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Company Information for

13 REDCLIFFE SQUARE LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,
Company Registration Number
03437608
Private Limited Company
Active

Company Overview

About 13 Redcliffe Square Ltd
13 REDCLIFFE SQUARE LIMITED was founded on 1997-09-22 and has its registered office in London. The organisation's status is listed as "Active". 13 Redcliffe Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
SW10 9HY
Other companies in SW15
 
Filing Information
Company Number 03437608
Company ID Number 03437608
Date formed 1997-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2019
Account next due 29/06/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-04 15:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 REDCLIFFE SQUARE LIMITED
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Company Officers of 13 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE DONKERSLEY
Director 2012-12-03
LYNDA JANE MAGGAR
Director 2013-11-05
EDWARD MUULS
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-02-02 2018-01-18
R N HINDE LIMITED
Company Secretary 2003-06-05 2015-02-02
MIED LIMITED
Director 2005-02-16 2012-11-07
MANUELA SPERANDEO
Director 2011-03-30 2012-03-23
BENEDICT RIDGE
Director 2009-08-12 2010-03-12
SASHA HEIDI ELIZABETH NOBLE
Director 2006-06-01 2009-07-03
HARRIET ANN SMITH
Director 2003-05-07 2006-04-24
DEBRA ANN CHRISTIAN
Director 1997-09-22 2005-02-17
ADEKUNLE ADEMOLA ALADESE
Company Secretary 1999-09-29 2003-06-05
KATE LOWE
Director 1999-09-29 2003-01-29
ALEXANDER NEIL BUCHANAN BAILLIE-HAMILTON
Director 1997-09-22 2002-06-14
SARAH JACQUELINE SKEAT WHITE
Director 1997-09-22 1999-12-11
PETER IAN MARSHALL
Company Secretary 1997-09-22 1999-09-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-09-22 1997-09-22
WATERLOW NOMINEES LIMITED
Nominated Director 1997-09-22 1997-09-22

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
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-15AP03Appointment of Susan Metcalfe Residential as company secretary on 2019-07-15
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE DONKERSLEY
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 94 Park Lane Croydon Surrey CR0 1JB
2018-01-23TM02Termination of appointment of Hml Company Secretarial Services Limited on 2018-01-18
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-26AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-08AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-29AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2015-04-13AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-02-02
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Scotts Bentley House 4a Disraeli Road London SW15 2DS
2015-02-22TM02Termination of appointment of R N Hinde Limited on 2015-02-02
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-27AR0122/09/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-12-02AP01DIRECTOR APPOINTED LYNDA JANE MAGGAR
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-10AR0122/09/13 ANNUAL RETURN FULL LIST
2013-05-10AP01DIRECTOR APPOINTED EDWARD MUULS
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2013-01-04AP01DIRECTOR APPOINTED KATHERINE DONKERSLEY
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MIED LIMITED
2012-10-01AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/11
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MANUELA SPERANDEO
2011-11-02AR0122/09/11 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MANUELA SPERANDEO
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
2010-11-02AR0122/09/10 FULL LIST
2010-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 21/09/2010
2010-11-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIED LIMITED / 21/09/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT RIDGE
2009-11-03AR0122/09/09 FULL LIST
2009-10-29AP01DIRECTOR APPOINTED MR BENEDICT RIDGE
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SASHA NOBLE
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
2008-09-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2007-09-27363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2006-10-25363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05
2005-10-20363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2004-10-04363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2003-10-07363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
2003-07-01288bSECRETARY RESIGNED
2003-07-01363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: C/O ALADESE CONSULTANCY 39 HARLAND ROAD LEE LONDON SE12 0JB
2003-01-24288bDIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2001-10-03363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
2000-09-20363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99
2000-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98
1999-01-06225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/09/98
1998-10-21363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-02-27225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 REDCLIFFE SQUARE 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

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29
Annual Accounts
2010-09-29
Annual Accounts
2009-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2019-09-29

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 13 REDCLIFFE SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 13 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 13 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE 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 13 REDCLIFFE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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