SECRETARIES LIMITED 124 QUEEN'S GATE MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
BISHOP & SEWELL SECRETARIES LIMITED MASTERMEL LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
BISHOP & SEWELL SECRETARIES LIMITED CHARLOTTE ROSE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 22-24 HUNGERFORD ROAD FREEHOLD LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BISHOP & SEWELL SECRETARIES LIMITED 4 TREMADOC ROAD MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
BISHOP & SEWELL SECRETARIES LIMITED 42-43 LOCKESFIELD PLACE LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED 70 WOOLSTONE ROAD LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
BISHOP & SEWELL SECRETARIES LIMITED BOO PROPERTIES LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
BISHOP & SEWELL SECRETARIES LIMITED 62 TO 64 LOCKES FIELD PLACE LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
BISHOP & SEWELL SECRETARIES LIMITED 288 GRAYS INN ROAD FREEHOLD LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active
BISHOP & SEWELL SECRETARIES LIMITED 7-12 ALWYNE MANSIONS FREEHOLD LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
BISHOP & SEWELL SECRETARIES LIMITED 47 BLACKSTOCK ROAD FREEHOLD LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
BISHOP & SEWELL SECRETARIES LIMITED 5 WESTGATE TERRACE FREEHOLD LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
BISHOP & SEWELL SECRETARIES LIMITED 17 GARRETT STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
BISHOP & SEWELL SECRETARIES LIMITED SUNWEST LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BISHOP & SEWELL SECRETARIES LIMITED 24 EDITH GROVE FREEHOLD LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
BISHOP & SEWELL SECRETARIES LIMITED 26 COURCY ROAD LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BISHOP & SEWELL SECRETARIES LIMITED BASKERVILLE GARDENS FREEHOLD LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 18 COLVILLE ROAD LIMITED Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
BISHOP & SEWELL SECRETARIES LIMITED 40 CLIFTON GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
BISHOP & SEWELL SECRETARIES LIMITED BALTIC QUAY MANAGEMENT (1994) LIMITED Company Secretary 2017-03-20 CURRENT 1994-01-05 Active
BISHOP & SEWELL SECRETARIES LIMITED SWALLOW COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2017-01-30 CURRENT 2017-01-30 Active
BISHOP & SEWELL SECRETARIES LIMITED 37 AYLESFORD STREET FREEHOLD LIMITED Company Secretary 2017-01-16 CURRENT 2015-04-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 12 BRUCE GROVE FREEHOLD LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active
BISHOP & SEWELL SECRETARIES LIMITED 61 BRONDESBURY VILLAS FREEHOLD LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
BISHOP & SEWELL SECRETARIES LIMITED RED STAG INVESTMENTS LIMITED Company Secretary 2016-10-26 CURRENT 2012-01-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 2 MILTON AVENUE FREEHOLD LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
BISHOP & SEWELL SECRETARIES LIMITED ALBERT CLIFF LIMITED Company Secretary 2016-09-19 CURRENT 2011-09-23 Active
BISHOP & SEWELL SECRETARIES LIMITED CARDLANE LIMITED Company Secretary 2016-09-19 CURRENT 1993-01-26 Active
BISHOP & SEWELL SECRETARIES LIMITED 48-49 ELVASTON PLACE LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
BISHOP & SEWELL SECRETARIES LIMITED C'EST CAROLINE LIMITED Company Secretary 2016-09-09 CURRENT 2007-10-08 Active
BISHOP & SEWELL SECRETARIES LIMITED 8 BRYANSTON SQUARE FREEHOLD LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 22 HIGHBURY NEW PARK LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
BISHOP & SEWELL SECRETARIES LIMITED NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 1997-02-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 15 LORAINE ROAD LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
BISHOP & SEWELL SECRETARIES LIMITED 34 EARLS AVENUE FREEHOLD LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
BISHOP & SEWELL SECRETARIES LIMITED 6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED Company Secretary 2016-03-15 CURRENT 2011-06-24 Active
BISHOP & SEWELL SECRETARIES LIMITED 64-66 ELM PARK ROAD FREEHOLD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
BISHOP & SEWELL SECRETARIES LIMITED 37 AYLESFORD STREET FREEHOLD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 12 RECREATION ROAD FREEHOLD LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Active
BISHOP & SEWELL SECRETARIES LIMITED BLUE LION PLACE FREEHOLD LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Active
BISHOP & SEWELL SECRETARIES LIMITED 14 KING'S MEWS FREEHOLD LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
BISHOP & SEWELL SECRETARIES LIMITED 31 ELVASTON PLACE FREEHOLD LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
BISHOP & SEWELL SECRETARIES LIMITED KENCOURT MANAGEMENT LIMITED Company Secretary 2011-03-30 CURRENT 1994-08-05 Active
