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REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED (11419047)

REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED (11419047) is an active UK company. incorporated on 18 June 2018. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include ABRAM, Oliver David, CLARK, Steven Ross, HANDA, Aneil.

Company Number
11419047
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 June 2018
Age
7 years
Address
Fourth Floor 1-3 Portland Place, London, W1B 1PN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ABRAM, Oliver David, CLARK, Steven Ross, HANDA, Aneil
SIC Codes
96090

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REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED

REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 June 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11419047

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 18 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 28 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Fourth Floor 1-3 Portland Place Marylebone London, W1B 1PN,

Previous Addresses

Cannon Family Office Suite 1 Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom
From: 18 June 2018To: 11 July 2023
Timeline

11 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jun 18
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ABRAM, Oliver David

Active
Broadgate, LondonEC2M 2QS
Born June 1983
Director
Appointed 11 Sept 2023

CLARK, Steven Ross

Active
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1979
Director
Appointed 13 Jul 2022

HANDA, Aneil

Active
1 Portland Place, LondonW1B 1PN
Born September 1990
Director
Appointed 13 Jul 2022

FOTHERGILL, James William Edward

Resigned
Suite 1 Westbury Court, Church Road, BristolBS9 3EF
Secretary
Appointed 18 Jun 2018
Resigned 13 Aug 2020

FOTHERGILL, James William Edward

Resigned
Suite 1 Westbury Court, Church Road, BristolBS9 3EF
Born April 1959
Director
Appointed 18 Jun 2018
Resigned 13 Aug 2020

HUSSAIN, Marianne Sarah

Resigned
1-3 Portland Place, LondonW1B 1PN
Born May 1987
Director
Appointed 13 Aug 2020
Resigned 05 Dec 2022

MITCHELL, Christopher John

Resigned
1-3 Portland Place, LondonW1B 1PN
Born October 1957
Director
Appointed 13 Aug 2020
Resigned 05 Dec 2022

PAUL, Ian Stuart

Resigned
70 Kingsway, LondonWC2B 6AH
Born September 1961
Director
Appointed 20 Jun 2023
Resigned 11 Sept 2023

Persons with significant control

1

Redcliff Mcc Llp

Active
Suite 1 Westbury Court, Church Road, BristolBS9 3EF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Memorandum Articles
19 October 2022
MAMA
Resolution
19 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
18 June 2018
NEWINCIncorporation