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Home > England & Wales Companies > 19 REDCLIFFE SQUARE LIMITED
Company Information for

19 REDCLIFFE SQUARE LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04449225
Private Limited Company
Active

Company Overview

About 19 Redcliffe Square Ltd
19 REDCLIFFE SQUARE LIMITED was founded on 2002-05-28 and has its registered office in Croydon. The organisation's status is listed as "Active". 19 Redcliffe Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SW15
 
Filing Information
Company Number 04449225
Company ID Number 04449225
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-05-28
Return next due 2018-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:59:38
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 19 REDCLIFFE SQUARE LIMITED

Company Officers of 19 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN EDMUND STEPHEN FENWICK
Director 2002-05-28
GERDA ADELINDE VON POSCH
Director 2011-07-12
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
R N HINDE LIMITED
Company Secretary 2003-07-01 2015-01-05
MATTHEW DENOON FAURE WILLIAMSON
Director 2011-07-12 2012-08-01
MICHAEL WILLIAM BUNBURY
Director 2002-05-28 2010-07-15
CHARLOTTE MARY JANE SMITH
Director 2002-11-13 2005-04-13
SCOTTS
Company Secretary 2002-11-13 2003-07-02
MICHAEL WILLIAM BUNBURY
Company Secretary 2002-05-28 2002-11-13
WATERLOW NOMINEES LIMITED
Nominated Director 2002-05-28 2002-05-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-05-28 2002-05-28

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN EDMUND STEPHEN FENWICK FENWICK CONSERVATION LIMITED Director 2000-01-27 CURRENT 2000-01-20 Dissolved 2015-11-10
SEBASTIAN EDMUND STEPHEN FENWICK SHILSTON BARTON FARMING LIMITED Director 1997-04-30 CURRENT 1997-04-30 Active
SEBASTIAN EDMUND STEPHEN FENWICK IMPETUS LIMITED Director 1993-01-25 CURRENT 1988-04-08 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 10 REDCLIFFE SQUARE LIMITED Company Secretary 2015-08-11 CURRENT 2002-06-13 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
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-06AA28/09/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-31AR0128/05/16 FULL LIST
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-08AR0128/05/15 FULL LIST
2015-04-20AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2015-01-30ANNOTATIONClarification
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-01AR0128/05/14 FULL LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-06-17AR0128/05/13 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMSON
2012-06-25AR0128/05/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2011-10-06AP01DIRECTOR APPOINTED MATTHEW DENOON FAURE WILLIAMSON
2011-08-09AP01DIRECTOR APPOINTED BARONESS GERDA ADELINDE VON POSCH
2011-07-14AR0128/05/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY
2010-06-14AR0128/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN EDMUND STEPHEN FENWICK / 20/05/2010
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 20/05/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2009-05-30363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS MICHAEL WILLIAM BUNBURY LOGGED FORM
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-07-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2006-06-09363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-20288bDIRECTOR RESIGNED
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS
2004-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-13RES13DEEDS OF VARIATION 13/11/02
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-06-24363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-05-0988(2)RAD 25/02/03--------- £ SI 5@1=5 £ IC 2/7
2003-04-13225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 28/09/03
2003-03-12RES13APPT/RES DIR/SEC/288A'S 28/05/02
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30RES13DEEDS OF VARIATION 13/11/02
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-27288bSECRETARY RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O BRICE DROOGLEEVER & CO 1 CADOGAN GATE SLOANE STREET LONDON SW1X 0AL
2002-11-27288aNEW SECRETARY APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-05-28NEWINCINCORPORATION 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 19 REDCLIFFE SQUARE 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 19 REDCLIFFE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 REDCLIFFE SQUARE 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
2016-09-28

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 19 REDCLIFFE SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 19 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 19 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 REDCLIFFE SQUARE 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 19 REDCLIFFE SQUARE 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 19 REDCLIFFE SQUARE 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 19 REDCLIFFE SQUARE 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 19 REDCLIFFE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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