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74 Redcliffe Square Management Limited

74 Redcliffe Square Management Limited is an active company incorporated on 16 March 2011 with the registered office located in London, Greater London. 74 Redcliffe Square Management Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07567077
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
74a (Basement Flat) Redcliffe Square
London
SW10 9BN
Address changed on 17 Mar 2024 (1 year 7 months ago)
Previous address was C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • Italian • Lives in UK • Born in Mar 1969
Director • Lawyer • Italian • Lives in Italy • Born in Jul 1956
Director • Private Equity Investor • Spanish • Lives in England • Born in Jan 1994
Director • Italian • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£30.4K
Increased by £674 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.4K
Increased by £674 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 17 Mar 2024
Mr Stefano Nannizzi Appointed
1 Year 9 Months Ago on 23 Jan 2024
Mr Alvaro Molina De Ena Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Mr Alvaro Molina De Ena Appointed
1 Year 9 Months Ago on 11 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 11 Jan 2024
Arthur Leslie Owen Resigned
1 Year 9 Months Ago on 11 Jan 2024
Arthur Leslie Owen Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Elect to keep the directors' register information on the public register
Submitted on 17 Mar 2024
Elect to keep the secretaries register information on the public register
Submitted on 17 Mar 2024
Register inspection address has been changed from C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom to 15 Murray Road London SW19 4PD
Submitted on 17 Mar 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 17 Mar 2024
Director's details changed for Mr Alvaro Molina De Ena on 13 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Stefano Nannizzi as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Arthur Leslie Owen as a director on 11 January 2024
Submitted on 11 Jan 2024
Register(s) moved to registered office address 74a (Basement Flat) Redcliffe Square London SW10 9BN
Submitted on 11 Jan 2024
Repayment History
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