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Home > England & Wales Companies > 54 REDCLIFFE GARDENS FREEHOLD LIMITED
Company Information for

54 REDCLIFFE GARDENS FREEHOLD LIMITED

54 REDCLIFFE GARDENS, LONDON, SW10 9HD,
Company Registration Number
06463321
Private Limited Company
Active

Company Overview

About 54 Redcliffe Gardens Freehold Ltd
54 REDCLIFFE GARDENS FREEHOLD LIMITED was founded on 2008-01-03 and has its registered office in . The organisation's status is listed as "Active". 54 Redcliffe Gardens Freehold Limited is a Private Limited Company registered in 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
54 REDCLIFFE GARDENS FREEHOLD LIMITED
 
Legal Registered Office
54 REDCLIFFE GARDENS
LONDON
SW10 9HD
Other companies in SW10
 
Filing Information
Company Number 06463321
Company ID Number 06463321
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 REDCLIFFE GARDENS FREEHOLD LIMITED
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Company Officers of 54 REDCLIFFE GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JACKSON
 Company Secretary 2008-01-03
GIAN PIERO CIGNA
 Director 2008-01-03
EUAN FINLAY
 Director 2017-10-25
GEORGE JACKSON
 Director 2008-01-03
STEPHEN WANN
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN RICHARDS
 Director 2008-01-03 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAN PIERO CIGNA 54 REDCLIFFE GARDENS LIMITED Director 2008-09-04 CURRENT 1996-07-22 Active
GEORGE JACKSON 54 REDCLIFFE GARDENS LIMITED Director 2008-09-03 CURRENT 1996-07-22 Active
STEPHEN WANN 54 REDCLIFFE GARDENS LIMITED Director 2008-09-04 CURRENT 1996-07-22 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
2024-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-22CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-10-08CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/04/21
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/04/21
2021-04-22AA01Current accounting period shortened from 20/04/22 TO 31/01/22
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-20AA01Previous accounting period shortened from 31/01/22 TO 20/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR ALEXANDER ANTHONY COULOUTHROS EMBIRICOS
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EUAN FINLAY
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WANN
2020-06-02AP01DIRECTOR APPOINTED DR ANNA PAPAGEORGIOU JACKSON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-29CH01Director's details changed for Mr Euan Finlay on 2018-10-29
2018-10-26CH01Director's details changed for Mr Euan Finlay on 2018-10-26
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-10-25CH01Director's details changed for Mr Euan Findlay on 2017-10-25
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-25AP01DIRECTOR APPOINTED MR EUAN FINDLAY
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RICHARDS
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-28AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-27AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-26AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WANN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RICHARDS / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JACKSON / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN PIERO CIGNA / 01/10/2009
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-27363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 54 REDCLIFFE GARDENS 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 54 REDCLIFFE GARDENS 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
54 REDCLIFFE GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-04-20
Annual Accounts
2022-01-31

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 54 REDCLIFFE GARDENS FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 REDCLIFFE GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 REDCLIFFE GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 54 REDCLIFFE GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 REDCLIFFE GARDENS 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 (74990 - Non-trading company) as 54 REDCLIFFE GARDENS FREEHOLD LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 54 REDCLIFFE GARDENS 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 54 REDCLIFFE GARDENS 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 54 REDCLIFFE GARDENS FREEHOLD 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.
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    Other companies at postcode SW10 9HD