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Home > England & Wales Companies > 18 TO 20 REDCLIFFE SQUARE LIMITED
Company Information for

18 TO 20 REDCLIFFE SQUARE LIMITED

POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, ENGLAND, W4 5PY,
Company Registration Number
03498647
Private Limited Company
Active

Company Overview

About 18 To 20 Redcliffe Square Ltd
18 TO 20 REDCLIFFE SQUARE LIMITED was founded on 1998-01-23 and has its registered office in London. The organisation's status is listed as "Active". 18 To 20 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
18 TO 20 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY
Other companies in W14
 
Filing Information
Company Number 03498647
Company ID Number 03498647
Date formed 1998-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:16:34
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 18 TO 20 REDCLIFFE SQUARE LIMITED

Company Officers of 18 TO 20 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ADAM SHERIF BAGHDADI
Director 2017-03-31
BIANCA ORSOLA DECARLI
Director 2017-02-15
JANET TUI RHODES ESSER
Director 2015-11-20
SAMUEL CHARLES BRADLEY ESSER
Director 2015-11-18
CATERINA FRISONE
Director 2017-02-15
LOUISE HARVEY-MILLER
Director 2016-09-10
ROBERT WILSON KIRK
Director 2007-03-01
SUZANNE MATTHEWS
Director 2005-01-31
ROBERT HENRY WILLIAMS
Director 2016-09-08
CRAIG NEWELL
Company Secretary 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN VINCENT
Director 2003-11-19 2016-04-01
ROBIN CHARLES ESSER
Director 2000-10-04 2015-11-18
TUI ESSER
Director 2014-01-01 2015-11-18
JO-ANN DEEKS
Company Secretary 2009-10-22 2011-12-01
KEITH ANDERSON MCKENZIE BUCHANAN
Director 2008-05-27 2010-06-09
SUZANNE MATTHEWS
Company Secretary 2007-03-01 2009-04-14
SUSAN KIRK
Director 2002-11-06 2007-03-01
SUSAN KIRK
Company Secretary 2003-11-19 2007-03-01
BRUCE MARQUART
Director 1999-11-02 2005-01-31
PETER RANDALL NELSON
Director 1999-11-02 2003-11-19
BRUCE MARQUART
Company Secretary 1999-11-02 2003-11-18
ROBERT WILSON KIRK
Director 1999-11-02 2002-11-06
ROBERT WILSON KIRK
Company Secretary 2000-10-04 2002-11-06
GILLY VINCENT
Director 1998-04-30 2001-01-01
ROBIN CHARLES ESSER
Director 1998-04-30 1999-11-02
SUSAN KIRK
Director 1998-04-30 1999-11-02
ROBIN CHARLES ESSER
Company Secretary 1998-04-30 1999-11-02
RICHARD VOSPER KIRKBY
Director 1998-01-23 1998-04-30
JANE SECRETARIAL SERVICES LIMITED
Company Secretary 1998-01-23 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TUI RHODES ESSER ECZEMABESTBUYS.COM LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2013-09-03
JANET TUI RHODES ESSER BBGP LTD Director 2004-05-26 CURRENT 2004-05-25 Active
SAMUEL CHARLES BRADLEY ESSER BBGP LTD Director 2014-11-06 CURRENT 2004-05-25 Active
AWAT AHMAD KARIMI TASTY FRIED CHICKEN (MANCHESTER) LTD Company Secretary 2011-06-28 - 2012-01-20 RESIGNED 2009-03-28 Dissolved 2017-08-08

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
2017-03-31AP01DIRECTOR APPOINTED MR ADAM SHERIF BAGHDADI
2017-03-15AP01DIRECTOR APPOINTED MRS CATERINA FRISONE
2017-02-17AP01DIRECTOR APPOINTED MISS BIANCA ORSOLA DECARLI
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MR ROBERT HENRY WILLIAMS
2016-10-13AP01DIRECTOR APPOINTED MRS LOUISE HARVEY-MILLER
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN VINCENT
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0123/01/16 FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MATTHEWS MARQUART / 22/12/2015
2015-11-20AP01DIRECTOR APPOINTED MRS JANET TUI RHODES ESSER
2015-11-18AP01DIRECTOR APPOINTED MR SAMUEL CHARLES BRADLEY ESSER
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TUI ESSER
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ESSER
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE
2015-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 194
2015-01-29AR0123/01/15 FULL LIST
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24AP01DIRECTOR APPOINTED MRS TUI ESSER
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 194
2014-01-29AR0123/01/14 FULL LIST
2013-05-30AA31/03/13 TOTAL EXEMPTION FULL
2013-03-13AR0123/01/13 FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CRAIG SHEEHAN ESTATE AGENTS 1 BARONS COURT ROAD WEST KENSINGTON LONDON W14 9DP
2012-10-17AA31/03/12 TOTAL EXEMPTION FULL
2012-02-02AR0123/01/12 FULL LIST
2012-02-02AP03SECRETARY APPOINTED MR CRAIG NEWELL
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY JO-ANN DEEKS
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-01-25AR0123/01/11 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28AR0123/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VINCENT / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MATTHEWS MARQUART / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRK / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ESSER / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUCHANAN / 01/10/2009
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-22AP03SECRETARY APPOINTED MS JO-ANN DEEKS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX
2009-05-02287REGISTERED OFFICE CHANGED ON 02/05/2009 FROM BROWN MCLEOD LIMITED 51 CLARKGROVE ROAD SHEFFIELD S10 2NA
2009-04-23AA31/03/08 TOTAL EXEMPTION FULL
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY SUZANNE MATTHEWS MARQUART
2009-04-14363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED KEITH BUCHANAN
2008-02-08363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-02-27363sRETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 23/01/05; CHANGE OF MEMBERS
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-26288aNEW SECRETARY APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 23/01/03; NO CHANGE OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30288bSECRETARY RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED
2002-11-16363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 23/01/01; NO CHANGE OF MEMBERS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS
1999-12-21288aNEW 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 18 TO 20 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 18 TO 20 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
18 TO 20 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

Intangible Assets
Patents
We have not found any records of 18 TO 20 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 TO 20 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 18 TO 20 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 TO 20 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 18 TO 20 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 18 TO 20 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 18 TO 20 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 18 TO 20 REDCLIFFE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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