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19 Redcliffe Square Limited

19 Redcliffe Square Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. 19 Redcliffe Square Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04449225
Private limited company
Age
23 years
Incorporated 28 May 2002
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 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 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 SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Jan 1953
Director • Product Owner • British • Lives in UK • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
8 Collingham Place Management Company Limited
TLC Real Estate Services Ltd is a mutual person.
Active
Shilstone (Devon) Limited
Sebastian Edmund Stephen Fenwick is a mutual person.
Active
Courtfield Real Estates Limited
TLC Real Estate Services Ltd is a mutual person.
Active
46, Eardley Crescent Limited
TLC Real Estate Services Ltd is a mutual person.
Active
16 Coleherne Road (Freehold) Limited
TLC Real Estate Services Ltd is a mutual person.
Active
Shilstone Secondary Investment Company Limited
Sebastian Edmund Stephen Fenwick is a mutual person.
Active
Shilstone Devon Holding Company Limited
Sebastian Edmund Stephen Fenwick is a mutual person.
Active
Shilstone Investment Company Limited
Sebastian Edmund Stephen Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Tlc Real Estate Services Ltd Details Changed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 6 Months Ago on 24 Feb 2024
Tlc Real Estate Services Ltd Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Secretary's details changed for Tlc Real Estate Services Ltd on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 28 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 28 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London SW5 0QT on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Tlc Real Estate Services Ltd as a secretary on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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