BISHOP & SEWELL SECRETARIES LIMITED COLOMBIA CARAVANA LIMITED Company Secretary 2010-07-18 CURRENT 2010-04-14 Active
BISHOP & SEWELL SECRETARIES LIMITED WELLBEING RESOURCES LIMITED Company Secretary 2010-05-25 CURRENT 2006-02-27 Active
BISHOP & SEWELL SECRETARIES LIMITED GLOBALLY HOTELS LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
BISHOP & SEWELL SECRETARIES LIMITED JAM FACTORY FREEHOLD LIMITED Company Secretary 2010-02-10 CURRENT 2009-03-09 Active
BISHOP & SEWELL SECRETARIES LIMITED PEMBRIDGE ADVISORS LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-29 Active
BISHOP & SEWELL SECRETARIES LIMITED BISHOP & SEWELL DIRECTORS LIMITED Company Secretary 2008-05-14 CURRENT 2005-05-31 Active
BISHOP & SEWELL SECRETARIES LIMITED BISHOP & SEWELL TRUSTEE COMPANY LIMITED Company Secretary 2008-04-10 CURRENT 2005-05-20 Active
BISHOP & SEWELL SECRETARIES LIMITED THE BISHOP & SEWELL FOUNDATION Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
BISHOP & SEWELL SECRETARIES LIMITED IVANHOE CAPITAL CORPORATION (UK) LIMITED Company Secretary 2008-01-01 CURRENT 1997-01-16 Active
BISHOP & SEWELL SECRETARIES LIMITED POETS PARK MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-12-08
BISHOP & SEWELL SECRETARIES LIMITED 31 SAMOS ROAD FREEHOLD LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
BISHOP & SEWELL SECRETARIES LIMITED TECHLOGIX SOFTWARE (UK) LIMITED Company Secretary 2007-03-19 CURRENT 2001-03-22 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED THE CITY HOTEL LIMITED Company Secretary 2006-11-06 CURRENT 1999-05-06 Active
BISHOP & SEWELL SECRETARIES LIMITED THE CORPORATE TEAM LIMITED Company Secretary 2006-10-21 CURRENT 1997-02-07 Dissolved 2016-02-09
BISHOP & SEWELL SECRETARIES LIMITED OLYMPIC ESTATES LIMITED Company Secretary 2006-08-21 CURRENT 1981-10-21 Dissolved 2015-02-03
BISHOP & SEWELL SECRETARIES LIMITED TERRACO (U.K.) LIMITED Company Secretary 2006-08-21 CURRENT 1984-08-22 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED 1-10 SUMMER'S STREET MANAGEMENT LIMITED Company Secretary 2006-08-21 CURRENT 1999-01-06 Dissolved 2018-06-12
BISHOP & SEWELL SECRETARIES LIMITED STRATHMORE HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 1995-08-03 Active
BISHOP & SEWELL SECRETARIES LIMITED THE LANCASTER HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2003-05-06 Active
BISHOP & SEWELL SECRETARIES LIMITED ST. PAUL'S HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2004-02-16 Active
BISHOP & SEWELL SECRETARIES LIMITED SAINT PAUL'S HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2004-02-16 Active
BISHOP & SEWELL SECRETARIES LIMITED FITZROVIA HOTELS LIMITED Company Secretary 2006-08-21 CURRENT 1996-04-26 Active
BISHOP & SEWELL SECRETARIES LIMITED HOTEL HUB LIMITED Company Secretary 2006-08-21 CURRENT 1996-07-15 Active
BISHOP & SEWELL SECRETARIES LIMITED HYDROWATT SYSTEMS LIMITED Company Secretary 2006-08-21 CURRENT 1977-09-28 Active
BISHOP & SEWELL SECRETARIES LIMITED KINGSGATE NOMINEES LIMITED Company Secretary 2006-08-14 CURRENT 1981-03-25 Active
BISHOP & SEWELL SECRETARIES LIMITED PORTIA NOMINEES LIMITED Company Secretary 2006-08-14 CURRENT 1982-03-09 Active
BISHOP & SEWELL SECRETARIES LIMITED GLENDALE INDUSTRIAL SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 1983-04-08 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED Company Secretary 2006-05-18 CURRENT 2004-08-31 Dissolved 2015-12-08

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
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN WILSON
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-30PSC08Notification of a person with significant control statement
2020-07-29PSC07CESSATION OF SARA RUTH COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29SH0129/07/20 STATEMENT OF CAPITAL GBP 7
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-27TM02Termination of appointment of Bishop & Sewell Secretaries Limited on 2020-03-26
2020-03-27PSC07CESSATION OF SOPHIE JANE MASSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE MASSON
2020-03-27AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2019-09-26
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-14NEWINCNew incorporation
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 25 REDCLIFFE SQUARE FREEHOLD COMPANY 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 25 REDCLIFFE SQUARE FREEHOLD 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
25 REDCLIFFE SQUARE FREEHOLD COMPANY 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 98000 - Residents property management

Filed Financial Reports
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 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 REDCLIFFE SQUARE FREEHOLD 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 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 25 REDCLIFFE SQUARE FREEHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 REDCLIFFE SQUARE FREEHOLD 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 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0QT