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Company Information for

15 REDCLIFFE SQUARE CO LIMITED

10 HOLLYWOOD ROAD, LONDON, UNITED KINGDOM, SW10 9HY,
Company Registration Number
03429084
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Redcliffe Square Co Ltd
15 REDCLIFFE SQUARE CO LIMITED was founded on 1997-09-04 and has its registered office in London. The organisation's status is listed as "Active". 15 Redcliffe Square Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 REDCLIFFE SQUARE CO LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
LONDON
UNITED KINGDOM
SW10 9HY
Other companies in SW10
 
Previous Names
GAINFORMAL PROPERTY MANAGEMENT LIMITED21/01/1998
Filing Information
Company Number 03429084
Company ID Number 03429084
Date formed 1997-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-04
Return next due 2017-09-18
Type of accounts MICRO
Last Datalog update: 2017-08-08 23:43:07
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 SQUARE CO LIMITED

Company Officers of 15 REDCLIFFE SQUARE CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOM ALAIN BURGESS
Director 2013-09-16
MINOLI MARCO
Director 1998-06-25
THERESA ANNE MCDONAGH
Director 2004-07-01
HENRY DAVID PENROSE RICHARDS
Director 2013-10-11
JOSEPHINE ANNE SCHOENFELD
Director 2008-12-01
DONATELLA SIGNORINI
Director 1997-12-31
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Secretary 2015-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Secretary 2010-10-08 2015-12-25
ALEXANDRA ETCHELLS
Director 1997-12-31 2011-05-01
IRAINA MARCELLA FRANCESCA NURTON
Director 2008-12-01 2010-10-08
OLIVER JAMES FENTON NURTON
Director 2006-01-27 2010-10-08
IRAINA MARCELLA FRANCESCA NURTON
Company Secretary 2008-11-25 2010-10-08
ANDREW DEREK REID SCHOFIELD
Director 1998-05-18 2008-12-01
CAROLINE ALICE STANBURY
Director 1999-03-24 2008-11-25
EDWARD JAMES LEVINGE
Company Secretary 2006-01-18 2008-11-25
BELINDA JANE PARKER
Director 2002-08-02 2006-08-31
SIDNEY GEORGE LINES
Company Secretary 1998-11-03 2005-04-13
SIMON PERCY WINDSOR-CLIVE
Director 1998-09-23 2002-08-02
ANTHONY PAYNE
Director 1997-12-31 1999-01-04
SIMON PERCY WINDSOR-CLIVE
Company Secretary 1997-12-31 1998-11-03
ALEXANDRA REID WHITMORE
Director 1997-12-31 1998-09-04
INSTANT COMPANIES LIMITED
Nominated Director 1997-09-04 1997-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Director 1997-09-04 1997-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-04 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TOM ALAIN BURGESS 11 NETHERTON GROVE LIMITED Director 2014-05-09 CURRENT 1995-06-14 Active
HENRY DAVID PENROSE RICHARDS OPTIMUM SME FINANCE LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
HENRY DAVID PENROSE RICHARDS OPTIMUM SME FINANCE LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 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
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06AP04CORPORATE SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
2016-03-29AA30/09/15 TOTAL EXEMPTION FULL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM FARRAR PROPERTY MANAGEMENT THE STUDIO CAVAYE PLACE LONDON SW10 9PT
2016-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 25/12/2015
2015-10-01AR0104/09/15 NO MEMBER LIST
2015-04-20AA30/09/14 TOTAL EXEMPTION FULL
2014-09-11AR0104/09/14 NO MEMBER LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION FULL
2013-10-17AP01DIRECTOR APPOINTED HENRY RICHARDS
2013-10-08AP01DIRECTOR APPOINTED DAVID TOM ALAIN BURGESS
2013-09-27AR0104/09/13 NO MEMBER LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION FULL
2012-09-05AR0104/09/12 NO MEMBER LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-07AR0104/09/11 NO MEMBER LIST
2011-10-07AD02SAIL ADDRESS CREATED
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ETCHELLS
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-18AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY IRAINA NURTON
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IRAINA NURTON
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NURTON
2010-09-24AR0104/09/10 NO MEMBER LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA SIGNORINI / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE SCHOENFELD / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR OLIVER JAMES FENTON NURTON / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRAINA MARCELLA FRANCESCA NURTON / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MINOLI MARCO / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ETCHELLS / 04/09/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-06AA30/09/08 TOTAL EXEMPTION FULL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 29 BOWER GREEN SHRIVENHAM SWINDON WILTSHIRE SN6 8TU
2009-09-30363aANNUAL RETURN MADE UP TO 04/09/09
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 29/09/2009
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009
2008-12-10288aDIRECTOR APPOINTED MRS JOSEPHINE ANNE SCHOENFELD
2008-12-09363aANNUAL RETURN MADE UP TO 04/09/08
2008-12-09288aDIRECTOR APPOINTED MRS IRAINA MARCELLA FRANCESCA NURTON
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 01/12/2008
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SCHOFIELD
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE STANBURY
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN
2008-11-28288aSECRETARY APPOINTED IRAINA MARCELLA FRANCESCA NURTON
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18363sANNUAL RETURN MADE UP TO 04/09/07
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-15288bDIRECTOR RESIGNED
2006-09-13363sANNUAL RETURN MADE UP TO 04/09/06
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-08288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 15 REDCLIFFE SQUARE LONDON SW10 9JX
2005-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sANNUAL RETURN MADE UP TO 04/09/05
2005-10-14288bSECRETARY RESIGNED
2005-02-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sANNUAL RETURN MADE UP TO 04/09/04
2004-03-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-01363sANNUAL RETURN MADE UP TO 04/09/03
2003-06-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-27288aNEW DIRECTOR APPOINTED
2002-09-30363sANNUAL RETURN MADE UP TO 04/09/02
2002-09-06288bDIRECTOR RESIGNED
2002-02-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sANNUAL RETURN MADE UP TO 04/09/01
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 SQUARE CO 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 15 REDCLIFFE SQUARE CO 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 SQUARE CO 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

Filed Financial Reports
Annual Accounts
2016-09-30

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 SQUARE CO LIMITED

Intangible Assets
Patents
We have not found any records of 15 REDCLIFFE SQUARE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 REDCLIFFE SQUARE CO LIMITED
Trademarks
We have not found any records of 15 REDCLIFFE SQUARE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 REDCLIFFE SQUARE CO 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 SQUARE CO 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 SQUARE CO 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 15 REDCLIFFE SQUARE CO 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 SQUARE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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