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Company Information for 12 REDCLIFFE SQUARE MANAGEMENT LIMITED
12 REDCLIFFE SQUARE, LONDON, LONDON, SW10 9JZ,
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Company Registration Number
 03513942 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 REDCLIFFE SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 12 REDCLIFFE SQUARE LONDON LONDON SW10 9JZ Other companies in SW10 | |
| Company Number | 03513942 | |
|---|---|---|
| Company ID Number | 03513942 | |
| Date formed | 1998-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-19 | |
| Return next due | 2018-03-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-09 05:41:41 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GUY PETER DE ROHAN WILLNER |
||
SIMON JOHN FRASER |
||
JANE ANNE WEEDEN |
||
JANE ANNE WEEDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CEDRIC CHARLES MARIE BELLANGER |
Director | ||
FABRIZIO RUSSO |
Director | ||
FABRIZIO CESARIO |
Director | ||
CHRISTOPHER KYRIACOUDIS |
Director | ||
BEVERLEY BLACKBURN |
Director | ||
JAMES KHONJIE |
Director | ||
DUNCAN CARL WADE |
Director | ||
ANTHONY EDWARD MAY |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
LESLEY ANNE CHICK |
Director | ||
DIANA ELIZABETH REDDING |
Nominated Director | ||
LESLEY ANNE CHICK |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IXINVEST LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| IXCELLERATE LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
| DATA CENTRE 2 LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
| INTERNATIONAL DATA CENTRE GROUP LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELLANGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED MR GUY PETER DE ROHAN WILLNER | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RUSSO | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP01 | DIRECTOR APPOINTED MR CEDRIC BELLANGER | |
| AP01 | DIRECTOR APPOINTED MR FABRIZIO RUSSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CESARIO | |
| AR01 | 19/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 19/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FRASER / 18/03/2011 | |
| AR01 | 19/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYRIACOUDIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WEEDEN / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KYRIACOUDIS / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO CESARIO / 19/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY BLACKBURN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER KYRIACOUDIS | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR FABRIZIO CESARIO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES KHONJIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/05/99 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/02/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED
| Cash Bank In Hand | 2012-02-29 | £ 5 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 REDCLIFFE SQUARE MANAGEMENT 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 |
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