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64 Redcliffe Square Management Limited

64 Redcliffe Square Management Limited is an active company incorporated on 11 July 1997 with the registered office located in London, Greater London. 64 Redcliffe Square Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03402492
Private limited company
Age
28 years
Incorporated 11 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
64 Redcliffe Square
London
SW10 9BN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • Swedish • Born in Mar 1964 • Lives in England
Director • Property Developer • British • Born in May 1952
Director • Surveyor • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pomme D'Or Investments Ltd
Mr Jourdan Prowting is a mutual person.
Active
Allsop LLP
Mr Jourdan Prowting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £2.24K (-60%)
Turnover
£5.99K
Decreased by £442 (-7%)
Employees
Unreported
Same as previous period
Total Assets
£3.46K
Decreased by £2.53K (-42%)
Total Liabilities
-£500
Decreased by £500 (-50%)
Net Assets
£2.96K
Decreased by £2.03K (-41%)
Debt Ratio (%)
14%
Decreased by 2.25% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Jenny Christina Afors (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 26 September 2023
Submitted on 26 Sep 2023
Notification of Jenny Christina Afors as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 4 May 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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