Company Information for THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED
13 REDCLIFFE STREET, LONDON, SW10 9DR,
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Company Registration Number
04338032
Private Limited Company
Active |
Company Name | |
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THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
13 REDCLIFFE STREET LONDON SW10 9DR Other companies in SW10 | |
Company Number | 04338032 | |
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Company ID Number | 04338032 | |
Date formed | 2001-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/04/2023 | |
Account next due | 04/01/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 06:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
GLENVIN LATCHMANAN |
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MELISSA JODIE NG |
||
SILVIA RANGONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TEAGLE BERTAUT |
Company Secretary | ||
KATHERINE MARY BERTAUT |
Director | ||
MATT HAVENS |
Director | ||
OLAV ANTHONY BRONDBJERG |
Director | ||
GEORGE MICHAEL THORNHAGH FOLJAMBE |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UND CONSULTING ENGINEERING LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
BORODIN LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
BITTER FAIRY LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
DONOVAN PROPERTIES UK LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
04/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
04/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 04/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
04/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 04/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 04/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 04/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 04/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 04/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BERTAUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERTAUT | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GLENVIN LATCHMANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT HAVENS | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 04/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 04/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 04/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 04/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JODIE NG / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HAVENS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY BERTAUT / 05/01/2010 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BERTAUT / 10/07/2008 | |
AA | 04/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 04/04/06 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | |
88(2)R | AD 16/05/02--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED are:
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. |