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48 Redcliffe Gardens Management Limited

48 Redcliffe Gardens Management Limited is an active company incorporated on 14 September 2000 with the registered office located in London, Greater London. 48 Redcliffe Gardens Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04071266
Private limited company
Age
24 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Ives Street
Knightsbridge
London
SW3 2ND
Address changed on 22 Sep 2024 (11 months ago)
Previous address was 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • Lives in Hong Kong • Born in May 1971
Director • Business Executive • British • Lives in England • Born in Jan 1985
PSC
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Mutual Companies
Pinsent Masons LLP
Nicholas Alexander Brown is a mutual person.
Active
Pinsent Masons International LLP
Nicholas Alexander Brown is a mutual person.
Active
Pinsent Masons Netherlands LLP
Nicholas Alexander Brown is a mutual person.
Active
Pinsent Masons Luxembourg LLP
Nicholas Alexander Brown is a mutual person.
Active
Pinsent Masons Espana LLP
Nicholas Alexander Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Inspection Address Changed
11 Months Ago on 22 Sep 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Mr Nicholas Alexander Brown Appointed
3 Years Ago on 26 May 2022
Jennifer Cheung Hwah Verma Resigned
3 Years Ago on 26 May 2022
Micro Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 24 Sep 2024
Register inspection address has been changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 25 Ives Street Knightsbridge London SW3 2nd
Submitted on 22 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Mr Nicholas Alexander Brown as a director on 26 May 2022
Submitted on 18 Sep 2023
Termination of appointment of Jennifer Cheung Hwah Verma as a director on 26 May 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 14 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 13 May 2022
Repayment History
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