Redcliffe Close (Old Brompton Road) Management Limited

Active01263776 Private company limited by guarantee
Incorporated
18 June 1976 (50 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
13A Wetherby Mansions
Earl's Court Square
London
SW5 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2012
British
Born October 1965 (61)
Director · Appointed 18 April 2012
British
Born April 1970 (56)
Corporate Secretary · Appointed 9 February 2004
Director · Appointed 15 October 2001
British
Born December 1957 (68)
Officer history (30 former)
23 May 2026
Resigned Vakilzadeh, Bijan as Director
28 October 2024
Resigned Robbins, Liza Baron as Director
8 November 2022
15 May 2017
Resigned Bunkham, Richard as Director
1 May 2014
Resigned Comyn, James Alistair as Director
18 June 2012
Appointed Bunkham, Richard as Director
8 June 2012
Appointed Powell, Suzanne as Director
18 April 2012
Appointed Massi, Paolo as Director
18 April 2012
6 September 2011
Resigned Batalim, Clara Sofia Lopes Tachaco as Director
26 March 2008
Appointed Batalim, Clara Sofia Lopes Tachaco as Director
11 October 2006
Resigned Asgaralli, Julian Peter as Director
9 February 2004
Appointed Asgaralli, Julian Peter as Director
9 February 2004
Resigned Robbins, Liza Baron as Secretary
9 February 2004
Appointed Ags Management Limited as Corporate Secretary
15 December 2003
Resigned King, Emma Lindsay as Director
31 July 2003
Appointed King, Emma Lindsay as Director
9 June 2003
Resigned Schiavone, David as Director
19 December 2002
Appointed Comyn, James Alistair as Director
19 December 2002
Resigned Choudhury, Purba Rajlakshmee as Director
19 December 2002
Resigned Comyn, Alison Nina Elizabeth as Director
19 December 2002
Appointed Schiavone, David as Director
8 October 2002
Resigned Graham, Nichol Colleen as Director
18 July 2002
Resigned Sidjilani, Richard as Director
30 November 2001
Appointed Robbins, Liza Baron as Secretary
30 November 2001
Resigned Rendall And Rittner Limited as Corporate Secretary
15 October 2001
Appointed Robbins, Liza Baron as Director
15 October 2001
Appointed Vakilzadeh, Bijan as Director
15 October 2001
Appointed Roberts, Simon Peter as Director
15 October 2001
Resigned Palmer, Herbert Leslie as Director
15 October 2001
15 October 2001
Appointed Sidjilani, Richard as Director
27 September 2001
Resigned Kundrath, Silvia Elisabeth as Director
10 April 2001
Resigned Sidjilani, Richard as Director
26 July 2000
Appointed Sidjilani, Richard as Director
26 July 2000
Appointed Palmer, Herbert Leslie as Director
28 June 2000
Resigned Greengrove Properties Limited as Corporate Secretary
9 February 2000
Appointed Rendall And Rittner Limited as Corporate Secretary
2 December 1999
Resigned Semmakie, Eaman as Director
4 November 1999
Resigned Lawrence, Barbara Omonunmi as Director
4 November 1999
Appointed Graham, Nichol Colleen as Director
21 July 1999
Resigned Ashburner, Timothy Peter Daubeny as Director
21 July 1999
Appointed Comyn, Alison Nina Elizabeth as Director
24 March 1999
Appointed Lawrence, Barbara Omonunmi as Director
25 November 1998
1 September 1998
Appointed Choudhury, Purba Rajlakshmee as Director
26 August 1998
Appointed Semmakie, Eaman as Director
26 August 1998
Appointed Kundrath, Silvia Elisabeth as Director
13 July 1998
Resigned Asgaralli, Julian Peter as Director
11 July 1996
Appointed Asgaralli, Julian Peter as Director
11 July 1996
Resigned Potts, Ethel as Director
16 September 1994
Resigned Robbie, Ailsa Jean as Director
11 August 1994
Resigned Griffiths, Julie Anne as Director
19 August 1993
Appointed Robbie, Ailsa Jean as Director
24 July 1993
Appointed Roberts, Simon Peter as Director
16 December 1991
Appointed Ashburner, Timothy Peter Daubeny as Director
7 October 1991
Resigned Hutchin, Penelope Joyce Travers as Director
19 September 1991
Resigned Heshmati, Ebrahim as Director
19 July 1953
Resigned Roberts, Simon Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
23 May 2026Termination of appointment of a director
23 May 2026Confirmation statement with no updates10 May 2026
3 September 2025Total exemption full accounts30 September 2024
20 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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