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Company Information for

ONE REDCLIFFE ROAD RESIDENTS LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03594162
Private Limited Company
Active

Company Overview

About One Redcliffe Road Residents Ltd
ONE REDCLIFFE ROAD RESIDENTS LIMITED was founded on 1998-07-07 and has its registered office in London. The organisation's status is listed as "Active". One Redcliffe Road Residents Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONE REDCLIFFE ROAD RESIDENTS LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03594162
Company ID Number 03594162
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts 
Last Datalog update: 2019-07-04 10:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE REDCLIFFE ROAD RESIDENTS LIMITED

Company Officers of ONE REDCLIFFE ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2003-06-02
DAMIANA FOSCARI
Director 1998-07-07
JACOB THORJBORN OLESEN
Director 2015-01-01
LYNDA RONAN
Director 2001-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN FRASER
Director 1998-07-07 2013-07-19
EMILY KATE KENDON
Company Secretary 2002-08-12 2003-06-02
RICHARD JOHN FRASER
Company Secretary 2002-01-05 2002-08-12
ANNABEL MARIE BENNETT
Company Secretary 1998-07-07 2002-01-05
GREGORY NICHOLAS BRIAN BENNETT
Director 1998-07-07 2002-01-05
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1998-07-07 1998-07-07
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1998-07-07 1998-07-07

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
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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
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-13CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-29AR0107/07/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED JACOB THORJBORN OLESEN
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER
2013-08-12AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-11AR0107/07/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-12AD02Register inspection address has been changed
2010-07-12AR0107/07/10 ANNUAL RETURN FULL LIST
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-08-20363aReturn made up to 07/07/09; full list of members
2009-06-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-15363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-04363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-02363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-08-03363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-07-26363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-21363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 1 REDCLIFFE ROAD LONDON SW10 9NR
2002-08-21RES13COMPANY BUSINESS 12/08/02
2002-08-21288bSECRETARY RESIGNED
2002-08-21288aNEW SECRETARY APPOINTED
2002-01-14288bSECRETARY RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-06-14SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/00
1999-08-10363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-10-0888(2)RAD 30/06/98-07/07/98 £ SI 1@1=1 £ IC 2/3
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-28288bSECRETARY RESIGNED
1998-07-28288bDIRECTOR RESIGNED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-07NEWINCINCORPORATION 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 ONE REDCLIFFE ROAD RESIDENTS 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 ONE REDCLIFFE ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE REDCLIFFE ROAD RESIDENTS 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
2018-09-30

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 ONE REDCLIFFE ROAD RESIDENTS LIMITED

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