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10 Redcliffe Square Limited

10 Redcliffe Square Limited is an active company incorporated on 13 June 2002 with the registered office located in London, Greater London. 10 Redcliffe Square Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04460148
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about 10 Redcliffe Square Limited
Contact
Address
8 Milner Street
London
SW3 2PU
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Petros Geroulanos
Director • Consultant • Greek,swiss • Lives in England • Born in Dec 1965
Alison Jane Warner
Director • None • British • Lives in South Africa • Born in May 1962
Mr Philip John Owen
Director • Consultant • British • Lives in UK • Born in May 1941
Mrs Brigitte Owen
Director • British • Lives in UK • Born in Aug 1947
Hernando Forero Lugo
Director • Banker • Colombian • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
1 Lansdowne Walk Limited
South Kensington Property Management Ltd is a mutual person.
Active
164 King Street Freehold Ltd
South Kensington Property Management Ltd is a mutual person.
Active
Epigon Ltd
Mr Petros Geroulanos is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
£232.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£232.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mrs Brigitte Owen Appointed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
South Kensington Property Management Ltd Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Ignacio Alvarez Rendue Les Resigned
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Ignacio Alvarez Rendue Les as a director on 9 November 2022
Submitted on 2 May 2024
Appointment of Mrs Brigitte Owen as a director on 17 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Appointment of South Kensington Property Management Ltd as a secretary on 31 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 February 2023
Submitted on 21 Apr 2023
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Repayment History
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