Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 38 REDCLIFFE SQUARE (SW10) LIMITED
Company Information for

38 REDCLIFFE SQUARE (SW10) LIMITED

FLAT 2 FLAT 2, 38 REDCLIFFE SQUARE, LONDON, SW10 9JY,
Company Registration Number
03596977
Private Limited Company
Active

Company Overview

About 38 Redcliffe Square (sw10) Ltd
38 REDCLIFFE SQUARE (SW10) LIMITED was founded on 1998-07-13 and has its registered office in London. The organisation's status is listed as "Active". 38 Redcliffe Square (sw10) 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
38 REDCLIFFE SQUARE (SW10) LIMITED
 
Legal Registered Office
FLAT 2 FLAT 2
38 REDCLIFFE SQUARE
LONDON
SW10 9JY
Other companies in SW7
 
Filing Information
Company Number 03596977
Company ID Number 03596977
Date formed 1998-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-05-05 12:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 REDCLIFFE SQUARE (SW10) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 38 REDCLIFFE SQUARE (SW10) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW J BALDWIN
 Company Secretary 2010-07-22
HILLGATE MANAGEMENT LTD
 Company Secretary 2017-07-13
ANDREW BALDWIN
 Director 2010-07-22
PHILIP COHEN
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2009-06-10 2017-07-13
ANNE MARIE SVENSSON
 Director 2004-04-19 2017-07-13
JEAN-MARC STEENS
 Director 2006-05-09 2014-06-30
BENJAMIN DAVID ELWES
 Director 1998-07-13 2014-01-30
ANNE-SOPHIE JULIENNE
 Company Secretary 2006-05-09 2010-07-22
ANNE-SOPHIE JULIENNE
 Director 2006-05-09 2010-07-22
ANNE MARIE SVENSSON
 Company Secretary 2004-04-19 2006-05-09
JOSEPHINE TREASURE WESSEL FORBES
 Director 1998-10-07 2006-05-09
CHRISTOPHER JOHN PEAKE
 Director 1998-07-13 2006-05-09
SAMANTHA DA SOLLER
 Company Secretary 2002-05-02 2004-04-19
SAMANTHA DA SOLLER
 Director 2000-07-03 2004-04-19
BENJAMIN DAVID ELWES
 Company Secretary 1998-07-13 2000-07-03
CLIVE GRAHAM STONE
 Director 1998-07-13 2000-07-03
NOMINEE SECRETARIES LTD
 Nominated Secretary 1998-07-13 1998-07-13
NOMINEE DIRECTORS LTD
 Nominated Director 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD MORETON MANSIONS MANAGEMENT LIMITED Company Secretary 2017-09-29 CURRENT 1991-08-28 Active
HILLGATE MANAGEMENT LTD 27 ROLAND GARDENS MANAGEMENT LIMITED Company Secretary 2017-05-25 CURRENT 2000-01-10 Active
HILLGATE MANAGEMENT LTD STELLGATE FLAT MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 1994-04-26 Active
HILLGATE MANAGEMENT LTD 4 EGERTON PLACE LIMITED Company Secretary 2017-05-22 CURRENT 2004-03-18 Active
HILLGATE MANAGEMENT LTD STAVORDALE LODGE LIMITED Company Secretary 2017-04-26 CURRENT 1980-06-18 Active
HILLGATE MANAGEMENT LTD TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-29 CURRENT 1972-10-27 Active
HILLGATE MANAGEMENT LTD ENNISMORE HOUSE (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1958-03-04 Active
HILLGATE MANAGEMENT LTD 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1972-03-02 Active
HILLGATE MANAGEMENT LTD 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1962-02-02 Active
HILLGATE MANAGEMENT LTD 68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1987-11-27 Active
HILLGATE MANAGEMENT LTD BEDFORD HOUSE PROPERTY LIMITED Company Secretary 2017-03-21 CURRENT 1988-03-08 Active
HILLGATE MANAGEMENT LTD 2 ENNISMORE GARDENS LIMITED Company Secretary 2017-03-21 CURRENT 1989-03-23 Active
HILLGATE MANAGEMENT LTD 41 ELVASTON PLACE LIMITED Company Secretary 2017-03-21 CURRENT 1998-04-07 Active
HILLGATE MANAGEMENT LTD 37 COURTFIELD ROAD LIMITED Company Secretary 2017-03-21 CURRENT 2011-11-07 Active
HILLGATE MANAGEMENT LTD COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED Company Secretary 2017-03-20 CURRENT 1997-02-03 Active
HILLGATE MANAGEMENT LTD 36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-20 CURRENT 1991-03-25 Active
PHILIP COHEN BLUE HORSE DESIGN LIMITED Director 2015-01-27 CURRENT 2015-01-27 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
2025-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-08-11CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-14AP01DIRECTOR APPOINTED MR PHILIP COHEN
2017-07-13AP04Appointment of Hillgate Management Ltd as company secretary on 2017-07-13
2017-07-13TM02Termination of appointment of Chelsea Property Management Ltd on 2017-07-13
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE SVENSSON
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 30 Thurloe Street London SW7 2LT
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-24AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC STEENS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELWES
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-13AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0113/07/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SVENSSON / 13/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN-MARC STEENS / 13/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-SOPHIE JULIENNE / 13/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELWES / 13/07/2010
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT / 13/07/2010
2010-07-26AP01DIRECTOR APPOINTED MR ANDREW BALDWIN
2010-07-23AP03SECRETARY APPOINTED MR ANDREW J BALDWIN
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE JULIENNE
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY ANNE-SOPHIE JULIENNE
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-23288aSECRETARY APPOINTED CHELSEA PROPERTY MANAGEMENT
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT
2008-07-25363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2006-08-07363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-09363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-02288aNEW SECRETARY APPOINTED
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-08363(288)DIRECTOR RESIGNED
2001-08-08363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15363(288)SECRETARY RESIGNED
2000-08-15363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-26363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-03-25288aNEW DIRECTOR APPOINTED
1998-09-1888(2)RAD 28/02/98--------- £ SI 15@1=15 £ IC 2/17
1998-07-24288bSECRETARY RESIGNED
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW 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 38 REDCLIFFE SQUARE (SW10) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 38 REDCLIFFE SQUARE (SW10) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 REDCLIFFE SQUARE (SW10) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 38 REDCLIFFE SQUARE (SW10) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 15
Shareholder Funds 2011-08-01 £ 15

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 REDCLIFFE SQUARE (SW10) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 REDCLIFFE SQUARE (SW10) LIMITED
Trademarks
We have not found any records of 38 REDCLIFFE SQUARE (SW10) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 REDCLIFFE SQUARE (SW10) 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 38 REDCLIFFE SQUARE (SW10) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 38 REDCLIFFE SQUARE (SW10) 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 38 REDCLIFFE SQUARE (SW10) 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 38 REDCLIFFE SQUARE (SW10) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW10 9JY