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Company Information for

22 REDCLIFFE SQUARE FREEHOLD LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03481898
Private Limited Company
Active

Company Overview

About 22 Redcliffe Square Freehold Ltd
22 REDCLIFFE SQUARE FREEHOLD LIMITED was founded on 1997-12-16 and has its registered office in London. The organisation's status is listed as "Active". 22 Redcliffe Square Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
22 REDCLIFFE SQUARE FREEHOLD LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03481898
Company ID Number 03481898
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2018
Account next due 25/12/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
Last Datalog update: 2019-04-04 12:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 REDCLIFFE SQUARE FREEHOLD LIMITED

Company Officers of 22 REDCLIFFE SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2003-06-02
FARUK ARITI
Director 2016-11-21
LAVINIA DIANA DAVIES
Director 1998-01-15
HUGH JOHN MUNGO GRANT
Director 2015-09-25
ROGER MICHAEL KILLEN
Director 2016-11-21
SARA RHIANNON WOODHATCH
Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO FERRAIOLO
Director 1998-01-15 2014-07-10
VIRGINIA JANE WILLIAMS
Director 2008-04-25 2010-04-17
BARBARA FAIBISH
Director 1998-01-15 2005-04-25
EMILY KATE KENDON
Company Secretary 1999-12-08 2003-06-02
JOHN MATTHEW STEPHENSON
Company Secretary 1998-01-15 1999-12-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-12-16 1998-01-15
COMBINED NOMINEES LIMITED
Nominated Director 1997-12-16 1998-01-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-12-16 1998-01-15

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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HUGH JOHN MUNGO GRANT THE HACKED OFF CAMPAIGN LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
HUGH JOHN MUNGO GRANT UNDERARM SERVICES LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active
ROGER MICHAEL KILLEN KILLEN CONSULTING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
SARA RHIANNON WOODHATCH INTERNATIONAL NATIVE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-03-07
SARA RHIANNON WOODHATCH NO MANS LAND CAPITAL LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
SARA RHIANNON WOODHATCH ICHOR MAGMA ASSOCIATES LIMITED Director 2000-03-23 CURRENT 2000-03-23 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
2019-04-01AP01DIRECTOR APPOINTED MRS ANNA GRANT
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SARA RHIANNON WOODHATCH
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR ROGER MICHAEL KILLEN
2016-12-05AP01DIRECTOR APPOINTED MR FARUK ARITI
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-09-14CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-11-09AP01DIRECTOR APPOINTED MR HUGH JOHN MUNGO GRANT
2015-11-09AP01DIRECTOR APPOINTED MISS SARA RHIANNON WOODHATCH
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO FERRAIOLO
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2012-12-20AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WILLIAMS
2010-01-06AR0116/12/09 FULL LIST
2009-12-16AD02SAIL ADDRESS CREATED
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2009-03-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED VIRGINIA JANE WILLIAMS
2008-02-13363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2007-02-07363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-11-03288bDIRECTOR RESIGNED
2004-12-29363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-01-06363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2002-12-30363aRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2001-12-31363aRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-12-22363aRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-02-08225ACC. REF. DATE EXTENDED FROM 28/09/99 TO 25/03/00
2000-02-04363aRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-01-05225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/09/99
1999-12-20288bSECRETARY RESIGNED
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
1999-12-20288aNEW SECRETARY APPOINTED
1999-12-2088(2)RAD 08/12/99--------- £ SI 3@1=3 £ IC 2/5
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/99
1999-01-14363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 22 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 22 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
22 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

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
2018-03-24

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 22 REDCLIFFE SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 22 REDCLIFFE SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 REDCLIFFE SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 22 REDCLIFFE SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 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 22 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
Outgoings
Business Rates/Property Tax
No properties were found where 22 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 22 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 22 REDCLIFFE SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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