9 Redcliffe Place Management Limited

Company Registration Number: 03433580

Company registered in England and Wales

Approximate Location Map
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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.
9 Redcliffe Place Management Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in London.

Registered Address

4 THE FOOTPATH
PUTNEY
LONDON
SW15 5AW

There are 12 companies currently registered at this postcode, including this one.

All companies at SW15 5AW

Registration Data

Company Number

03433580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3£3£3£3£3£3£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £3£3£3£3£3£3£0£3

Previous Names

No previous names

Company Officers

  • BENNETT, Nicola Valerie

    Secretary

    Appointed on 1 September 2011

     

    Nationality: British

    4
    The Footpath
    Putney
    London
    SW15 5AW
    Uk

  • BLASKOVICOVA, Natalia

    Director

    Appointed on 25 September 2013

     

    Nationality: Slovakian

    Occupation: None

    Month of birth: May 1983

    9
    Redcliffe Place
    London
    SW10 9DB
    England

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 8 October 1997

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 28 September 2010

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • LLIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59
    Alderbrook Road
    London
    SW12 8AD

  • ROBERTS, Alwyn Ann

    Director

    Appointed on 15 October 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Interior Design

    Month of birth: November 1944

    Grainger Plc Citygate
    St James Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE

  • ROBSON, Mark Jeremy

    Director

    Appointed on 28 September 2010

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Managing Director Of Property Services

    Month of birth: April 1959

    Grainger Plc Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE

  • SUANZES, Manuel Caubet

    Director

    Appointed on 23 August 2011

    Resigned on 27 October 2013

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: August 1974

    9a
    Redcliffe Place
    London
    SW10 9DB
    United Kingdom

  • TURNER, John Robert

    Director

    Appointed on 8 October 1997

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • LONDON & CHELSEA ESTATES LIMITED

    Corporate Director

    Appointed on 10 June 2011

    Resigned on 25 April 2012

    94a
    High Street
    Sevenoaks
    Kent
    TN13 1LP

  • SWORDHEATH PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 October 1997

    Resigned on 25 June 2009

    22 Roland Gardens
    London
    SW7 3PL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61UA7WR. Transaction: MzE3MTA4OTY0NWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWO97. Transaction: MzE1NTg4MDMxNmFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN6EP. Transaction: MzE1NTExNDI3OGFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IT219V. Transaction: MzEzNDE3OTAwNGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GOM8. Transaction: MzEzMDk5NzY1MGFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Natalia Blaskovicova on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X4G0GO8I. Transaction: MzEzMDk5NzEwNWFkaXF6a2N4.

  7. 15 September 2015 Secretary's details changed for Nicola Valerie Benneti on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH03. Barcode: X4G0GODV. Transaction: MzEzMDk5NjkzMGFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWQFT. Transaction: MzEwNzQ4NTk2M2FkaXF6a2N4.

  9. 15 September 2014 Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 4 the Footpath London SW15 5AW [View PDF]

    Category: Address. Type: AD02. Barcode: X3GHWQFL. Transaction: MzEwNzQ4NTcxNGFkaXF6a2N4.

  10. 10 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6DQG. Transaction: MzEwNzI0NDE2NWFkaXF6a2N4.

  11. 27 October 2013 Termination of appointment of Manuel Suanzes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVUPVN. Transaction: MzA4NzY5NjYyNmFkaXF6a2N4.

  12. 15 October 2013 Appointment of Natalia Blaskovicova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISIVCX. Transaction: MzA4Njk5MjIzMGFkaXF6a2N4.

  13. 8 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL81OP. Transaction: MzA4NjU2MjkxMGFkaXF6a2N4.

  14. 8 October 2013 Termination of appointment of Alwyn Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL81OH. Transaction: MzA4NjU2MjgxMWFkaXF6a2N4.

  15. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX26H. Transaction: MzA4NTY4MzU1MWFkaXF6a2N4.

  16. 11 July 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2BSQKRN. Transaction: MzA4MTM3MTcwOGFkaXF6a2N4.

  17. 8 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OF77C1. Transaction: MzA3MDc0MDA1MGFkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9LGG. Transaction: MzA2NDIxNTUzMGFkaXF6a2N4.

  19. 17 September 2012 Termination of appointment of London & Chelsea Estates Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO9LG8. Transaction: MzA2NDIxNTM5MmFkaXF6a2N4.

  20. 13 December 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: AE1CQZXN. Transaction: MzA0ODkyMTg1M2FkaXF6a2N4.

  21. 23 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKOWHZGA. Transaction: MzA0NzY4MjM1MGFkaXF6a2N4.

  22. 18 October 2011 Appointment of Nicola Valerie Benneti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYY36YER. Transaction: MzA0NTY2MzEyN2FkaXF6a2N4.

