12 REDCLIFFE SQUARE MANAGEMENT LIMITED

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		28/02/2017
Account next due		30/11/2018
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY PETER DE ROHAN WILLNER	IXINVEST LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active

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.

Date	Document Type	Document Description
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-03-31	AP01	DIRECTOR APPOINTED MR CHRISTIAN SEBASTIEN ROZES
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELLANGER
2016-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-14	AR01	19/02/16 FULL LIST
2015-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-30	AP01	DIRECTOR APPOINTED MR GUY PETER DE ROHAN WILLNER
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09	AR01	19/02/15 FULL LIST
2014-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RUSSO
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-10	AR01	19/02/14 FULL LIST
2013-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-22	AP01	DIRECTOR APPOINTED MR CEDRIC BELLANGER
2013-08-22	AP01	DIRECTOR APPOINTED MR FABRIZIO RUSSO
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CESARIO
2013-03-18	AR01	19/02/13 FULL LIST
2012-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-04	AR01	19/02/12 FULL LIST
2011-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FRASER / 18/03/2011
2011-03-16	AR01	19/02/11 FULL LIST
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYRIACOUDIS
2011-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-19	AR01	19/02/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WEEDEN / 19/02/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KYRIACOUDIS / 19/02/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO CESARIO / 19/02/2010
2010-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR BEVERLEY BLACKBURN
2008-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-24	288a	DIRECTOR APPOINTED MR CHRISTOPHER KYRIACOUDIS
2008-03-19	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-17	288a	DIRECTOR APPOINTED MR FABRIZIO CESARIO
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR JAMES KHONJIE
2007-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-24	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-24	288b	DIRECTOR RESIGNED
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-09	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-04	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-01	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-11	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-13	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-06	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-01	288b	DIRECTOR RESIGNED
2001-03-01	288a	NEW DIRECTOR APPOINTED
2000-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-12-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/05/99
2000-03-29	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/02/98
1999-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-10	288b	SECRETARY RESIGNED
1999-03-31	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-03-31	288a	NEW SECRETARY APPOINTED
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	288a	NEW SECRETARY APPOINTED
1998-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	288b	DIRECTOR RESIGNED
1998-06-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 REDCLIFFE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Cash Bank In Hand	2012-02-29	£ 5
Shareholder Funds	2012-02-29	£ 5

Debtors and other cash assets

We have not found any records of 12 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

We have not found any records of 12 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 REDCLIFFE SQUARE MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information