17 Redcliffe Street Management Limited

Company Registration Number: 03268052

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Redcliffe Street Management Limited is a Private Company Limited by Shares first registered on 24 October 1996.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 31 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

03268052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£137
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£137
Current Liabilities £0£0£4,645£4,645£0£0
Net Current Assets £0£0£-4,645£-4,645£0£0
Total Net Worth £-137£-137£-137£-137£0£137

Previous Names

  • TENGO LIMITED, active until 7 March 1997

Company Officers

  • LEUNG, Wai Yu

    Secretary

    Appointed on 26 August 2003

     

    Nationality: British

    17 Cromwell Grove
    London
    W6 7RQ

  • CHESNEY, David Stirling

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1954

    The White House
    St Martins Long Ashton
    Bristol
    Avon
    BS41 9HP

  • RODWELL, Warwick James, Dr

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: October 1946

    Flat 1
    17 Redcliffe Street
    London
    SW10 9DR

  • SMITH, Oliver George Marsden

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1986

    17
    Redcliffe Street
    London
    SW10 9DR
    United Kingdom

  • GRAY, Jacqueline Ann

    Secretary

    Appointed on 26 May 1998

    Resigned on 17 February 2000

    17 Redcliffe Street
    London
    SW10 9DR

  • KINGSCOTE, Nigel Richard John

    Secretary

    Appointed on 17 February 2000

    Resigned on 26 August 2003

    38 Tritton Road
    London
    SE21 8DE

  • MOBSBY, Julia Kirstin

    Secretary

    Appointed on 2 February 1998

    Resigned on 26 May 1998

    Ground Floor Flat
    17 Redcliffe Street
    London
    SW10 9DR

  • ULRICH, Marcel

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 30 January 1997

    32 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8LW

  • WOOD, Cassandra Jane

    Secretary

    Appointed on 30 January 1997

    Resigned on 27 February 1997

    27 Chancery Lane
    London
    WC2A 1PA

  • WORTHINGTON, Derek

    Secretary

    Appointed on 27 February 1997

    Resigned on 2 February 1998

    9c Montepuito 1
    Las Palomas La Heuadura
    Granada
    18697

  • CARNEY, Brian Harry

    Director

    Appointed on 16 March 1998

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    25 Majestic Drive
    Onchan
    Isle Of Man
    IM3 2JL

  • CHATAWAY, Charlotte Mary

    Director

    Appointed on 9 June 2005

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    Flat 1 17 Redcliffe Street
    London
    SW10 9DR

  • COUSENS, Esther

    Nominee Director

    Appointed on 24 October 1996

    Resigned on 30 January 1997

    Nationality: British

    Month of birth: April 1955

    16d Dalmeny Road
    London
    N7 0HH

  • CRUDEN, Penelope

    Director

    Appointed on 27 February 1997

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Garden Flat 17 Redcliffe Street
    London
    SW10 9DR

  • FAIRLEY, Charles Alexander Gordon

    Director

    Appointed on 9 June 2005

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1964

    The Garden Flat
    17 Redcliffe Street
    London
    SW10 9DR

  • GRAY, Jacquiline Ann

    Director

    Appointed on 30 September 1997

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Director Of Visual Merchandisi

    Month of birth: January 1955

    Flat 2
    Redcliffe Street
    London
    SW70 9DR

  • MOBSBY, Julia Kirstin

    Director

    Appointed on 27 February 1997

    Resigned on 26 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Ground Floor Flat
    17 Redcliffe Street
    London
    SW10 9DR

  • ROSS CAPITAL ASIA LIMITED

    Director

    Appointed on 5 March 1997

    Resigned on 12 September 1997

    PO BOX 71
    Craigmuir Chambers
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • WORTHINGTON, Michael Phillipp

    Director

    Appointed on 27 February 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Diving Instructor

    Month of birth: April 1966

    Second Floor Flat
    17 Redcliffe Street
    London
    SW10 9DR

  • WRIGHT, Timothy Marcus

    Director

    Appointed on 30 January 1997

    Resigned on 27 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    5 Regents Canal House
    626 Commercial Road
    Limehouse
    London
    E14 7HS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J87F4N. Transaction: MzE2MTM5MTc0OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87EBV. Transaction: MzE2MTM5MTQ4MGFkaXF6a2N4.

  3. 22 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KQ9OR2. Transaction: MzEzNTcyMTc1MWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9OXD. Transaction: MzEzNTcyMTc0NWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LF0H0J. Transaction: MzExMjA3NTQ0MGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNXO4H. Transaction: MzEwODcxOTk0OGFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDTY1. Transaction: MzA5MDA4NjEwM2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2M46QIA. Transaction: MzA4OTYyNzQxNGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGCE3. Transaction: MzA2ODI4MjI2N2FkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWIAA3. Transaction: MzA2NjEzNTAzOWFkaXF6a2N4.

  11. 9 January 2012 Appointment of Oliver George Marsden Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUU1EB. Transaction: MzA1MDM5NzA5NWFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XFPKVZIX. Transaction: MzA0Nzc3OTM5MmFkaXF6a2N4.

  13. 20 October 2011 Termination of appointment of Charles Fairley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3M7PYJZ. Transaction: MzA0NTgzMDMwMmFkaXF6a2N4.

