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Home > England & Wales Companies > 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
01898334
Private Limited Company
Active

Company Overview

About 43 Redcliffe Road Property Management Company Ltd
43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1985-03-22 and has its registered office in London. The organisation's status is listed as "Active". 43 Redcliffe Road Property Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in EC1
 
Filing Information
Company Number 01898334
Company ID Number 01898334
Date formed 1985-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 07:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET LOUISE BRISTOW
 Director 2006-12-01
MARJORIE WINIFRED HALLAM
 Director 1991-09-11
TERESA ALICE LEIFERMAN
 Director 1991-09-11
BETTINA VICTORIA PANAHIZADI
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 1998-07-02 2010-08-11
MARK JULIAN READ
 Director 1999-09-29 2006-12-01
XAVIER THOMA
 Director 2000-07-05 2004-12-10
JOHN FREEMAN PRESSGROVE
 Director 1998-06-24 2000-07-05
ANDREW GEORGE WHIPP
 Director 1996-07-16 1999-05-14
MARJORIE WINIFRED HALLAM
 Company Secretary 1991-09-24 1998-07-02
MURIEL-JANYCK MINVIELLE
 Director 1997-01-27 1998-02-04
PETRI ANTERO KARJALAINEN
 Director 1994-01-07 1997-01-27
TRACY FRENCH BARTHOLOMEW
 Director 1991-09-11 1996-07-16
TIMOTHY GERALD BARKER
 Director 1991-09-11 1994-01-07
SALLY CAROLINE EWART
 Company Secretary 1991-09-11 1991-09-24

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
2024-03-27Notification of a person with significant control statement
2024-02-26APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET LOUISE BRISTOW
2024-02-26CESSATION OF CAROLINE MARGARET LOUISE BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Unaudited abridged accounts made up to 2023-03-31
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 82 st John Street London EC1 4NJ
2023-10-12Appointment of Principia Estate & Asset Management Ltd as company secretary on 2023-07-10
2023-10-12Director's details changed for Bettina Victoria Panahizadi on 2023-08-01
2023-10-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-07-28DIRECTOR APPOINTED CHARLOTTE ALICE TERESA LEIFERMAN
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE WINIFRED HALLAM
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARGARET LOUISE BRISTOW
2020-08-24PSC09Withdrawal of a person with significant control statement on 2020-08-24
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ALICE LEIFERMAN
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-18CH01Director's details changed for Caroline Margaret Louise Bristow on 2018-09-11
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Mrs Teresa Alice Leiferman-Rundle on 2014-07-16
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-13AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-06CH01Director's details changed for Caroline Margaret Louise Moyle on 2011-12-23
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0111/09/11 ANNUAL RETURN FULL LIST
2010-09-22AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY VANTIS SECRETARIES LIMITED
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 11/09/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363aRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-10-10363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363aRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-23363aRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-11-16288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-02363aRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-10-11288aNEW DIRECTOR APPOINTED
1999-09-28288bDIRECTOR RESIGNED
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14363aRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-07-15288bDIRECTOR RESIGNED
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-10288bSECRETARY RESIGNED
1998-07-10288aNEW SECRETARY APPOINTED
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-13363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-02-28288aNEW DIRECTOR APPOINTED
1997-02-28288bDIRECTOR RESIGNED
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-10288aNEW DIRECTOR APPOINTED
1996-10-10288bDIRECTOR RESIGNED
1996-10-10363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/95
1995-09-27363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY 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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

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
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY 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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY 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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY 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 43 REDCLIFFE ROAD PROPERTY MANAGEMENT COMPANY 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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