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Red Square Freeholders Limited

Red Square Freeholders Limited is a dormant company incorporated on 1 October 2002 with the registered office located in London, Greater London. Red Square Freeholders Limited was registered 22 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04550113
Private limited company
Age
22 years
Incorporated 1 October 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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Spanish • Lives in England • Born in Dec 1972 • Economist
Director • Actress • British • Lives in England • Born in Feb 1962
Director • Student • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Termcontrol Property Management Limited
TLC Real Estate Service Limited is a mutual person.
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Cornwall Gardens 73 Limited
TLC Real Estate Service Limited is a mutual person.
Active
15 Bolton Gardens Limited
TLC Real Estate Service Limited is a mutual person.
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28 Kempsford Gardens Management Company Limited
TLC Real Estate Service Limited is a mutual person.
Active
Westgate Terrace Management Limited
TLC Real Estate Service Limited is a mutual person.
Active
Kingfisher House W14 Limited
TLC Real Estate Service Limited is a mutual person.
Active
72 Warwick Gardens London Management Company Limited
TLC Real Estate Service Limited is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Tlc Real Estate Service Limited Details Changed
2 Months Ago on 1 Jul 2025
Miss Lucia Catalan-Morollon Details Changed
2 Months Ago on 1 Jul 2025
Miss Saskia Josephine Lumley Details Changed
2 Months Ago on 1 Jul 2025
Ms Atalanta Fleur White Details Changed
2 Months Ago on 1 Jul 2025
Miss Lucia Catalan-Morollon (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Tlc Real Estate Service Limited Appointed
1 Year 3 Months Ago on 14 May 2024
Get Credit Report
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Documents
Change of details for Miss Lucia Catalan-Morollon as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Ms Atalanta Fleur White on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Miss Saskia Josephine Lumley on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Miss Lucia Catalan-Morollon on 1 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 8 July 2025
Submitted on 8 Jul 2025
Secretary's details changed for Tlc Real Estate Service Limited on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 26 Jun 2024
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 8 Hogarth Place London SW5 0QT on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Tlc Real Estate Service Limited as a secretary on 14 May 2024
Submitted on 21 Jun 2024
Repayment History
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