Redcliffe Close Freehold Ltd. in Earl's Court Square LONDON

Redcliffe Close Freehold Ltd. LONDON

Redcliffe Close Freehold started in year 2004 as Private Limited Company with registration number 05201168. The Redcliffe Close Freehold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 13a Wetherby Mansions. Postal code: SW5 9BH.

The company has 2 directors, namely Suzanne P., Liza R.. Of them, Liza R. has been with the company the longest, being appointed on 9 August 2004 and Suzanne P. has been with the company for the least time - from 14 June 2012. As of 26 April 2024, there were 3 ex directors - Richard B., Julian A. and others listed below. There were no ex secretaries.

Redcliffe Close Freehold Ltd. Address / Contact

Office Address	13a Wetherby Mansions
Office Address2	Earl's Court Square
Town	London
Post code	SW5 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05201168
Date of Incorporation	Mon, 9th Aug 2004
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Suzanne P.

Position: Director

Appointed: 14 June 2012

Ags Management Limited

Position: Corporate Secretary

Appointed: 09 August 2004

Liza R.

Position: Director

Appointed: 09 August 2004

Richard B.

Position: Director

Appointed: 18 June 2012

Resigned: 15 May 2017

Julian A.

Position: Director

Appointed: 09 August 2004

Resigned: 03 May 2012

James C.

Position: Director

Appointed: 09 August 2004

Resigned: 01 May 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	55 170	43 294
Current Assets	55 701	44 309
Debtors	531	1 015
Other Debtors		460
Property Plant Equipment	62 010	62 010

Other
Accrued Liabilities Deferred Income	14 601	721
Creditors	14 601	721
Net Current Assets Liabilities	41 100	43 588
Prepayments	531	555
Property Plant Equipment Gross Cost	62 010
Total Assets Less Current Liabilities	103 110	105 598

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 9th August 2023 filed on: 13th, August 2023	confirmation statement	Free Download (8 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 9th August 2023 filed on: 13th, August 2023	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 17th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 9th August 2022 filed on: 13th, August 2022	confirmation statement	Free Download (8 pages)
CH01	On Tuesday 3rd May 2022 director's details were changed filed on: 3rd, May 2022	officers	Free Download (2 pages)
CH01	On Tuesday 3rd May 2022 director's details were changed filed on: 3rd, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th August 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 9th August 2020 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 9th August 2019 filed on: 14th, August 2019	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 9th August 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 9th August 2017 filed on: 20th, August 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 8th, June 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 15th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 9th August 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 4th, September 2015	annual return	Free Download (12 pages)
SH01	63.00 GBP is the capital in company's statement on Friday 4th September 2015	capital
SH01	62.00 GBP is the capital in company's statement on Monday 6th July 2015 filed on: 19th, August 2015	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 6th, September 2014	annual return	Free Download (11 pages)
SH01	62.00 GBP is the capital in company's statement on Saturday 6th September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 4th, September 2013	annual return	Free Download (12 pages)
SH01	62.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 24th, September 2012	annual return	Free Download (13 pages)
AP01	New director appointment on Monday 18th June 2012. filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th June 2012. filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, May 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 4th May 2012 filed on: 4th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 9th, September 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 2nd, September 2010	annual return	Free Download (12 pages)
CH04	Secretary's details were changed on Monday 9th August 2010 filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On Monday 9th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (31 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 21st, May 2008	accounts	Free Download (4 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (13 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 10th September 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (19 pages)
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2004	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, August 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, August 2004	incorporation	Free Download (9 pages)

Redcliffe Close Freehold Ltd. LONDON

Redcliffe Close Freehold Ltd. Address / Contact

Company Information / Profile

Company staff

Suzanne P.

Ags Management Limited

Liza R.

Richard B.

Julian A.

James C.

Annual reports financial information

Company filings

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