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Redcliffe Close (Old Brompton Road) Management Limited

Redcliffe Close (Old Brompton Road) Management Limited is an active company incorporated on 18 June 1976 with the registered office located in London, Greater London. Redcliffe Close (Old Brompton Road) Management Limited was registered 49 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
01263776
Private limited by guarantee without share capital
Age
49 years
Incorporated 18 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Same address for the past 21 years
Telephone
02073739927
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Oct 1965
Director • Consultant Engineer • British • Lives in UK • Born in Feb 1951
Director • Finance • British • Lives in England • Born in Apr 1970
Director • Sales Manager • British • Lives in England • Born in Dec 1957
Director • Sales • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcliffe Close Freehold Ltd
AGS Management Limited, Paolo Massi, and 2 more are mutual people.
Active
Termhouse (Richmond Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
Termhouse (2/24 Wetherby Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
2/24 Wetherby Mansions Freehold Limited
AGS Management Limited is a mutual person.
Active
Richmond Mansions (Freehold) Limited
AGS Management Limited is a mutual person.
Active
26 Redcliffe Square Management Company Limited
Paolo Massi is a mutual person.
Active
Wetherby Mansions 13 To 35 Freehold Ltd
AGS Management Limited is a mutual person.
Active
So Be It Marketing Consultants Limited
Mr Simon Peter Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Liza Baron Robbins Resigned
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Bruno Olivier Gwenael Marie Huon De Penanster Resigned
2 Years 10 Months Ago on 8 Nov 2022
Small Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Liza Baron Robbins as a director on 28 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Termination of appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a director on 8 November 2022
Submitted on 23 May 2023
Accounts for a small company made up to 30 September 2021
Submitted on 16 Sep 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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