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Company Information for

40 REDCLIFFE GARDENS LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
06703826
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Redcliffe Gardens Ltd
40 REDCLIFFE GARDENS LIMITED was founded on 2008-09-22 and has its registered office in Northwood. The organisation's status is listed as "Active". 40 Redcliffe Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
40 REDCLIFFE GARDENS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 06703826
Company ID Number 06703826
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts DORMANT
Last Datalog update: 2017-11-15 17:26:08
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 40 REDCLIFFE GARDENS LIMITED

Company Officers of 40 REDCLIFFE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MAURO FIORUCCI
Director 2013-10-01
NICOLO PETRUCCI
Director 2012-12-01
SUSAN TOMBS
Director 2013-01-01
HMR LONDON LIMITED
Company Secretary 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN BIJLANI
Director 2008-09-22 2012-12-31
CLYDE SECRETARIES LIMITED
Company Secretary 2008-09-22 2010-01-31
JASON JAMES BOLGER
Director 2008-09-22 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO FIORUCCI BLACKMOON LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-04-07
MAURO FIORUCCI BLACKMOON CAPITAL LTD Director 2011-06-29 CURRENT 2011-06-29 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
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-28AR0122/09/15 NO MEMBER LIST
2015-01-09AA30/09/14 TOTAL EXEMPTION FULL
2014-10-07AR0122/09/14 NO MEMBER LIST
2014-03-04AA30/09/13 TOTAL EXEMPTION FULL
2013-10-24AP01DIRECTOR APPOINTED MR MAURO FIORUCCI
2013-10-23AP01DIRECTOR APPOINTED MR NICOLO PETRUCCI
2013-10-01AR0122/09/13 NO MEMBER LIST
2013-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/10/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 136A PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2013-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 09/07/2013
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21AP01DIRECTOR APPOINTED MRS SUSAN TOMBS
2013-06-21AP03SECRETARY APPOINTED HMR LONDON LIMITED
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN BIJLANI
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM FLAT 1 40 REDCLIFFE GARDENS LONDON SW10 9HB UNITED KINGDOM
2012-10-25AR0122/09/12 NO MEMBER LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-15AR0122/09/11 NO MEMBER LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN BIJLANI / 15/02/2012
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 38 ALLANDALE AVENUE LONDON N3 3PJ ENGLAND
2012-01-17GAZ1FIRST GAZETTE
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 NO MEMBER LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-20DISS40DISS40 (DISS40(SOAD))
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP
2010-03-18AR0122/09/09 NO MEMBER LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON BOLGER
2010-01-19GAZ1FIRST GAZETTE
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 REDCLIFFE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against 40 REDCLIFFE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 REDCLIFFE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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 40 REDCLIFFE GARDENS LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-10-01 £ 511
Debtors 2011-10-01 £ 511
Shareholder Funds 2011-10-01 £ 489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 REDCLIFFE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 REDCLIFFE GARDENS LIMITED
Trademarks
We have not found any records of 40 REDCLIFFE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 REDCLIFFE GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 40 REDCLIFFE GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 40 REDCLIFFE GARDENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party40 REDCLIFFE GARDENS LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending party40 REDCLIFFE GARDENS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 REDCLIFFE GARDENS 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 40 REDCLIFFE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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