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Company Information for

15 REDCLIFFE STREET FREEHOLD LIMITED

8 MILNER STREET C/O STANLEY CHELSEA, 8 MILNER STREET, LONDON, SW3 2PU,

Company Registration Number

05882425

Private Limited Company

Active

Company Overview

About 15 Redcliffe Street Freehold Ltd

15 REDCLIFFE STREET FREEHOLD LIMITED was founded on 2006-07-20 and has its registered office in London. The organisation's status is listed as "Active". 15 Redcliffe Street Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
15 REDCLIFFE STREET FREEHOLD LIMITED

8 MILNER STREET C/O STANLEY CHELSEA 8 MILNER STREET LONDON SW3 2PU Other companies in W6

Filing Information

Company Number		05882425
Company ID Number		05882425
Date formed		2006-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-05-08 06:26:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 REDCLIFFE STREET FREEHOLD LIMITED

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Company Officers of 15 REDCLIFFE STREET FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
WAI YU LEUNG	Company Secretary	2007-01-03
KAREN ENID KEOGH	Director	2006-07-21
PENELOPE MARGARET PILKINGTON	Director	2006-07-21
SIMON DEMPSTER WATERS	Director	2006-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LEE HAYES	Director	2006-07-21	2011-01-05
C H REGISTRARS LIMITED	Company Secretary	2006-07-20	2007-01-03
BRYAN COLIN RICKMAN	Director	2006-07-20	2006-07-21
NISHI SETHI	Director	2006-07-20	2006-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAI YU LEUNG	52/54 LILLIE ROAD COMPANY LIMITED	Company Secretary	2007-05-14	CURRENT	2001-08-28	Active
WAI YU LEUNG	COPENHAGEN GARDENS AMENITIES (NUMBER 2) LIMITED	Company Secretary	2004-05-13	CURRENT	1993-12-07	Active
WAI YU LEUNG	17 REDCLIFFE STREET MANAGEMENT LIMITED	Company Secretary	2003-08-26	CURRENT	1996-10-24	Active
WAI YU LEUNG	2 ONGAR ROAD (MANAGEMENT) LIMITED	Company Secretary	2002-04-23	CURRENT	1994-09-23	Active
WAI YU LEUNG	FLATS COPENHAGEN GARDENS BLOCK B LIMITED	Company Secretary	2000-12-06	CURRENT	1987-12-22	Active
WAI YU LEUNG	H A SAUERMANN LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Active
WAI YU LEUNG	G.M. BROOMFIELD & CO LIMITED	Company Secretary	1999-03-24	CURRENT	1999-03-24	Active - Proposal to Strike off
WAI YU LEUNG	CHADMINSTER LIMITED	Company Secretary	1996-11-13	CURRENT	1989-04-10	Active
PENELOPE MARGARET PILKINGTON	PICCADILLY GALLERY LIMITED(THE)	Director	2007-06-25	CURRENT	1965-04-05	Active
SIMON DEMPSTER WATERS	16/20 CATHERINE PLACE LIMITED	Director	2011-09-15	CURRENT	1994-01-31	Active
SIMON DEMPSTER WATERS	MID-SUSSEX TIMBER CO LIMITED	Director	1991-08-28	CURRENT	1947-05-09	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.

Date	Document Type	Document Description
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-08	AP03	Appointment of South Kensington Property Management Ltd South Kensington Property Management Ltd as company secretary on 2021-05-04
2021-05-08	TM02	Termination of appointment of Wai Yu Leung on 2021-05-04
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM 17 Cromwell Grove London W6 7RQ
2020-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-03	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-19	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17	LATEST SOC	17/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-17	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-03	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2010-08-25	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	Director's details changed for Penelope Margaret Pilkington on 2010-07-12
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSTER WATERS / 12/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ENID KEOGH / 12/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE HAYES / 12/07/2010
2010-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-29	363a	Return made up to 20/07/09; full list of members
2008-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-20	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	88(2)R	AD 21/07/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20	NEWINC	INCORPORATION 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 15 REDCLIFFE STREET FREEHOLD 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 15 REDCLIFFE STREET FREEHOLD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05882425' OR DefendantCompanyNumber='05882425' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

15 REDCLIFFE STREET FREEHOLD 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

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 15 REDCLIFFE STREET FREEHOLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 4
Fixed Assets	2012-08-01	£ 4
Shareholder Funds	2012-08-01	£ 4
Tangible Fixed Assets	2012-08-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 REDCLIFFE STREET FREEHOLD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 15 REDCLIFFE STREET FREEHOLD LIMITED

Trademarks

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We have not found any records of 15 REDCLIFFE STREET FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 REDCLIFFE STREET FREEHOLD 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 15 REDCLIFFE STREET FREEHOLD 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05882425' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05882425' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 15 REDCLIFFE STREET FREEHOLD 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 15 REDCLIFFE STREET FREEHOLD 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 15 REDCLIFFE STREET FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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