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53 Redcliffe Gardens Limited

04504539

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

53 Redcliffe Gardens, London, SW10 9JJ
Incorporated 06/08/2002

Compliance

Last accounts

28/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Brian Mohan Hallock

secretary · Since 06/08/2002

CONSULTANT CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Mr Brian Mohan Hallock

director · Since 06/08/2002

CONSULTANT CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Debbie Hartley

director · Since 06/08/2002

INVESTMENT BANKER

BRITISH · ENGLAND · Age 60

Brian Mohan Hallock

secretary · Since 06/08/2002

British

Brian Mohan Hallock

director · Since 06/08/2002

British · England · Age 70

Debbie Hartley

director · Since 06/08/2002

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/08/2002

Instant Companies Limited

corporate nominee director · Resigned 06/08/2002

Swift Incorporations Limited

corporate nominee director · Resigned 06/08/2002

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line153 Redcliffe Gardens
2026-09-10

53 REDCLIFFE GARDENS

officer appointedHALLOCK, Brian Mohan
2026-09-10
officer appointedHALLOCK, Brian Mohan
2026-09-10
officer appointedHARTLEY, Debbie
2026-09-10

CompanyRankvs 51646+ SIC 98000 peers
47

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£995

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

Filing History59 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20266 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20206 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20196 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
PSC08

notification of a person with significant control statement

18/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20127 pages · PDF
Director details changed

change person director company with change date

03/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20107 pages · PDF
AD02

change sail address company

07/09/20101 page · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20106 pages · PDF
363a

legacy

18/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20096 pages · PDF
363a

legacy

12/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20086 pages · PDF
363a

legacy

05/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20076 pages · PDF
363a

legacy

21/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20066 pages · PDF
353

legacy

29/09/20051 page · PDF
363a

legacy

21/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20056 pages · PDF
363s

legacy

30/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20046 pages · PDF
225

legacy

14/12/20031 page · PDF
363s

legacy

11/11/20039 pages · PDF
88(2)R

legacy

11/11/20032 pages · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

28/08/20022 pages · PDF
288b

legacy

28/08/20021 page · PDF
288b

legacy

28/08/20021 page · PDF
Incorporated

incorporation company

06/08/200219 pages · PDF