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Redcliffe Square 62 Ltd

Redcliffe Square 62 Ltd is an active company incorporated on 22 September 2023 with the registered office located in London, Greater London. Redcliffe Square 62 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15155754
Private limited company
Age
2 years 1 month
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 2001
Mr Igor Shirstov
PSC • British • Lives in UK • Born in Jan 1969
Ms Elena Shirstova
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Anna Shirstova is a mutual person.
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Point West 662 Ltd
Anna Shirstova is a mutual person.
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Nell Gwynn House 607 Ltd
Anna Shirstova is a mutual person.
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Oxomoron Residential Ltd
Anna Shirstova is a mutual person.
Active
Garrick House 19 Ltd
Anna Shirstova is a mutual person.
Active
St John's Wood 94 Ltd
Anna Shirstova is a mutual person.
Active
123 Kensington Estates Ltd
Anna Shirstova is a mutual person.
Active
Upper Residences Ltd
Anna Shirstova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£420
Net Assets
-£320
Debt Ratio (%)
420%
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Elena Shirstova (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Igor Shirstov (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Igor Shirstov (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Elena Shirstova (PSC) Resigned
11 Months Ago on 18 Nov 2024
Mr Igor Shirstov (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
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Documents
Registration of charge 151557540001, created on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Igor Shirstov as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Notification of Elena Shirstova as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 12 Dec 2024
Cessation of Elena Shirstova as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Repayment History
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