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Home > England & Wales Companies > 6 REDCLIFFE SQUARE FREEHOLD LIMITED
Company Information for

6 REDCLIFFE SQUARE FREEHOLD LIMITED

SUITE 2.8, MONUMENT HOUSE (2ND FLOOR), 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
03430340
Private Limited Company
Active

Company Overview

About 6 Redcliffe Square Freehold Ltd
6 REDCLIFFE SQUARE FREEHOLD LIMITED was founded on 1997-09-05 and has its registered office in Pinner. The organisation's status is listed as "Active". 6 Redcliffe Square Freehold 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
6 REDCLIFFE SQUARE FREEHOLD LIMITED
 
Legal Registered Office
SUITE 2.8, MONUMENT HOUSE (2ND FLOOR)
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in HA6
 
Filing Information
Company Number 03430340
Company ID Number 03430340
Date formed 1997-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 REDCLIFFE SQUARE FREEHOLD LIMITED
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Company Officers of 6 REDCLIFFE SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
WALTER ABRAHAM MARLOWE
 Company Secretary 2006-03-22
ANOUSHKA CAMILLE BRAND
 Director 2013-10-11
MASSIMILIANO LAMI
 Director 2000-09-17
WALTER ABRAHAM MARLOWE
 Director 2006-01-23
EDWARD MARK BRUTON PRIDAY
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MARK BRUTON PRIDAY
 Director 2012-07-26 2017-09-11
ANN MARGARET VON BROCKDORFF
 Director 2001-06-17 2012-09-12
KATIE MICHELE FREEMAN
 Company Secretary 2001-06-17 2006-03-22
KATIE MICHELE FREEMAN
 Director 2000-09-17 2006-03-22
MICHAEL VIEHOF
 Director 1998-11-19 2003-07-26
PIERRE FRANCOIS VALENTIN
 Company Secretary 1997-11-12 2001-06-29
PIERRE FRANCOIS VALENTIN
 Director 1997-11-12 2001-06-29
HEATHER RENWICK BRIGSTOCKE
 Director 1997-11-12 2001-02-18
MARK JOHN HARFORD
 Director 1997-11-12 2001-02-18
CHRISTINE FURMANN
 Director 1997-11-12 2000-10-31
SUSAN AIRDRIE TRAVERS
 Director 1997-11-12 2000-07-10
IAIN HAYDN REED
 Director 1997-11-12 1999-01-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-09-05 1997-11-12
COMBINED NOMINEES LIMITED
 Nominated Director 1997-09-05 1997-11-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-09-05 1997-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMILIANO LAMI THE CHELSEA ACADEMY (A SCIENCE ACADEMY) Director 2018-06-04 CURRENT 2007-03-21 Active
MASSIMILIANO LAMI OPPENHEIMER EUROPE LTD. Director 2009-09-14 CURRENT 2008-05-16 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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2017-09-11AP01DIRECTOR APPOINTED EDWARD MARK BRUTON PRIDAY
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PRIDAY
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-11AP01DIRECTOR APPOINTED EDWARD MARK BRUTON PRIDAY
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PRIDAY
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 93
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 93
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 93
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MS ANOUSHKA CAMILLE BRAND
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 6 Redcliffe Square London SW10 9JZ
2013-10-14AR0105/09/13 ANNUAL RETURN FULL LIST
2013-02-04AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AR0105/09/12 ANNUAL RETURN FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANN VON BROCKDORFF
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN VON BROCKDORFF
2012-08-15AP01DIRECTOR APPOINTED EDWARD MARK BRUTON PRIDAY
2012-06-13AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0105/09/11 ANNUAL RETURN FULL LIST
2011-01-31AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21AR0105/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ANN MARGARET VON BROCKDORFF / 05/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ABRAHAM MARLOWE / 05/09/2010
2010-03-03AA28/09/09 TOTAL EXEMPTION FULL
2009-11-03AR0105/09/09 FULL LIST
2009-04-14AA28/09/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-15AA28/09/07 TOTAL EXEMPTION FULL
2008-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-05363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-12-01363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2005-10-21363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-11-15363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-03-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-08-04288bDIRECTOR RESIGNED
2003-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-16363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00
2001-07-25288aNEW SECRETARY APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-23288bDIRECTOR RESIGNED
2001-02-23288bDIRECTOR RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-21363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99
2000-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 03/06/00
2000-05-1888(2)RAD 16/01/00--------- £ SI 91@1=91 £ IC 2/93
1999-10-13AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-08-26363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-11-25288aNEW DIRECTOR APPOINTED
1998-10-02363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-07225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/09/98
1997-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
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 6 REDCLIFFE SQUARE FREEHOLD 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 6 REDCLIFFE SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 REDCLIFFE SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 6 REDCLIFFE SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 6 REDCLIFFE SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 REDCLIFFE SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 6 REDCLIFFE SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 REDCLIFFE SQUARE FREEHOLD 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 6 REDCLIFFE SQUARE FREEHOLD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 REDCLIFFE SQUARE FREEHOLD 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 6 REDCLIFFE SQUARE FREEHOLD 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 6 REDCLIFFE SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 5NE