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Redcliffe Close Freehold Ltd

Redcliffe Close Freehold Ltd is an active company incorporated on 9 August 2004 with the registered office located in London, Greater London. Redcliffe Close Freehold Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05201168
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Same address since incorporation
Telephone
02073730007
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
61
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Apr 1970
Director • Sales • British • Lives in England • Born in Jul 1968
Director • Technical Director • British • Lives in England • Born in Oct 1965
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcliffe Close (Old Brompton Road) Management Limited
AGS Management Limited, Suzanne Powell, and 2 more are mutual people.
Active
Termhouse (Richmond Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
Termhouse (2/24 Wetherby Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
2/24 Wetherby Mansions Freehold Limited
AGS Management Limited is a mutual person.
Active
Richmond Mansions (Freehold) Limited
AGS Management Limited is a mutual person.
Active
26 Redcliffe Square Management Company Limited
Paolo Massi is a mutual person.
Active
Wetherby Mansions 13 To 35 Freehold Ltd
AGS Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£47.41K
Increased by £4.12K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.42K
Increased by £3.1K (+3%)
Total Liabilities
-£360
Decreased by £361 (-50%)
Net Assets
£109.06K
Increased by £3.46K (+3%)
Debt Ratio (%)
0%
Decreased by 0.35% (-51%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Liza Baron Robbins Resigned
3 Months Ago on 9 Jun 2025
Mr Paolo Massi Appointed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 13 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mr Paolo Massi as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Liza Baron Robbins as a director on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 13 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 17 Aug 2022
Confirmation statement made on 9 August 2022 with updates
Submitted on 13 Aug 2022
Repayment History
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