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Home > England & Wales Companies > 43 REDCLIFFE GARDENS LIMITED
Company Information for

43 REDCLIFFE GARDENS LIMITED

43 REDCLIFFE GARDENS LIMITED, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH,
Company Registration Number
03446499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 43 Redcliffe Gardens Ltd
43 REDCLIFFE GARDENS LIMITED was founded on 1997-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 43 Redcliffe Gardens Limited is a Private Limited Company registered in United Kingdom 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
43 REDCLIFFE GARDENS LIMITED
 
Legal Registered Office
43 REDCLIFFE GARDENS LIMITED
43 REDCLIFFE GARDENS
LONDON
SW10 9JH
Other companies in SW10
 
Filing Information
Company Number 03446499
Company ID Number 03446499
Date formed 1997-10-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-02-28
Account next due 2015-11-30
Latest return 2014-10-08
Return next due 2016-10-22
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 REDCLIFFE GARDENS LIMITED
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Company Officers of 43 REDCLIFFE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PAOLO BASSO
Company Secretary 2012-03-23
ELENA BASSO
Director 2006-11-01
PAOLO BASSO
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DOUGLAS CROSS
Company Secretary 2009-03-09 2012-03-23
NIGEL CROSS
Company Secretary 2009-01-30 2011-10-18
PAMELA ANN MCMAHON
Director 1997-10-08 2008-06-02
CHARLES OSCAR ROBERTS
Company Secretary 1997-10-08 2008-02-26
CHARLES OSCAR ROBERTS
Director 1997-10-08 2008-02-26
JASON ROBERT JULIAN LYONS
Director 2001-08-07 2005-08-24
SUSAN ANGELA LYONS
Director 2001-08-07 2005-08-24
SERENE AL-SHIRAWI
Director 1998-02-16 2002-05-17
HOCK SIONG SOH
Director 1997-10-08 2001-08-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-10-08 1997-10-08
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-10-08 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO BASSO 43 REDCLIFFE FREEHOLD LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01DS01APPLICATION FOR STRIKING-OFF
2018-01-30AC92ORDER OF COURT - RESTORATION
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-23DS01APPLICATION FOR STRIKING-OFF
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-23AR0108/10/14 FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0108/10/13 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-07RP04SECOND FILING WITH MUD 08/10/12 FOR FORM AR01
2012-11-07ANNOTATIONClarification
2012-10-25AR0108/10/12 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-23AP03SECRETARY APPOINTED MR PAOLO BASSO
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, C/O TPS ESTATES THE OFFICE GUNSFIELD LODGE, COMPTON DRIVE, PLAITFORD, HAMPSHIRE, SO51 6ES
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-18AR0108/10/11 FULL LIST
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
2010-10-29AR0108/10/10 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BASSO / 16/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA BASSO / 16/10/2009
2009-10-16AR0108/10/09 FULL LIST
2009-04-21288bAPPOINTMENT TERMINATE, DIRECTOR MICHAH LUCIEN ALEXANDER BENKA LOGGED FORM
2009-03-31288aDIRECTOR APPOINTED PAOLO BASSO
2009-03-31288aDIRECTOR APPOINTED ELENA BASSO
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-03-12363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-03-11288aSECRETARY APPOINTED MR NIGEL DOUGLAS CROSS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O TPS ESTATES MANAGEMENT LTD, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY CHARLES ROBERTS
2009-02-11288aSECRETARY APPOINTED NIGEL CROSS
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR PAMELA MCMAHON
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH
2008-01-29363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-26363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-11-03363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-05363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-06363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-01363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-17363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-08363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-10-29363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-28363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-08-06225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99
1998-02-20288aNEW DIRECTOR APPOINTED
1997-10-21288bSECRETARY RESIGNED
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288aNEW DIRECTOR APPOINTED
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 GARDENS 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 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
43 REDCLIFFE GARDENS 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
2013-02-28
Annual Accounts
2014-02-28

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 GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 REDCLIFFE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 REDCLIFFE GARDENS LIMITED
Trademarks
We have not found any records of 43 REDCLIFFE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 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 (98000 - Residents property management) as 43 REDCLIFFE GARDENS 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 43 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 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 43 REDCLIFFE GARDENS 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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