  23. 18 October 2011 Registered office address changed from Flat 6 38-39 Redcliffe Road London SW10 9NP on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: AYY35YEQ. Transaction: MzA0NTY2MzA3MWFkaXF6a2N4.

  24. 25 August 2011 Appointment of Manuel Caubet Suanzes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGP9IWY0. Transaction: MzA0MjcxNjUzNGFkaXF6a2N4.

  25. 27 June 2011 Termination of appointment of Mark Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14K3V96. Transaction: MzAzOTQ3Mzc5MWFkaXF6a2N4.

  26. 27 June 2011 Appointment of London & Chelsea Estates Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A14K4V97. Transaction: MzAzOTQ3MzQ0N2FkaXF6a2N4.

  27. 16 June 2011 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: A4YM9V13. Transaction: MzAzODk1MDgyOWFkaXF6a2N4.

  28. 19 October 2010 Appointment of Alwyn Ann Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR807ODH. Transaction: MzAyNTQ5NDA4NWFkaXF6a2N4.

  29. 13 October 2010 Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: AV88BO7R. Transaction: MzAyNTE3MzcyNGFkaXF6a2N4.

  30. 13 October 2010 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV88AO7Q. Transaction: MzAyNTE3MzY4NmFkaXF6a2N4.

  31. 13 October 2010 Termination of appointment of Charles Lliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV88IO7Y. Transaction: MzAyNTE3MzU5NWFkaXF6a2N4.

  32. 13 October 2010 Appointment of Mark Jeremy Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV88JO7Z. Transaction: MzAyNTE3MzM3N2FkaXF6a2N4.

  33. 29 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XFKAQNRA. Transaction: MzAyNDE5MDA4OWFkaXF6a2N4.

  34. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFKAPNR9. Transaction: MzAyNDA5MDU1N2FkaXF6a2N4.

  35. 28 September 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFKAONR8. Transaction: MzAyNDA5MDU1NGFkaXF6a2N4.

  36. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B86JL9. Transaction: MzAxNDg4NDcxNWFkaXF6a2N4.

  37. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9AEI8. Transaction: MzAwMTg3MDQ5NGFkaXF6a2N4.

  38. 21 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOS9DGS. Transaction: MjA0MTY5NzI3NmFkaXF6a2N4.

  39. 7 July 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5KTB9A. Transaction: MjAzNjYzMTMxMmFkaXF6a2N4.

  40. 7 July 2009 Appointment terminated director swordheath properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5KWB9D. Transaction: MjAzNjYzMTI5NWFkaXF6a2N4.

  41. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYzMTAxMmFkaXF6a2N4.

  42. 7 July 2009 Director appointed charles james pickthorn lliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5KSB99. Transaction: MjAzNjYyOTY0NGFkaXF6a2N4.

  43. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OC4DO. Transaction: MjAxNjg1MTc1OGFkaXF6a2N4.

  44. 30 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1BK3KB. Transaction: MjAxNDQzNTc4OGFkaXF6a2N4.

  45. 2 November 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzQxNTM0NWFkaXF6a2N4.

  46. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMjg0N2FkaXF6a2N4.

  47. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzODc2OGFkaXF6a2N4.

  48. 28 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2ODY5NmFkaXF6a2N4.

  49. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMwODg0MGFkaXF6a2N4.

  50. 21 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5Mzc2NmFkaXF6a2N4.

  51. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIwMDQwOWFkaXF6a2N4.

  52. 29 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1MTQ2M2FkaXF6a2N4.

  53. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzIwMDk5MGFkaXF6a2N4.

  54. 25 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExOTgzMGFkaXF6a2N4.

  55. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxNTg2MWFkaXF6a2N4.

  56. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2OTEyNGFkaXF6a2N4.

  57. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODIwODQ1N2FkaXF6a2N4.

  58. 24 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4Njc5MWFkaXF6a2N4.

  59. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE1NDQ0MWFkaXF6a2N4.

  60. 2 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNTMwNmFkaXF6a2N4.

  61. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDMzNTY2MGFkaXF6a2N4.

  62. 26 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4MTk3OWFkaXF6a2N4.

  63. 9 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyOTEzMmFkaXF6a2N4.

  64. 15 July 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: KNR7HHY1. Transaction: MDEzNDU3NDMwM2FkaXF6a2N4.

  65. 9 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4NzI2N2FkaXF6a2N4.

  66. 14 August 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjgyNjc1MmFkaXF6a2N4.

  67. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0NzQwNWFkaXF6a2N4.

  68. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzMjExOWFkaXF6a2N4.

  69. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1ODcwNGFkaXF6a2N4.

  70. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxNDA0MGFkaXF6a2N4.

  71. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1NTU1NGFkaXF6a2N4.

  72. 16 October 1997 Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4NDMwMGFkaXF6a2N4.

  73. 16 October 1997 Ad 08/10/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMwMTMxNGFkaXF6a2N4.

  74. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ3NjYxN2FkaXF6a2N4.

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