17 Redcliffe Street Management Limited

Company Name	17 Redcliffe Street Management Limited
Director	Oliver George Marsden Smith
Company Status	Active
Company Number	03268052
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	Tengo Limited

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	Oliver George Marsden Smith
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	17 Redcliffe Street London SW10 9DR

Secretary Name	Susan Metcalfe Residential Property Management
Status	Current
Appointed	03 November 2021(25 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Timothy Marcus Wright
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 27 February 1997)
Role	Solicitor
Correspondence Address	5 Regents Canal House 626 Commercial Road Limehouse London E14 7HS

Secretary Name	Cassandra Jane Wood
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 27 February 1997)
Role	Company Director
Correspondence Address	27 Chancery Lane London WC2A 1PA

Director Name	Penelope Cruden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2005)
Role	Retired
Correspondence Address	Garden Flat 17 Redcliffe Street London SW10 9DR

Director Name	Michael Phillipp Worthington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(4 months after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Diving Instructor
Correspondence Address	Second Floor Flat 17 Redcliffe Street London SW10 9DR

Director Name	Julia Kirstin Mobsby
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1998)
Role	Solicitor
Correspondence Address	Ground Floor Flat 17 Redcliffe Street London SW10 9DR

Secretary Name	Derek Worthington
Nationality	British
Status	Resigned
Appointed	27 February 1997(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 1998)
Role	Retired
Correspondence Address	9c Montepuito 1 Las Palomas La Heuadura Granada 18697

Director Name	Jacquiline Ann Gray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2000)
Role	Director Of Visual Merchandisi
Correspondence Address	Flat 2 Redcliffe Street London SW70 9DR

Secretary Name	Julia Kirstin Mobsby
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 17 Redcliffe Street London SW10 9DR

Director Name	Brian Harry Carney
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2003)
Role	Solicitor
Correspondence Address	25 Majestic Drive Onchan Isle Of Man IM3 2JL

Secretary Name	Jacqueline Ann Gray
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	17 Redcliffe Street London SW10 9DR

Secretary Name	Mr Nigel Richard John Kingscote
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2003)
Role	Surveyor
Correspondence Address	38 Tritton Road London SE21 8DE

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	26 August 2003(6 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Charles Alexander Gordon Fairley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Garden Flat 17 Redcliffe Street London SW10 9DR

Director Name	Charlotte Mary Chataway
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2007)
Role	Teacher
Correspondence Address	Flat 1 17 Redcliffe Street London SW10 9DR

Director Name	David Stirling Chesney
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(9 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 October 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The White House St Martins Long Ashton Bristol Avon BS41 9HP

Director Name	Dr Warwick James Rodwell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(10 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 February 2022)
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	Flat 1 17 Redcliffe Street London SW10 9DR

Director Name	Ross Capital Asia Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 12 September 1997)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola Foreign

Location

Registered Address	8 C/O Skpm Stanley Chelsea 8 Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Kirkpatrick & David Chesney 25.00% Ordinary
1 at £1	Emma Jane Pack & Frank Lombos 25.00% Ordinary
1 at £1	Oliver Smith 25.00% Ordinary
1 at £1	Warwick James Rodwell & Diane Marie Gibbs 25.00% Ordinary

Financials

Year	2014
Net Worth	-£137

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

21 June 2023	Termination of appointment of Susan Metcalfe Residential Property Management as a secretary on 21 June 2023 (1 page)
21 June 2023	Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to 8 C/O Skpm Stanley Chelsea 8 Milner Street London SW3 2PU on 21 June 2023 (1 page)
21 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
17 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
4 February 2022	Termination of appointment of Warwick James Rodwell as a director on 1 February 2022 (1 page)
17 January 2022	Termination of appointment of Wai Yu Leung as a secretary on 17 January 2022 (1 page)
26 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 November 2021	Appointment of Susan Metcalfe Residential Property Management as a secretary on 3 November 2021 (2 pages)
3 November 2021	Registered office address changed from 17 Cromwell Grove London W6 7RQ to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 3 November 2021 (1 page)
15 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 October 2020	Termination of appointment of David Stirling Chesney as a director on 23 October 2020 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (7 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (7 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (7 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (7 pages)
28 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (7 pages)
28 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Appointment of Oliver George Marsden Smith as a director (3 pages)
9 January 2012	Appointment of Oliver George Marsden Smith as a director (3 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Charles Fairley as a director (1 page)
20 October 2011	Termination of appointment of Charles Fairley as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 December 2009	Director's details changed for David Stirling Chesney on 20 October 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for David Stirling Chesney on 20 October 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Charles Alexander Gordon Fairley on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Warwick James Rodwell on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Warwick James Rodwell on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Charles Alexander Gordon Fairley on 20 October 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2008	Return made up to 24/10/08; full list of members (5 pages)
2 December 2008	Director's change of particulars / warwick roswell / 01/12/2008 (1 page)
2 December 2008	Director's change of particulars / warwick roswell / 01/12/2008 (1 page)
2 December 2008	Return made up to 24/10/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
26 November 2007	Return made up to 24/10/07; full list of members (3 pages)
26 November 2007	Return made up to 24/10/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
22 November 2006	Return made up to 24/10/06; full list of members (3 pages)
22 November 2006	Return made up to 24/10/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
21 November 2005	Return made up to 24/10/05; full list of members (3 pages)
21 November 2005	Return made up to 24/10/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 July 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
23 July 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
1 December 2004	Return made up to 24/10/04; full list of members (7 pages)
1 December 2004	Return made up to 24/10/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 December 2003	Return made up to 24/10/03; full list of members (7 pages)
22 December 2003	Return made up to 24/10/03; full list of members (7 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: 17 redcliffe street london SW10 9DR (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 17 redcliffe street london SW10 9DR (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
1 March 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
23 November 2001	Return made up to 24/10/01; full list of members (7 pages)
23 November 2001	Return made up to 24/10/01; full list of members (7 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
16 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
24 March 2000	Full accounts made up to 31 October 1999 (8 pages)
24 March 2000	Full accounts made up to 31 October 1999 (8 pages)
1 November 1999	Return made up to 24/10/99; full list of members (8 pages)
1 November 1999	Return made up to 24/10/99; full list of members (8 pages)
10 March 1999	Full accounts made up to 31 October 1998 (8 pages)
10 March 1999	Full accounts made up to 31 October 1998 (8 pages)
10 March 1999	Return made up to 24/10/98; full list of members (6 pages)
10 March 1999	Return made up to 24/10/98; full list of members (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Full accounts made up to 31 October 1997 (8 pages)
17 February 1998	Full accounts made up to 31 October 1997 (8 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 April 1997	Ad 06/04/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Ad 06/04/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
15 April 1997	New director appointed (2 pages)
7 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
7 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
7 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 27 chancery lane london WC2A 1PA (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 27 chancery lane london WC2A 1PA (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Company name changed tengo LIMITED\certificate issued on 07/03/97 (3 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Ad 27/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Ad 27/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Company name changed tengo LIMITED\certificate issued on 07/03/97 (3 pages)
3 February 1997	Registered office changed on 03/02/97 from: third floor 55 gower street london WC1E 6HQ (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: third floor 55 gower street london WC1E 6HQ (1 page)
3 February 1997	Director resigned (1 page)
24 October 1996	Incorporation (15 pages)
24 October 1996	Incorporation (15 pages)

17 Redcliffe Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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