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Company Information for

12 REDCLIFFE SQUARE MANAGEMENT LIMITED

12 REDCLIFFE SQUARE, LONDON, LONDON, SW10 9JZ,
Company Registration Number
03513942
Private Limited Company
Active

Company Overview

About 12 Redcliffe Square Management Ltd
12 REDCLIFFE SQUARE MANAGEMENT LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active". 12 Redcliffe Square Management Limited is a Private Limited Company registered in 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
12 REDCLIFFE SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
12 REDCLIFFE SQUARE
LONDON
LONDON
SW10 9JZ
Other companies in SW10
 
Filing Information
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
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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Company Officers of 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GUY PETER DE ROHAN WILLNER
Director 2015-05-30
SIMON JOHN FRASER
Director 1998-02-19
JANE ANNE WEEDEN
Director 1998-02-19
JANE ANNE WEEDEN
Company Secretary 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CEDRIC CHARLES MARIE BELLANGER
Director 2013-07-01 2017-02-13
FABRIZIO RUSSO
Director 2013-07-01 2014-09-30
FABRIZIO CESARIO
Director 2008-02-29 2013-07-01
CHRISTOPHER KYRIACOUDIS
Director 2008-08-20 2010-11-01
BEVERLEY BLACKBURN
Director 1998-02-19 2009-02-13
JAMES KHONJIE
Director 1998-02-19 2008-02-29
DUNCAN CARL WADE
Director 2001-02-05 2007-02-28
ANTHONY EDWARD MAY
Director 1998-02-19 2001-02-05
REDDINGS COMPANY SECRETARY LIMITED
Company Secretary 1998-07-01 1999-05-18
LESLEY ANNE CHICK
Director 1998-02-19 1998-02-19
DIANA ELIZABETH REDDING
Nominated Director 1998-02-19 1998-02-19
LESLEY ANNE CHICK
Nominated Secretary 1998-02-19 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY PETER DE ROHAN WILLNER IXINVEST LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
GUY PETER DE ROHAN WILLNER IXCELLERATE LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
GUY PETER DE ROHAN WILLNER DATA CENTRE 2 LTD Director 2010-05-26 CURRENT 2010-05-26 Active
GUY PETER DE ROHAN WILLNER INTERNATIONAL DATA CENTRE GROUP LTD Director 2010-05-25 CURRENT 2010-05-25 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
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELLANGER
2016-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-14AR0119/02/16 FULL LIST
2015-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-30AP01DIRECTOR APPOINTED MR GUY PETER DE ROHAN WILLNER
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09AR0119/02/15 FULL LIST
2014-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RUSSO
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-10AR0119/02/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-22AP01DIRECTOR APPOINTED MR CEDRIC BELLANGER
2013-08-22AP01DIRECTOR APPOINTED MR FABRIZIO RUSSO
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CESARIO
2013-03-18AR0119/02/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-04AR0119/02/12 FULL LIST
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FRASER / 18/03/2011
2011-03-16AR0119/02/11 FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYRIACOUDIS
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-19AR0119/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WEEDEN / 19/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KYRIACOUDIS / 19/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO CESARIO / 19/02/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY BLACKBURN
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-24288aDIRECTOR APPOINTED MR CHRISTOPHER KYRIACOUDIS
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED MR FABRIZIO CESARIO
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES KHONJIE
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-24363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-24288bDIRECTOR RESIGNED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-09363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-13363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-06363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288aNEW DIRECTOR APPOINTED
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-12-27SRES03EXEMPTION FROM APPOINTING AUDITORS 11/05/99
2000-03-29363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-23SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/98
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-10288bSECRETARY RESIGNED
1999-03-31363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-10288aNEW SECRETARY APPOINTED
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-02-19NEWINCINCORPORATION 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 12 REDCLIFFE SQUARE MANAGEMENT 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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 REDCLIFFE SQUARE MANAGEMENT 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 5
Shareholder Funds 2012-02-29 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 REDCLIFFE SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 REDCLIFFE SQUARE MANAGEMENT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 REDCLIFFE SQUARE MANAGEMENT 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 12 REDCLIFFE SQUARE MANAGEMENT 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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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