THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/01/2025.

THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 04/04/2023 04/01/2025

Registered Office

13 REDCLIFFE STREET
SW10 9DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILVIA RANGONI May 1974 Italian, Director 2003-01-15 CURRENT
MS MELISSA JODIE NG Aug 1969 Malaysian Director 2001-12-11 CURRENT
MR GLENVIN LATCHMANAN Sep 1978 South African Director 2013-07-15 CURRENT
MATT HAVENS Dec 1970 American Director 2005-10-05 UNTIL 2013-07-15 RESIGNED
GEORGE MICHAEL THORNHAGH FOLJAMBE May 1934 British Director 2001-12-11 UNTIL 2003-01-15 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
OLAV ANTHONY BRONDBJERG Oct 1946 Danish Director 2001-12-11 UNTIL 2004-12-20 RESIGNED
KATHERINE MARY BERTAUT Nov 1945 British Director 2001-12-11 UNTIL 2014-04-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
JOHN TEAGLE BERTAUT Jul 1941 Secretary 2001-12-11 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Silvia Rangoni 2016-04-06 5/1974 Ownership of shares 25 to 50 percent
Ms Melissa Jodie Ng 2016-04-06 7/1969 Ownership of shares 25 to 50 percent
Mr Glenvin Latchmanan 2016-04-06 9/1971 Ownership of shares 25 to 50 percent

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111 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 04-04-2023 £5,531 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-15 04-04-2022 £2,183 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 04-04-2021 £3,367 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 04-04-2020 £2,071 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-30 04-04-2019 £2,446 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 04-04-2018 £2,988 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 04-04-2017 £2,327 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Accounts to registrar - small 16.3d 2016-12-22 04-04-2016 £7,239 Cash £173 equity
13 Redcliffe Street Management Co Ltd - Limited company - abbreviated - 11.0.0 2014-12-19 04-04-2014 £981 Cash £173 equity

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