8 Redcliffe Place Management Limited

Company Registration Number: 03501742

Company registered in England and Wales

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8 Redcliffe Place Management Limited is a Private Company Limited by Shares first registered on 29 January 1998. Its current registered address is in 40-41 Museum Street, London.

Registered Address

C/O HAMILTON DOWNING
RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 68 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

03501742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£7
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£7
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£7
Total Net Worth £2£2£2£2£7

Previous Names

  • 8 REDCLIFFE GARDENS MANAGEMENT LIMITED, active until 13 February 1998

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

     

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

  • FARR, Michael

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Journalist Author

    Month of birth: January 1953

    8a
    Redcliffe Place
    London
    SW10 9DD

  • JAMES, Angus

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Artist Designer

    Month of birth: August 1934

    8b
    Redcliffe Place
    London
    SW10 9DD

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 29 January 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EDDLESTONE, Walton Law

    Director

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    Embley Manor
    Embley Lane
    Romsey
    Hampshire
    SO51 6DN

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Solicitors

    Month of birth: July 1952

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • TURNER, John Robert

    Director

    Appointed on 29 January 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYLDF. Transaction: MzE1ODY1OTc0NWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X503D0IW. Transaction: MzE0MTM0MTA1MWFkaXF6a2N4.

  3. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5DFS8. Transaction: MzEzMDMyNDYzMmFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X416IRRC. Transaction: MzExNzI0MTEzN2FkaXF6a2N4.

  5. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WVH6. Transaction: MzEwODE0MTE2MWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7KX4. Transaction: MzA5NDQ2Mjg4MWFkaXF6a2N4.

  7. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPX57V. Transaction: MzA4NDkyMzkwNGFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X24I3Q2I. Transaction: MzA3NDcwOTQxN2FkaXF6a2N4.

  9. 25 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MEQ8GZ. Transaction: MzA2ODEyMjQ5NWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14NEQM2. Transaction: MzA1NDExODQyN2FkaXF6a2N4.

  11. 8 February 2012 Appointment of Michael Farr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11Y6FE0. Transaction: MzA1MjEwMTk5MGFkaXF6a2N4.

  12. 31 January 2012 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11IJAKP. Transaction: MzA1MTY1MDQ0NGFkaXF6a2N4.

  13. 31 January 2012 Appointment of Angus James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IJAKH. Transaction: MzA1MTY1MDI5OGFkaXF6a2N4.

  14. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LWTXD9. Transaction: MzA0MzYyNDMwNmFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQ1W1RIU. Transaction: MzAzMTk1NTIxMWFkaXF6a2N4.

  16. 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: A6B8DJLG. Transaction: MzAxNDg4NDY3NGFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XR8ONH5T. Transaction: MzAwODQ0NjA3OGFkaXF6a2N4.

  18. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR8OMH5S. Transaction: MzAwODQwMDYzOWFkaXF6a2N4.

  19. 1 February 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: XR8OLH5R. Transaction: MzAwODQwMDY2OWFkaXF6a2N4.

  20. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9JEIH. Transaction: MzAwMTg3MDUxN2FkaXF6a2N4.

  21. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNTgyOGFkaXF6a2N4.

  22. 12 May 2009 Appointment terminate, director john robert turner logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGUG9OO. Transaction: MjAzMjcxMTA0M2FkaXF6a2N4.

  23. 9 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW19G7XN. Transaction: MjAyNzU0MTgzNWFkaXF6a2N4.

  24. 6 March 2009 Director appointed mr charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: XW19F7XM. Transaction: MjAyNzUyOTU5M2FkaXF6a2N4.

  25. 6 March 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XW19E7XL. Transaction: MjAyNzUyOTU5MWFkaXF6a2N4.

  26. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OD4DP. Transaction: MjAxNjg1MTgyM2FkaXF6a2N4.

  27. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwOTM2MGFkaXF6a2N4.

  28. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDgwNmFkaXF6a2N4.

  29. 11 July 2007 Return made up to 29/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNjI3M2FkaXF6a2N4.

  30. 14 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxMTQ5OWFkaXF6a2N4.

  31. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NDMxN2FkaXF6a2N4.

  32. 13 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5OTc3OGFkaXF6a2N4.

  33. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkxOTM5MWFkaXF6a2N4.

  34. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzOTAyOWFkaXF6a2N4.

  35. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMwNDk2NGFkaXF6a2N4.

  36. 8 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MzQ0MGFkaXF6a2N4.

  37. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTI0OGFkaXF6a2N4.

  38. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwMjU5M2FkaXF6a2N4.

  39. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYwODA5OGFkaXF6a2N4.

  40. 28 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ1MDg1NWFkaXF6a2N4.

  41. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjkxMjI2OGFkaXF6a2N4.

  42. 12 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NjM3NmFkaXF6a2N4.

  43. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg4NTU1MWFkaXF6a2N4.

  44. 6 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwNjQxMWFkaXF6a2N4.

  45. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc4OTA1OWFkaXF6a2N4.

  46. 17 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMDc1OWFkaXF6a2N4.

  47. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NTMyOWFkaXF6a2N4.

  48. 2 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwOTAyMWFkaXF6a2N4.

  49. 20 August 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODEyNjE5OGFkaXF6a2N4.

  50. 16 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk0Mjg3NmFkaXF6a2N4.

  51. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkwNjU3OGFkaXF6a2N4.

  52. 16 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE2OTUyOGFkaXF6a2N4.

  53. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NDI3MmFkaXF6a2N4.

  54. 12 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzYyOTU1MGFkaXF6a2N4.

  55. 10 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTQxNjUwNGFkaXF6a2N4.

  56. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAyNzM0M2FkaXF6a2N4.

  57. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwMDg1N2FkaXF6a2N4.

  58. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxMTg0OWFkaXF6a2N4.

  59. 2 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUxMTEzNWFkaXF6a2N4.

  60. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0MTA0OGFkaXF6a2N4.

  61. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIxMzQ1NmFkaXF6a2N4.

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