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Company Information for

15 REDCLIFFE GARDENS LIMITED

15 REDCLIFFE GARDENS, LONDON, LONDON, SW10 9BG,
Company Registration Number
02671871
Private Limited Company
Active

Company Overview

About 15 Redcliffe Gardens Ltd
15 REDCLIFFE GARDENS LIMITED was founded on 1991-12-17 and has its registered office in London. The organisation's status is listed as "Active". 15 Redcliffe Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 REDCLIFFE GARDENS LIMITED
 
Legal Registered Office
15 REDCLIFFE GARDENS
LONDON
LONDON
SW10 9BG
Other companies in SW10
 
Filing Information
Company Number 02671871
Company ID Number 02671871
Date formed 1991-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts MICRO
Last Datalog update: 2017-12-10 05:29:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 REDCLIFFE GARDENS LIMITED

Company Officers of 15 REDCLIFFE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MITRA BOOLELL
Director 1998-01-14
SIMON WALTER COBLEY
Director 1992-03-23
DAIRE NIAMH BRIGID FARNON
Director 1999-12-16
ALEXANDRA CAROL HUNT
Director 1996-06-10
OMID VAZIRI
Director 2012-08-01
ALEXANDRA CAROL HUNT
Company Secretary 2013-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SHIPWAY
Company Secretary 1999-12-16 2013-11-30
MILENA BATALOVIC
Director 1997-11-17 2012-08-01
LOUIS GILBERT VAIANI-HUSAR
Director 1992-02-23 1999-12-16
LOUIS GILBERT VAIANI-HUSAR
Company Secretary 1992-02-23 1999-12-16
ROBERT POLLEXFEN
Director 1993-01-22 1997-08-15
TIMOTHY WALKER
Director 1993-01-22 1997-08-15
COMPANY DIRECTORS LIMITED
Nominated Director 1991-12-17 1992-03-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1991-12-17 1992-02-23

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
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-02AR0130/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-03AR0130/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-14AR0130/12/13 FULL LIST
2014-04-01DISS40DISS40 (DISS40(SOAD))
2014-03-31AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-28AP03SECRETARY APPOINTED MS ALEXANDRA CAROL HUNT
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID SHIPWAY
2014-01-28GAZ1FIRST GAZETTE
2013-01-24AR0130/12/12 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MR OMID VAZIRI
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAIRE NIAMH BRIGID FARNON / 01/10/2012
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MITRA BOOLELL / 01/10/2012
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MILENA BATALOVIC
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0130/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MILENA BATALOVIC / 01/07/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0130/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MITRA BOOLELL / 01/06/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MILENA BATALOVIC / 01/02/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0130/12/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROL HUNT / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAIRE NIAMH BRIGID FARNON / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER COBLEY / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MITRA BOOLELL / 10/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MILENA BATALOVIC / 03/12/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04288aNEW SECRETARY APPOINTED
2000-01-04363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-04288aNEW DIRECTOR APPOINTED
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-22363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-16363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-27288aNEW DIRECTOR APPOINTED
1997-08-22288bDIRECTOR RESIGNED
1997-08-22288bDIRECTOR RESIGNED
1997-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 REDCLIFFE GARDENS 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 15 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
15 REDCLIFFE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 15 REDCLIFFE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 129
Current Assets 2012-01-01 £ 134
Debtors 2012-01-01 £ 5
Fixed Assets 2012-01-01 £ 3,500
Shareholder Funds 2012-01-01 £ 3,484
Tangible Fixed Assets 2012-01-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 REDCLIFFE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 REDCLIFFE GARDENS LIMITED
Trademarks
We have not found any records of 15 REDCLIFFE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 (68320 - Management of real estate on a fee or contract basis) as 15 REDCLIFFE GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 REDCLIFFE GARDENS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 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 15 REDCLIFFE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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