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Home > England & Wales Companies > 10 REDCLIFFE SQUARE LIMITED
Company Information for

10 REDCLIFFE SQUARE LIMITED

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB,
Company Registration Number
04460148
Private Limited Company
Active

Company Overview

About 10 Redcliffe Square Ltd
10 REDCLIFFE SQUARE LIMITED was founded on 2002-06-13 and has its registered office in Surrey. The organisation's status is listed as "Active". 10 Redcliffe Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 REDCLIFFE SQUARE LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB
Other companies in CR0
 
Filing Information
Company Number 04460148
Company ID Number 04460148
Date formed 2002-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts MICRO
Last Datalog update: 2017-08-11 00:28:00
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 10 REDCLIFFE SQUARE LIMITED

Company Officers of 10 REDCLIFFE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
IGNACIO ALVAREZ RENDUE LES
Director 2008-07-09
PETROS GEROULANOS
Director 2002-10-07
HERNANDO FORERO LUGO
Director 2013-01-18
PHILIP JOHN OWEN
Director 2007-01-01
ALISON JANE WARNER
Director 2010-02-15
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN OWEN
Company Secretary 2004-08-29 2015-08-11
LINDSAY CORRIE
Director 2007-08-01 2015-05-06
AMELIA EMMA BAALACK
Director 2008-07-09 2012-01-18
ANNIE-FRANCE WIGGINS
Director 2002-06-13 2010-02-15
NICHOLAS ARTHUR POUND
Director 2003-07-06 2007-10-24
TEMPLE SECRETARIES LIMITED
Company Secretary 2002-12-23 2004-07-12
ALLON ZLOOF
Director 2002-06-13 2003-04-01
LINDSAY CORRIE
Company Secretary 2002-06-13 2002-12-23
PETROS GEROULANOS
Company Secretary 2002-10-07 2002-12-23
C & M REGISTRARS LIMITED
Nominated Director 2002-06-13 2002-06-13
C & M SECRETARIES LIMITED
Nominated Secretary 2002-06-13 2002-06-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN OWEN ORBITAL POWER CORPORATION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2016-03-08
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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
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0113/06/16 FULL LIST
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O HML ANDERTONS LTD 94 PARK LANE CROYDON CR0 1JB
2016-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OWEN
2015-08-11AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-14AR0113/06/15 FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY CORRIE
2015-06-05AA30/09/14 TOTAL EXEMPTION FULL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM JUBILEE HOUSE THE OAKS RUISLIP MIDDLESEX HA4 7LF
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-16AR0113/06/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-09AP01DIRECTOR APPOINTED HERNANDO FORERO LUGO
2013-07-29AR0113/06/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE-FRANCE WIGGINS
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-25AR0113/06/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA BAALACK
2011-08-02AR0113/06/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EMMA GIBBS / 01/07/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-26AP01DIRECTOR APPOINTED ALISON JANE WARNER
2010-07-01AR0113/06/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE-FRANCE WIGGINS / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN OWEN / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EMMA GIBBS / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CORRIE / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALVAREZ RENDUE LES / 01/06/2010
2009-09-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED IGNACIO ALVAREZ RENDUE LES
2008-11-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED AMELIA EMMA GIBBS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-24AA30/09/06 TOTAL EXEMPTION SMALL
2007-10-24288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-15225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 10 REDCLIFFE SQUARE LONDON SW10 9JZ
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-07-29363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-27288bSECRETARY RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-09-30363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 2 10 REDCLIFFE SQUARE LONDON SW10 9JZ
2004-08-05288bSECRETARY RESIGNED
2004-08-05288bSECRETARY RESIGNED
2004-01-29288aNEW SECRETARY APPOINTED
2003-09-07363(288)DIRECTOR RESIGNED
2003-09-07363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-09-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-06-13NEWINCINCORPORATION 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 10 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 10 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
10 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 237,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 10 REDCLIFFE SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2011-10-01 £ 41,332
Current Assets 2011-10-01 £ 44,167
Debtors 2011-10-01 £ 2,835
Fixed Assets 2011-10-01 £ 232,485
Shareholder Funds 2011-10-01 £ 39,143
Tangible Fixed Assets 2011-10-01 £ 232,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 REDCLIFFE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 REDCLIFFE SQUARE LIMITED
Trademarks
We have not found any records of 10 REDCLIFFE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 10 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 10 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 10 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 10 REDCLIFFE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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