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53 Redcliffe Square Management Company Limited

53 Redcliffe Square Management Company Limited is an active company incorporated on 8 July 2002 with the registered office located in London, Greater London. 53 Redcliffe Square Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04480280
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days 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
7
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Banker • Portuguese • Lives in UK • Born in Aug 1980
Director • Show Producer • Belgian • Lives in UK • Born in Oct 1950
Director • Trustee • German • Lives in UK • Born in May 1997
Director • Banker • Australian,british • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Services Limited is a mutual person.
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TLC Real Estate Services Limited is a mutual person.
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Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
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No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
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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
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£20.8K
Increased by £1.09K (+6%)
Total Liabilities
-£2.91K
Increased by £1.09K (+60%)
Net Assets
£17.9K
Same as previous period
Debt Ratio (%)
14%
Increased by 4.78% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Nicolas Daniel Miller De Meulemeester Details Changed
2 Months Ago on 1 Jul 2025
Mr Goncalo Nuno Queiroz Neves Correia Details Changed
2 Months Ago on 1 Jul 2025
Ms Gabrielle Louise Dale Details Changed
2 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Tlc Real Estate Services Limited Appointed
1 Year 2 Months Ago on 7 Jul 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Director's details changed for Mr Nicolas Daniel Miller De Meulemeester on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia 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
Director's details changed for Ms Gabrielle Louise Dale 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
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 6 Aug 2024
Repayment History
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