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Home > England & Wales Companies > NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
Company Information for

NUMBER ONE REDCLIFFE MANAGEMENT LIMITED

1 REDCLIFFE GARDENS, LONDON, SW10 9BG,
Company Registration Number
02215502
Private Limited Company
Active

Company Overview

About Number One Redcliffe Management Ltd
NUMBER ONE REDCLIFFE MANAGEMENT LIMITED was founded on 1988-01-29 and has its registered office in . The organisation's status is listed as "Active". Number One Redcliffe Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
 
Legal Registered Office
1 REDCLIFFE GARDENS
LONDON
SW10 9BG
Other companies in SW10
 
Filing Information
Company Number 02215502
Company ID Number 02215502
Date formed 1988-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
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Company Officers of NUMBER ONE REDCLIFFE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EWELINA MARIA SMITH
 Company Secretary 1999-04-08
CHRISTINA FRANCES CABALLERO
 Director 1991-05-03
EWELINA MARIA SMITH
 Director 1994-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RICHARD JOHN KINGSCOTE
 Company Secretary 1999-05-01 2002-10-01
SARAH LESLEY SCOTT
 Director 1991-05-03 2001-04-06
FRANKLIN WINSTON PATE
 Company Secretary 1991-05-03 1999-05-01
FRANKLIN WINSTON PATE
 Director 1991-05-03 1999-04-08
SWORDHEATH PROPERTIES LIMITED
 Director 1991-05-03 1996-12-09
MARIO IOSUE
 Director 1991-05-03 1994-04-06

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
2023-10-18CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-12AA31/12/16 TOTAL EXEMPTION FULL
2017-10-12AA31/12/16 TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-11-20LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-19AR0110/09/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0102/09/13 ANNUAL RETURN FULL LIST
2012-08-20AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0106/07/10 ANNUAL RETURN FULL LIST
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08363aReturn made up to 10/06/09; no change of members
2008-10-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363sReturn made up to 03/05/08; full list of members
2007-10-27AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-05363sRETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-01363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-01363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1 REDCLIFFE GARDENS LONDON SW10 9BG
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2006-01-30AC92ORDER OF COURT - RESTORATION 30/01/06
2004-07-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-03-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-02-17652aAPPLICATION FOR STRIKING-OFF
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-09-19288bSECRETARY RESIGNED
2002-06-06363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05288bDIRECTOR RESIGNED
2001-06-05363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/00
2000-07-17363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-05363(288)SECRETARY RESIGNED
1999-06-05363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-14288bDIRECTOR RESIGNED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 2 CHURCH STREET MINEHEAD SOMERSET TA24 5JX
1998-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/98
1998-11-16363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13363(288)DIRECTOR RESIGNED
1997-06-13363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-04363sRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-11363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1994-08-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-05363sRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-08363sRETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-14363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1992-04-07AUDAUDITOR'S RESIGNATION
1991-08-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31363bRETURN MADE UP TO 03/05/91; FULL LIST 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 NUMBER ONE REDCLIFFE MANAGEMENT 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 NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER ONE REDCLIFFE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NUMBER ONE REDCLIFFE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER ONE REDCLIFFE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
Trademarks
We have not found any records of NUMBER ONE REDCLIFFE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER ONE REDCLIFFE MANAGEMENT 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 NUMBER ONE REDCLIFFE MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER ONE REDCLIFFE MANAGEMENT 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 NUMBER ONE REDCLIFFE MANAGEMENT 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 NUMBER ONE REDCLIFFE MANAGEMENT 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.
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