Redcliffe Carlyle Management Co. Limited

Company Name	Redcliffe Carlyle Management Co. Limited
Company Status	Active
Company Number	01669053
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1982(41 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Susan Duder
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Correspondence Address	Flat E 39 Redcliffe Gardens London SW10 9JH

Director Name	John Arundel Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Fair View Alresford Hants SO24 9PR

Director Name	Ruth Lois Stanton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director Of Public Relations
Correspondence Address	Flat D 39 Redcliffe Gardens London SW10 9JH

Director Name	Mr Paul Gerard Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(33 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Sabina Rizzi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	10 August 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Commercial Lead For Global Accounts At Atos It Ser
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	03 October 2018(36 years after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Geoffrey Ronald Thomas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1984(1 year, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 1999)
Role	Lecturer
Correspondence Address	Flat F 39 Redcliffe Gardens London SW10 9JH

Director Name	Jonathan Paul Oulton Knowles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 1995)
Role	Banker
Correspondence Address	Flat B 39 Redcliffe Gardens London SW10 9JH

Director Name	Terez Nelson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 May 2003)
Role	Choreographer
Correspondence Address	Flat A 37 Redcliffe Gardens London SW10 9JH

Director Name	Raymond Scott
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 12 months (resigned 28 May 2013)
Role	Financial Consultancy
Correspondence Address	Flat G 37 Redcliffe Gardens London SW10 9JH

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Justus Oehler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1995(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2000)
Role	Designer
Correspondence Address	Flat B 39 Redclife Gardens London SW10 9JH

Director Name	Trefor Beynon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 June 2018)
Role	Commercial Pilot
Country of Residence	England
Correspondence Address	Flat B 39 Redcliffe Gardens London SW10 9JH

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(12 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 July 2016)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Residential Partners Limited (Corporation)
Status	Resigned
Appointed	01 June 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2018)
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£85
Current Liabilities	£105,147

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

15 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 October 2018	Appointment of D&G Block Management Limited as a secretary on 3 October 2018 (2 pages)
10 October 2018	Termination of appointment of Residential Partners Limited as a secretary on 3 October 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 July 2018	Termination of appointment of Trefor Beynon as a director on 6 June 2018 (1 page)
18 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 July 2017	Appointment of Residential Partners Limited as a secretary on 1 June 2017 (2 pages)
27 July 2017	Appointment of Residential Partners Limited as a secretary on 1 June 2017 (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Registered office address changed from C/O D&G Block Management, 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O D&G Block Management, 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 26 July 2017 (1 page)
20 July 2017	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O D&G Block Management, 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O D&G Block Management, 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 20 July 2017 (1 page)
20 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
20 July 2017	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O D&G Block Management, 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX (1 page)
20 July 2017	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O D&G Block Management, 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX (1 page)
20 January 2017	Termination of appointment of Quadrant Property Management Limited as a secretary on 31 July 2016 (2 pages)
20 January 2017	Termination of appointment of Quadrant Property Management Limited as a secretary on 31 July 2016 (2 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 2 June 2016 no member list (8 pages)
6 June 2016	Annual return made up to 2 June 2016 no member list (8 pages)
27 May 2016	Appointment of Mr Paul Gerard Smith as a director on 12 October 2015 (2 pages)
27 May 2016	Appointment of Mr Paul Gerard Smith as a director on 12 October 2015 (2 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (7 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (7 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (7 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
6 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
6 June 2014	Annual return made up to 2 June 2014 no member list (7 pages)
1 July 2013	Annual return made up to 2 June 2013 no member list (7 pages)
1 July 2013	Annual return made up to 2 June 2013 no member list (7 pages)
1 July 2013	Annual return made up to 2 June 2013 no member list (7 pages)
26 June 2013	Appointment of Trefor Beynon as a director (3 pages)
26 June 2013	Appointment of Trefor Beynon as a director (3 pages)
13 June 2013	Termination of appointment of Raymond Scott as a director (1 page)
13 June 2013	Termination of appointment of Raymond Scott as a director (1 page)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
12 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
12 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
3 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
3 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 July 2010	Annual return made up to 2 June 2010 no member list (5 pages)
14 July 2010	Annual return made up to 2 June 2010 no member list (5 pages)
14 July 2010	Annual return made up to 2 June 2010 no member list (5 pages)
13 July 2010	Director's details changed for John Arundel Mitchell on 2 June 2010 (2 pages)
13 July 2010	Director's details changed for John Arundel Mitchell on 2 June 2010 (2 pages)
13 July 2010	Director's details changed for John Arundel Mitchell on 2 June 2010 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 June 2009	Annual return made up to 02/06/09 (3 pages)
3 June 2009	Annual return made up to 02/06/09 (3 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
2 June 2008	Annual return made up to 02/06/08 (3 pages)
2 June 2008	Annual return made up to 02/06/08 (3 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Annual return made up to 02/06/07 (2 pages)
4 June 2007	Annual return made up to 02/06/07 (2 pages)
6 June 2006	Annual return made up to 02/06/06 (2 pages)
6 June 2006	Annual return made up to 02/06/06 (2 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
7 June 2005	Annual return made up to 02/06/05 (2 pages)
7 June 2005	Annual return made up to 02/06/05 (2 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 June 2004	Annual return made up to 02/06/04 (5 pages)
9 June 2004	Annual return made up to 02/06/04 (5 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director resigned (5 pages)
12 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director resigned (5 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 June 2002	Annual return made up to 02/06/02 (5 pages)
17 June 2002	Annual return made up to 02/06/02 (5 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 June 2001	Annual return made up to 02/06/01 (4 pages)
14 June 2001	Annual return made up to 02/06/01 (4 pages)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
13 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director's particulars changed (4 pages)
13 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director's particulars changed (4 pages)
17 April 2000	Full accounts made up to 31 December 1999 (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
7 June 1999	Annual return made up to 02/06/99 (6 pages)
7 June 1999	Annual return made up to 02/06/99 (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (6 pages)
12 May 1998	Full accounts made up to 31 December 1997 (6 pages)
12 May 1998	Full accounts made up to 31 December 1997 (6 pages)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co(property man.LTD) 12 tilton street london SW6 7LP (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co(property man.LTD) 12 tilton street london SW6 7LP (1 page)
12 June 1997	Annual return made up to 02/06/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
12 June 1997	Annual return made up to 02/06/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (6 pages)
24 June 1996	Annual return made up to 02/06/96 363(287) ‐ Registered office changed on 24/06/96 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1996	Annual return made up to 02/06/96 363(287) ‐ Registered office changed on 24/06/96 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 April 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Redcliffe Carlyle Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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