9 REDCLIFFE PLACE MANAGEMENT LIMITED

9 REDCLIFFE PLACE MANAGEMENT LIMITED

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

    Company Name9 REDCLIFFE PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03433580
    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 9 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 9 REDCLIFFE PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 24 1 Rocks Lane
    SW13 0DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9 REDCLIFFE PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 9 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for 9 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Emily Evans as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Mustaba Davoodi as a director on Mar 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Nicola Bennett Management Ltd as a secretary on Sep 12, 2024

    2 pagesAP04

    Termination of appointment of Nicola Bennett Management Ltd as a secretary on Sep 12, 2024

    1 pagesTM02

    Registered office address changed from 4 the Footpath Putney London SW15 5AW to Suite 24 1 Rocks Lane London SW13 0DB on Sep 12, 2024

    1 pagesAD01

    Confirmation statement made on Aug 22, 2024 with updates

    4 pagesCS01

    Appointment of Nicola Bennett Management Ltd as a secretary on Aug 22, 2024

    2 pagesAP04

    Termination of appointment of Nicola Valerie Bennett as a secretary on Aug 22, 2024

    1 pagesTM02

    Termination of appointment of Natalia Blaskovicova as a director on Aug 10, 2024

    1 pagesTM01

    Confirmation statement made on Aug 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    3 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Who are the officers of 9 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLA BENNETT MANAGEMENT LTD
    Rocks Lane
    SW13 0DB London
    Suite 24 1
    England
    Secretary
    Rocks Lane
    SW13 0DB London
    Suite 24 1
    England
    Identification TypeUK Limited Company
    Registration Number14914790
    323467100001
    DAVOODI, Mustaba
    1 Rocks Lane
    SW13 0DB London
    Suite 24
    England
    Director
    1 Rocks Lane
    SW13 0DB London
    Suite 24
    England
    EnglandBritish333107200001
    EVANS, Emily
    1 Rocks Lane
    SW13 0DB London
    Suite 24
    England
    Director
    1 Rocks Lane
    SW13 0DB London
    Suite 24
    England
    EnglandBritish331197510001
    BENNETT, Nicola Valerie
    The Footpath
    Putney
    SW15 5AW London
    4
    United Kingdom
    Secretary
    The Footpath
    Putney
    SW15 5AW London
    4
    United Kingdom
    British163867380002
    QUINN, Anthony Bernard
    292 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    Secretary
    292 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    British15987310002
    NICOLA BENNETT MANAGEMENT LTD
    Rocks Lane
    SW13 0DB London
    Suite 24 1
    England
    Secretary
    Rocks Lane
    SW13 0DB London
    Suite 24 1
    England
    Identification TypeUK Limited Company
    Registration Number14914790
    323467100001
    RUSKIN HOUSE COMPANY SERVICES LIMITED
    40-41 Museum Street
    WC1A 1LT London
    Ruskin House
    United Kingdom
    Secretary
    40-41 Museum Street
    WC1A 1LT London
    Ruskin House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03562310
    88398430001
    WESTLEX REGISTRARS LIMITED
    21 Southampton Row
    WC1B 5HS London
    Nominee Secretary
    21 Southampton Row
    WC1B 5HS London
    900005880001
    BLASKOVICOVA, Natalia
    Redcliffe Place
    SW10 9DB London
    9
    England
    Director
    Redcliffe Place
    SW10 9DB London
    9
    England
    United KingdomSlovak182098490002
    LLIFF, Charles James Pickthorn
    Alderbrook Road
    SW12 8AD London
    59
    Director
    Alderbrook Road
    SW12 8AD London
    59
    UkBritish139417430001
    ROBERTS, Alwyn Ann
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Grainger Plc Citygate
    Tyne And Wear
    Director
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Grainger Plc Citygate
    Tyne And Wear
    UkBritish155022170001
    ROBSON, Mark Jeremy
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Grainger Plc Citygate
    Tyne And Wear
    Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Grainger Plc Citygate
    Tyne And Wear
    United KingdomBritish97977930002
    SUANZES, Manuel Caubet
    Redcliffe Place
    SW10 9DB London
    9a
    United Kingdom
    Director
    Redcliffe Place
    SW10 9DB London
    9a
    United Kingdom
    United KingdomSpanish162589460001
    TURNER, John Robert
    24 Armond Road
    CM8 2HA Witham
    Essex
    Director
    24 Armond Road
    CM8 2HA Witham
    Essex
    British55169510001
    LONDON & CHELSEA ESTATES LIMITED
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Director
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Identification TypeEuropean Economic Area
    Registration Number07602783
    161114390001
    SWORDHEATH PROPERTIES LIMITED
    22 Roland Gardens
    SW7 3PL London
    Director
    22 Roland Gardens
    SW7 3PL London
    9534670001
    WESTLEX NOMINEES LIMITED
    21 Southampton Row
    WC1B 5HS London
    Nominee Director
    21 Southampton Row
    WC1B 5HS London
    900005870001

    What are the latest statements on persons with significant control for 9 REDCLIFFE PLACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 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

    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