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20 Redfield Lane Management Limited

20 Redfield Lane Management Limited is an active company incorporated on 22 July 2013 with the registered office located in London, Greater London. 20 Redfield Lane Management Limited was registered 12 years ago.
Status
Active
Active since 2 years ago
Company No
08618076
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 8 Hogarth Place London SW5 0QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Banker • Belgian • Lives in England • Born in Jul 1978
Director • Banker • Spanish • Lives in UK • Born in Jan 1982
Director • Financial Consultant • Italian • Lives in UK • Born in Jun 1992
Director • Marketing • British • Lives in UK • Born in Oct 1977
Director • Spanish • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£865
Increased by £865 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£868
Increased by £865 (+28833%)
Total Liabilities
-£517
Increased by £517 (%)
Net Assets
£351
Increased by £348 (+11600%)
Debt Ratio (%)
60%
Increased by 59.56% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jul 2025
Tlc Real Estate Services Limited Details Changed
3 Months Ago on 1 Jul 2025
Ms Maryam Molavi (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mrs Helene Dominique Jolly (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mrs Casilda Sofia De Barcena Solana Details Changed
3 Months Ago on 1 Jul 2025
Mr Rocco Fioretti Details Changed
3 Months Ago on 1 Jul 2025
Mr Felipe Blanco Gomez Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Rocco Fioretti Appointed
8 Months Ago on 26 Feb 2025
Mrs Casilda Sofia De Barcena Solana Appointed
8 Months Ago on 26 Feb 2025
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Documents
Director's details changed for Mr Felipe Blanco Gomez on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Rocco Fioretti on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Casilda Sofia De Barcena Solana 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
Change of details for Mrs Helene Dominique Jolly as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Ms Maryam Molavi as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mrs Casilda Sofia De Barcena Solana as a director on 26 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Rocco Fioretti as a director on 26 February 2025
Submitted on 10 Mar 2025
Repayment History
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