  14. 21 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8VG5XOJ. Transaction: MzA0NDE3MDg1OWFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X3OUOPKF. Transaction: MzAyNzk0NzMzMmFkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7OIGNKA. Transaction: MzAyMzg0MDkyMWFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XA0F5FGM. Transaction: MzAwNDEwNTMxOGFkaXF6a2N4.

  18. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA0F4FGL. Transaction: MzAwNDEwNDk2NGFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Dr Warwick James Rodwell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XA0F3FGK. Transaction: MzAwNDEwNDk2M2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Charles Alexander Gordon Fairley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XA0F2FGJ. Transaction: MzAwNDEwNDk2MmFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for David Stirling Chesney on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XA0F1FGI. Transaction: MzAwNDEwNDk2MWFkaXF6a2N4.

  22. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL9PFBZI. Transaction: MjAzODI3OTU4NmFkaXF6a2N4.

  23. 2 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X972R5AL. Transaction: MjAxOTEyMzk5NWFkaXF6a2N4.

  24. 2 December 2008 Director's change of particulars / warwick roswell / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X972S5AM. Transaction: MjAxOTEyMzIzMGFkaXF6a2N4.

  25. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0OQG3Y5. Transaction: MjAxNTUwNTQxMWFkaXF6a2N4.

  26. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4Mzc5MWFkaXF6a2N4.

  27. 26 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjM2N2FkaXF6a2N4.

  28. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyNTYyM2FkaXF6a2N4.

  29. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNjUyM2FkaXF6a2N4.

  30. 22 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyNTgzM2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5ODY0N2FkaXF6a2N4.

  32. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3ODAzMGFkaXF6a2N4.

  33. 21 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM5NDIwN2FkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM3MDQ2MGFkaXF6a2N4.

  35. 23 July 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA0ODkxOGFkaXF6a2N4.

  36. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4MjAwOWFkaXF6a2N4.

  37. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2OTEzNGFkaXF6a2N4.

  38. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzNjI2MGFkaXF6a2N4.

  39. 1 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MjU5OGFkaXF6a2N4.

  40. 20 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIzNTU3MGFkaXF6a2N4.

  41. 22 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1MjE5MmFkaXF6a2N4.

  42. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5NDEyMmFkaXF6a2N4.

  43. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzNTIwM2FkaXF6a2N4.

  44. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2NjcyN2FkaXF6a2N4.

  45. 2 September 2003 Registered office changed on 02/09/03 from: 17 redcliffe street london SW10 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY4NjEyOWFkaXF6a2N4.

  46. 28 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ0NTc5OGFkaXF6a2N4.

  47. 1 March 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NTExMWFkaXF6a2N4.

  48. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQwNzAzOWFkaXF6a2N4.

  49. 23 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NTgxMGFkaXF6a2N4.

  50. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTMyNTk1OWFkaXF6a2N4.

  51. 16 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMDEwMGFkaXF6a2N4.

  52. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzMzcwN2FkaXF6a2N4.

  53. 24 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTkyMDM2OGFkaXF6a2N4.

  54. 1 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3OTcyNmFkaXF6a2N4.

  55. 10 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA4NjYxNGFkaXF6a2N4.

  56. 10 March 1999 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwNDYyNWFkaXF6a2N4.

  57. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY5OTQ2M2FkaXF6a2N4.

  58. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ5MDQ1MGFkaXF6a2N4.

  59. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg5MTE3NWFkaXF6a2N4.

  60. 3 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NDMxOGFkaXF6a2N4.

  61. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1OTc5NDQwNGFkaXF6a2N4.

  62. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUxOTY2OGFkaXF6a2N4.

  63. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc5NDkwNGFkaXF6a2N4.

  64. 17 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NzAyNjM3MGFkaXF6a2N4.

  65. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMjY4NWFkaXF6a2N4.

  66. 10 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5NDgwMmFkaXF6a2N4.

  67. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzNDk1MmFkaXF6a2N4.

  68. 15 April 1997 Ad 06/04/97--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkxOTQyNWFkaXF6a2N4.

  69. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgzMzk0N2FkaXF6a2N4.

  70. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA3NTMzN2FkaXF6a2N4.

  71. 6 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjgzMDIwMGFkaXF6a2N4.

  72. 6 March 1997 Registered office changed on 06/03/97 from: 27 chancery lane london WC2A 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE1OTA4OGFkaXF6a2N4.

  73. 6 March 1997 Ad 27/02/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI3NzYzM2FkaXF6a2N4.

  74. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc0ODg1MGFkaXF6a2N4.

  75. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNTA0MGFkaXF6a2N4.

  76. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5NzY1NGFkaXF6a2N4.

  77. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI3NDg1MmFkaXF6a2N4.

  78. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0NzgzM2FkaXF6a2N4.

  79. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY4MjI0NWFkaXF6a2N4.

  80. 3 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0ODUwMmFkaXF6a2N4.

  81. 3 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NTM1OWFkaXF6a2N4.

  82. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc0OTc5MWFkaXF6a2N4.

  83. 3 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5MTk3NGFkaXF6a2N4.

  84. 3 February 1997 Registered office changed on 03/02/97 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ5ODYzMGFkaXF6a2N4.

  85. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYyMjMzOWFkaXF6a2N4.

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