5 Redcliffe Place Management Limited

Company Registration Number: 03282277

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.
5 Redcliffe Place Management Limited is a Private Company Limited by Shares first registered on 21 November 1996.

Registered Address

5 REDCLIFFE PLACE
LONDON
SW10 9DB

There are 18 companies currently registered at this postcode, including this one.

All companies at SW10 9DB

Registration Data

Company Number

03282277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£18,478£17,694£0£0
Current Assets £21,588£1,809£2,623£2,278£2,027
of which Cash £20,514£737£1,551£1,206£780
Total Assets £21,588£20,287£20,317£2,278£2,027
Current Liabilities £18,605£11,048£11,470£3,989£3,965
Net Current Assets £2,983£-9,239£-8,847£-1,711£-1,938
Total Net Worth £2,983£9,239£8,847£1,711£1,938

Previous Names

No previous names

Company Officers

  • SHULMAN, Raymond

    Secretary

    Appointed on 21 November 1996

     

    5a Redcliffe Place
    London
    SW10 9DB

  • TANNER, Barbara Ann

    Director

    Appointed on 21 November 1996

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1946

    5a Redcliffe Place
    London
    SW10 9DB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    120 East Road
    London
    N1 6AA

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

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOXXL. Transaction: MzE2MDc1NjE4MWFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VSOZ. Transaction: MzE1NTkyMTE0OWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZJOH. Transaction: MzEzNDE4Nzc3NmFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47P38Y8. Transaction: MzEyMzM0MDc5NmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRES9. Transaction: MzExMDI3MDQ3OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SO4G. Transaction: MzEwNjI4MTM2MmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MUMX. Transaction: MzA4Nzg5MTYyMWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS85KQ. Transaction: MzA4NDAzOTQyM2FkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMYZD. Transaction: MzA2NjYxNTUyNmFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQVR7N. Transaction: MzA2MTk3MDQzNWFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X9395YZK. Transaction: MzA0NjY2MzEyMGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKPA2WZD. Transaction: MzA0MjcwMzM0MGFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XYB2OP4P. Transaction: MzAyNjk5MzYxOWFkaXF6a2N4.

  14. 23 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LPEIXJDZ. Transaction: MzAxNDE1NTU2MWFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XUR28EMS. Transaction: MzAwMTkyNDE5OGFkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Barbara Ann Tanner on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUR27EMR. Transaction: MzAwMTkyMzIwNGFkaXF6a2N4.

  17. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8RS5CQ8. Transaction: MjA0MDA1NTQyMmFkaXF6a2N4.

  18. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GEC4CK. Transaction: MjAxNjU3Mzk3OWFkaXF6a2N4.

  19. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFJG8365. Transaction: MjAxMzU0NTE4M2FkaXF6a2N4.

  20. 1 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NDE4NmFkaXF6a2N4.

  21. 22 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzk0N2FkaXF6a2N4.

  22. 13 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxMDQyMmFkaXF6a2N4.

  23. 7 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNTQyMGFkaXF6a2N4.

  24. 27 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NTQxN2FkaXF6a2N4.

  25. 1 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI3MTEzOWFkaXF6a2N4.

  26. 11 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4NzI1OWFkaXF6a2N4.

  27. 30 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MTEyMjI4MmFkaXF6a2N4.

  28. 20 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3ODc1OWFkaXF6a2N4.

  29. 27 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA4MTE5NWFkaXF6a2N4.

  30. 22 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2NzE4NmFkaXF6a2N4.

  31. 17 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTUzOWFkaXF6a2N4.

  32. 23 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3Mzk0NWFkaXF6a2N4.

  33. 3 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY2MjQ4MWFkaXF6a2N4.

  34. 23 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MDg1NGFkaXF6a2N4.

  35. 18 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyODIxMjE5NmFkaXF6a2N4.

  36. 17 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODAxOGFkaXF6a2N4.

  37. 29 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM4MTcyNWFkaXF6a2N4.

  38. 29 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MjIyOGFkaXF6a2N4.

  39. 9 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUzMTkxMWFkaXF6a2N4.

  40. 5 December 1997 Ad 24/11/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQxMDQ2OWFkaXF6a2N4.

  41. 5 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMzg4MWFkaXF6a2N4.

  42. 28 May 1997 Registered office changed on 28/05/97 from: campden hill house 192/196 campden hill road london W8 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg5NDg3OWFkaXF6a2N4.

  43. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDExNjE5NWFkaXF6a2N4.

  44. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NDAwOWFkaXF6a2N4.

  45. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3MzQ0NWFkaXF6a2N4.

  46. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNzcxMWFkaXF6a2N4.

  47. 21 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg5MjQ4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.