Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Active- 04480280Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 13 Crescent Place, London, Greater London SW3 2EA
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (4 pages)
Confirmation statement made on 2026-08-01 with updates
- 07/04/2026View PDF (2 pages)
Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2026-02-01
- 30/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 04/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-01 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/08/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£17.90K2024
No changevs 20232023: £17.90K
Total Assets
£23.84K2024
14.60%vs 20232023: £20.80K
Cash in Bank
£2.93K2024
First reported yearTotal Liabilities
£1.81K2022
-38.76%vs 20212021: £2.96K
Employees
52024
0vs 20232023: 5
Of the 3 measures with an earlier filing to compare against, 1 rose, 1 fell and 1 was unchanged. Total assets moved furthest, up 14.60% on 2023. See the full financial analysis for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED.
The full financial record
Four ways through 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 08/07/2002–08/07/2002 | 2797 | |
| Corporate Secretary | 07/07/2024–Present | 137 | |
| Nominee Secretary | 08/07/2002–08/07/2002 | 343 | |
| Director | 28/09/2014–Present | 9 | |
| Secretary | 08/07/2002–26/02/2010 | 0 | |
| Director | 28/09/2014–07/08/2023 | 0 | |
| Director | 05/07/2010–01/01/2014 | 19 | |
| Director | 01/07/2008–03/06/2011 | 4 | |
| Director | 08/07/2002–01/07/2008 | 1 | |
| Director | 10/08/2011–31/07/2026 | 0 | |
| Director | 15/07/2011–Present | 2 | |
| Director | 07/08/2023–Present | 0 | |
| Director | 05/01/2024–Present | 0 | |
| Director | 29/12/2014–05/01/2024 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/08/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 26/09/2023
- Last 12 months
- 3 -6 vs the year before
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 15/09/2026
- Officer changesLatest 07/04/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 15/09/2026View PDF (4 pages)
Confirmation statement made on 2026-08-01 with updates
- 07/04/2026View PDF (2 pages)
Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2026-02-01
- 30/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 04/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-01 with updates
- 03/07/2025View PDF (2 pages)
Director's details changed for Mr Nicolas Daniel Miller De Meulemeester on 2025-07-01
- 02/07/2025View PDF (1 pages)
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
- 02/07/2025View PDF (1 pages)
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
- 02/07/2025View PDF (2 pages)
Director's details changed for Ms Gabrielle Louise Dale on 2025-07-01
- 02/07/2025View PDF (2 pages)
Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on 2025-07-01
- 09/11/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 08/11/2024View PDF (5 pages)
Confirmation statement made on 2024-08-01 with updates
- 22/10/2024View PDF (1 pages)
First Gazette notice for compulsory strike-off
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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- Activity
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About 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
A short description of the company, written from its Companies House record.
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 13 Crescent Place, London, Greater London SW3 2EA. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 24 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £17.90K and 5 employees.
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED do?
Companies House records 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED still active?
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/2002.
What are 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £17.90K, total assets of £23.84K, cash in bank of £2.93K and total liabilities of £1.81K.
When did 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED last file with Companies House?
The most recent document on the record is dated 15/09/2026: Confirmation statement made on 2026-08-01 with updates, less than a month ago.
When are 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
Companies House lists 14 officers (5 currently in post) and 1 person with significant control.