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3 Redcliffe Square Limited

3 Redcliffe Square Limited is an active company incorporated on 24 September 1997 with the registered office located in London, Greater London. 3 Redcliffe Square Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03439095
Private limited company
Age
27 years
Incorporated 24 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 8 Hogarth Place London Greater London SW5 0QT England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Secretary • Secretary
Director • Lawyer • Belgian • Lives in UK • Born in Jul 1988
Director • Head Of Research • Spanish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Oct 1959
Director • Investment Manager • Swedish • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Deedchoice Limited
City Cas Secretaries Ltd is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£70.16K
Increased by £61.82K (+741%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.3K
Increased by £59.85K (+445%)
Total Liabilities
-£73.2K
Increased by £59.85K (+449%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.61% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Jose Fuster Soler Details Changed
2 Months Ago on 1 Jul 2025
Mr Lucas Jan Joseph Stenso De Marie Details Changed
2 Months Ago on 1 Jul 2025
Ms Marie Martine Eric Georgy (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Alexandre Antoine Edouard Yves Athanassiadis (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
2 Months Ago on 1 Jul 2025
Alexandre Antoine Edouard Yves Athanassiadis (PSC) Appointed
2 Months Ago on 9 Jun 2025
Marie Martine Eric Georgy (PSC) Appointed
2 Months Ago on 9 Jun 2025
Mr Jose Fulster Soler Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
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Documents
Change of details for Mr Alexandre Antoine Edouard Yves Athanassiadis as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Ms Marie Martine Eric Georgy as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Lucas Jan Joseph Stenso De Marie on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London Greater London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Jose Fuster Soler on 1 July 2025
Submitted on 2 Jul 2025
Notification of Marie Martine Eric Georgy as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Notification of Alexandre Antoine Edouard Yves Athanassiadis as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Jose Fulster Soler on 4 June 2025
Submitted on 4 Jun 2025
Repayment History
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