RICHCLIFF (UK) LIMITED

Overview

Company Name	RICHCLIFF (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03850104
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHCLIFF (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RICHCLIFF (UK) LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What are the latest accounts for RICHCLIFF (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RICHCLIFF (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for RICHCLIFF (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 29, 2025 with updates	5 pages	CS01

Aug 08, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 08, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 08, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 08, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jun 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 29, 2022 with updates	5 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with updates	5 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	5 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 12, 2018	Previous accounting period shortened from Apr 01, 2018 to Mar 31, 2018	1 pages	AA01

Oct 11, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Apr 04, 2017	8 pages	AA

Sep 25, 2017	Total exemption small company accounts made up to Apr 04, 2016	4 pages	AA

View All Filings

Who are the officers of RICHCLIFF (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TESEI, Domenico Cornwall Avenue N3 1LF London Aston House	Sep 29, 1999		Director	Cornwall Avenue N3 1LF London Aston House	England	Italian	1944-2	49631910001
AMBROSINI, Cinzia Ground Floor Flat 83 Alderney Street SW1V 4HF London	Sep 29, 1999	Apr 18, 2005	Secretary	Ground Floor Flat 83 Alderney Street SW1V 4HF London		British		4558750001
DEMPSEY, John Francis Christopher Cornwall Avenue N3 1LF London Aston House	Jan 03, 2001	Jun 30, 2014	Secretary	Cornwall Avenue N3 1LF London Aston House		British		73224120001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 29, 1999	Sep 29, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 29, 1999	Sep 29, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHCLIFF (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Domenico Tesei Cornwall Avenue N3 1LF London Aston House	Apr 06, 2016	Cornwall Avenue N3 1LF London Aston House	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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