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Home > England & Wales Companies > 17 REDCLIFFE STREET MANAGEMENT LIMITED
Company Information for

17 REDCLIFFE STREET MANAGEMENT LIMITED

17 CROMWELL GROVE, LONDON, LONDON, W6 7RQ,
Company Registration Number
03268052
Private Limited Company
Active

Company Overview

About 17 Redcliffe Street Management Ltd
17 REDCLIFFE STREET MANAGEMENT LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active". 17 Redcliffe Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 REDCLIFFE STREET MANAGEMENT LIMITED
 
Legal Registered Office
17 CROMWELL GROVE
LONDON
LONDON
W6 7RQ
Other companies in W6
 
Filing Information
Company Number 03268052
Company ID Number 03268052
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:13:33
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 17 REDCLIFFE STREET MANAGEMENT LIMITED
The accountancy firm based at this address is G.M. BROOMFIELD & CO LIMITED

Company Officers of 17 REDCLIFFE STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID STIRLING CHESNEY
Director 2006-06-27
WARWICK JAMES RODWELL
Director 2007-10-10
OLIVER GEORGE MARSDEN SMITH
Director 2011-12-20
WAI YU LEUNG
Company Secretary 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER GORDON FAIRLEY
Director 2005-06-09 2011-07-01
CHARLOTTE MARY CHATAWAY
Director 2005-06-09 2007-01-23
PENELOPE CRUDEN
Director 1997-02-27 2005-06-09
BRIAN HARRY CARNEY
Director 1998-03-16 2003-08-26
NIGEL RICHARD JOHN KINGSCOTE
Company Secretary 2000-02-17 2003-08-26
JACQUILINE ANN GRAY
Director 1997-09-30 2000-02-17
JACQUELINE ANN GRAY
Company Secretary 1998-05-26 2000-02-17
JULIA KIRSTIN MOBSBY
Director 1997-02-27 1998-05-26
JULIA KIRSTIN MOBSBY
Company Secretary 1998-02-02 1998-05-26
MICHAEL PHILLIPP WORTHINGTON
Director 1997-02-27 1998-03-16
DEREK WORTHINGTON
Company Secretary 1997-02-27 1998-02-02
ROSS CAPITAL ASIA LIMITED
Director 1997-03-05 1997-09-12
TIMOTHY MARCUS WRIGHT
Director 1997-01-30 1997-02-27
CASSANDRA JANE WOOD
Company Secretary 1997-01-30 1997-02-27
ESTHER COUSENS
Nominated Director 1996-10-24 1997-01-30
MARCEL ULRICH
Nominated Secretary 1996-10-24 1997-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI YU LEUNG 52/54 LILLIE ROAD COMPANY LIMITED Company Secretary 2007-05-14 CURRENT 2001-08-28 Active
WAI YU LEUNG 15 REDCLIFFE STREET FREEHOLD LIMITED Company Secretary 2007-01-03 CURRENT 2006-07-20 Active
WAI YU LEUNG COPENHAGEN GARDENS AMENITIES (NUMBER 2) LIMITED Company Secretary 2004-05-13 CURRENT 1993-12-07 Active
WAI YU LEUNG 2 ONGAR ROAD (MANAGEMENT) LIMITED Company Secretary 2002-04-23 CURRENT 1994-09-23 Active
WAI YU LEUNG FLATS COPENHAGEN GARDENS BLOCK B LIMITED Company Secretary 2000-12-06 CURRENT 1987-12-22 Active
WAI YU LEUNG H A SAUERMANN LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
WAI YU LEUNG G.M. BROOMFIELD & CO LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Active
WAI YU LEUNG CHADMINSTER LIMITED Company Secretary 1996-11-13 CURRENT 1989-04-10 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
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-22AR0124/10/15 FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0124/10/14 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-28AR0124/10/13 FULL LIST
2012-11-28AR0124/10/12 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AP01DIRECTOR APPOINTED OLIVER GEORGE MARSDEN SMITH
2011-11-25AR0124/10/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRLEY
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-01AR0124/10/10 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-02AR0124/10/09 FULL LIST
2009-12-02AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WARWICK JAMES RODWELL / 20/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER GORDON FAIRLEY / 20/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIRLING CHESNEY / 20/10/2009
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROSWELL / 01/12/2008
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-26363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15288aNEW DIRECTOR APPOINTED
2005-11-21363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2004-12-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-02288bSECRETARY RESIGNED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 17 REDCLIFFE STREET LONDON SW10 9DR
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-25288aNEW SECRETARY APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-10363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-17288bSECRETARY RESIGNED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-10363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
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 17 REDCLIFFE STREET MANAGEMENT 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 17 REDCLIFFE STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 REDCLIFFE STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 17 REDCLIFFE STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 4,508
Shareholder Funds 2012-04-01 £ 137
Tangible Fixed Assets 2012-04-01 £ 4,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 REDCLIFFE STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 REDCLIFFE STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 REDCLIFFE STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 REDCLIFFE STREET MANAGEMENT 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 17 REDCLIFFE STREET MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 REDCLIFFE STREET MANAGEMENT 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 17 REDCLIFFE STREET MANAGEMENT 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 17 REDCLIFFE STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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