9 Redcliffe Place Management Limited

Company Name	9 Redcliffe Place Management Limited
Director	Natalia Blaskovicova
Company Status	Active
Company Number	03433580
Category	Private Limited Company
Incorporation Date	12 September 1997(26 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

Secretary Name	Nicola Valerie Bennett
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	4 The Footpath Putney London SW15 5AW

Director Name	Natalia Blaskovicova
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Slovak
Status	Current
Appointed	25 September 2013(16 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcliffe Place London SW10 9DB

Director Name	John Robert Turner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 3 months (resigned 26 January 2009)
Role	Retired
Correspondence Address	24 Armond Road Witham Essex CM8 2HA

Secretary Name	Mr Anthony Bernard Quinn
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	292 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Charles James Pickthorn Lliff
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Alderbrook Road London SW12 8AD

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(13 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 2011)
Role	Managing Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Grainger Plc Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Alwyn Ann Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2013)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	Grainger Plc Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Manuel Caubet Suanzes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 August 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9a Redcliffe Place London SW10 9DB

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Swordheath Properties Limited (Corporation)
Date of Birth	February 1972 (Born 52 years ago)
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 25 June 2009)
Correspondence Address	22 Roland Gardens London SW7 3PL

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2010)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	London & Chelsea Estates Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(13 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2012)
Correspondence Address	94a High Street Sevenoaks Kent TN13 1LP

Location

Registered Address	4 The Footpath Putney London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Natalia Blaskovicova 66.67% Ordinary
1 at £1	Mrs Conci 33.33% Ordinary

Financials

Year	2014
Turnover	£45
Net Worth	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
26 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
7 January 2022	Compulsory strike-off action has been discontinued (1 page)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
24 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 December 2019 (3 pages)
5 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
11 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (4 pages)
15 September 2015	Director's details changed for Natalia Blaskovicova on 14 September 2014 (2 pages)
15 September 2015	Secretary's details changed for Nicola Valerie Benneti on 14 September 2015 (1 page)
15 September 2015	Director's details changed for Natalia Blaskovicova on 14 September 2014 (2 pages)
15 September 2015	Secretary's details changed for Nicola Valerie Benneti on 14 September 2015 (1 page)
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 (1 page)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
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 (1 page)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
27 October 2013	Termination of appointment of Manuel Suanzes as a director (1 page)
27 October 2013	Termination of appointment of Manuel Suanzes as a director (1 page)
15 October 2013	Appointment of Natalia Blaskovicova as a director (3 pages)
15 October 2013	Appointment of Natalia Blaskovicova as a director (3 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3 (5 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3 (5 pages)
8 October 2013	Termination of appointment of Alwyn Roberts as a director (1 page)
8 October 2013	Termination of appointment of Alwyn Roberts as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Amended accounts made up to 31 December 2011 (1 page)
11 July 2013	Amended accounts made up to 31 December 2011 (1 page)
8 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Termination of appointment of London & Chelsea Estates Limited as a director (1 page)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of London & Chelsea Estates Limited as a director (1 page)
13 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (13 pages)
13 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (13 pages)
23 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2011	Appointment of Nicola Valerie Benneti as a secretary (2 pages)
18 October 2011	Appointment of Nicola Valerie Benneti as a secretary (2 pages)
18 October 2011	Registered office address changed from Flat 6 38-39 Redcliffe Road London SW10 9NP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Flat 6 38-39 Redcliffe Road London SW10 9NP on 18 October 2011 (1 page)
25 August 2011	Appointment of Manuel Caubet Suanzes as a director (2 pages)
25 August 2011	Appointment of Manuel Caubet Suanzes as a director (2 pages)
27 June 2011	Termination of appointment of Mark Robson as a director (2 pages)
27 June 2011	Termination of appointment of Mark Robson as a director (2 pages)
27 June 2011	Appointment of London & Chelsea Estates Limited as a director (3 pages)
27 June 2011	Appointment of London & Chelsea Estates Limited as a director (3 pages)
16 June 2011	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 16 June 2011 (2 pages)
19 October 2010	Appointment of Alwyn Ann Roberts as a director (3 pages)
19 October 2010	Appointment of Alwyn Ann Roberts as a director (3 pages)
13 October 2010	Termination of appointment of Charles Lliff as a director (2 pages)
13 October 2010	Termination of appointment of Charles Lliff as a director (2 pages)
13 October 2010	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 13 October 2010 (2 pages)
13 October 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
13 October 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
13 October 2010	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 13 October 2010 (2 pages)
13 October 2010	Termination of appointment of Ruskin House Company Services Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Ruskin House Company Services Limited as a secretary (2 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
31 October 2009	Full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Full accounts made up to 31 December 2008 (7 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
7 July 2009	Appointment terminated director john turner (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2009	Appointment terminated director swordheath properties LIMITED (1 page)
7 July 2009	Director appointed charles james pickthorn lliff (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2009	Director appointed charles james pickthorn lliff (2 pages)
7 July 2009	Appointment terminated director john turner (1 page)
7 July 2009	Appointment terminated director swordheath properties LIMITED (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Full accounts made up to 31 December 2007 (7 pages)
30 September 2008	Return made up to 12/09/08; full list of members (4 pages)
30 September 2008	Return made up to 12/09/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2005 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2005 (7 pages)
18 September 2007	Return made up to 12/09/07; full list of members (3 pages)
18 September 2007	Return made up to 12/09/07; full list of members (3 pages)
28 September 2006	Return made up to 12/09/06; full list of members (7 pages)
28 September 2006	Return made up to 12/09/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (7 pages)
21 September 2005	Return made up to 12/09/05; full list of members (7 pages)
21 September 2005	Return made up to 12/09/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Return made up to 12/09/04; full list of members (7 pages)
29 September 2004	Return made up to 12/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 12/09/03; full list of members (7 pages)
25 September 2003	Return made up to 12/09/03; full list of members (7 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
24 September 2002	Return made up to 12/09/02; full list of members (7 pages)
24 September 2002	Return made up to 12/09/02; full list of members (7 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 December 2000 (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
9 September 1999	Return made up to 12/09/99; full list of members (6 pages)
9 September 1999	Return made up to 12/09/99; full list of members (6 pages)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
14 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 08/10/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Ad 08/10/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
12 September 1997	Incorporation (23 pages)
12 September 1997	Incorporation (23 pages)

9 Redcliffe Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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