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5 REDCLIFFE PLACE MANAGEMENT LIMITED

5 REDCLIFFE PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name5 REDCLIFFE PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03282277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 5 REDCLIFFE PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    5 Redcliffe Place
    London
    SW10 9DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Appointment of Miss Elizabeth Anne Le Vay as a director on Aug 13, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 6
    		3 pagesSH01

    Director's details changed for Mr Marcello Miele on Aug 10, 2021

    		2 pagesCH01

    Appointment of Mr Joshua Benjamin Thomas Heming as a director on Aug 10, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Barbara Ann Tanner as a director on Jul 01, 2021

    		1 pagesTM01

    Termination of appointment of Raymond Shulman as a secretary on Jul 01, 2021

    		1 pagesTM02

    Appointment of Mr Marcello Miele as a director on Jul 01, 2021

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMING, Joshua Benjamin Thomas
    5 Redcliffe Place
    London
    SW10 9DB
    		Director
    5 Redcliffe Place
    London
    SW10 9DB
    		EnglandBritish286125750001
    LE VAY, Elizabeth Anne
    Redcliffe Place
    SW10 9DB London
    5
    United Kingdom
    		Director
    Redcliffe Place
    SW10 9DB London
    5
    United Kingdom
    		United KingdomBritish286281440001
    MIELE, Marcello
    Redcliffe Place
    SW10 9DB London
    5
    England
    		Director
    Redcliffe Place
    SW10 9DB London
    5
    England
    		United KingdomItalian284827270002
    SHULMAN, Raymond
    5a Redcliffe Place
    SW10 9DB London
    		Secretary
    5a Redcliffe Place
    SW10 9DB London
    		British17996140002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    TANNER, Barbara Ann
    5a Redcliffe Place
    SW10 9DB London
    		Director
    5a Redcliffe Place
    SW10 9DB London
    		EnglandAmerican51075720001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 5 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0