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Company Information for

15 REDCLIFFE STREET FREEHOLD LIMITED

17 CROMWELL GROVE, LONDON, W6 7RQ,
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 with Companies House
Key Data
Company Name
15 REDCLIFFE STREET FREEHOLD LIMITED
 
Legal Registered Office
17 CROMWELL GROVE
LONDON
W6 7RQ
Other companies in W6
 
Filing Information
Company Number 05882425
Company ID Number 05882425
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts 
Last Datalog update: 2017-10-09 19:56:36
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 15 REDCLIFFE STREET FREEHOLD LIMITED
The accountancy firm based at this address is G.M. BROOMFIELD & CO LIMITED

Company Officers of 15 REDCLIFFE STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
KAREN ENID KEOGH
Director 2006-07-21
PENELOPE MARGARET PILKINGTON
Director 2006-07-21
SIMON DEMPSTER WATERS
Director 2006-07-21
WAI YU LEUNG
Company Secretary 2007-01-03
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 StatusIncorporation dateCompany Status
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
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
WAI YU LEUNG CHADMINSTER LIMITED Company Secretary 1996-11-13 CURRENT 1989-04-10 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
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-08-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-19AR0120/07/15 FULL LIST
2014-10-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-17AR0120/07/14 FULL LIST
2014-03-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-17AR0120/07/13 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0120/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-03AR0120/07/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2010-08-25AR0120/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET PILKINGTON / 12/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSTER WATERS / 12/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ENID KEOGH / 12/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE HAYES / 12/07/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-29363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-20363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-0888(2)RAD 21/07/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20NEWINCINCORPORATION 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
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
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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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