53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04480280

Incorporation date

08/07/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

07/04/2026

Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2026-02-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

03/07/2025

Director's details changed for Mr Nicolas Daniel Miller De Meulemeester on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Director's details changed for Ms Gabrielle Louise Dale on 2025-07-01

View PDF (2 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2025-07-01

View PDF (2 pages)

09/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

22/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2024

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

01/08/2024

Appointment of Tlc Real Estate Services Limited as a secretary on 2024-07-07

View PDF (2 pages)

15/07/2024

Registered office address changed from 53 Redcliffe Square London SW10 9HG to 8 Hogarth Place London SW5 0QT on 2024-07-15

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/01/2024

Termination of appointment of Charles Edward Dixon Barbor as a director on 2024-01-05

View PDF (1 pages)

29/01/2024

Appointment of Mr Julian Maximilian Detter as a director on 2024-01-05

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

03/10/2023

Termination of appointment of Kathryn Anne Zally as a director on 2023-08-07

View PDF (1 pages)

03/10/2023

Appointment of Miss Heloise Kleinwort as a director on 2023-08-07

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.90K
-
0.00
-
-

2022
5
17.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	07/07/2024 - Present	135
Greenall, Thomas Edward	Director	05/07/2010 - 01/01/2014	20
Dwyer, Daniel James	Nominee Director	08/07/2002 - 08/07/2002	2782
Grosman, Ronald Michael	Director	01/07/2008 - 03/06/2011	4
Melagrano, Blaise Dominick	Director	08/07/2002 - 01/07/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/2002 .

Where is 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED located?

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED do?

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2026-02-01.