Number One Redcliffe Management Limited

Active02215502 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Residents property management (98000)
Directors
Ewelina Maria Smith
Accounts type
Micro entity
Region
Greater London
Address
1 Redcliffe Gardens
London
SW10 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born June 1962 (64)
Smith, Ewelina Maria
Secretary · Appointed 8 April 1999
Polish
Smith, Ewelina Maria
Director · Appointed 6 April 1994
Polish
Born November 1952
Officer history (7 former)
9 February 2026
Appointed Barwick, Carl William as Director
1 January 2026
Resigned Caballero, Christina Frances as Director
1 October 2002
Resigned Kingscote, Nigel Richard John as Secretary
6 April 2001
Resigned Scott, Sarah Lesley as Director
1 May 1999
Appointed Kingscote, Nigel Richard John as Secretary
1 May 1999
Resigned Pate, Franklin Winston as Secretary
8 April 1999
Appointed Smith, Ewelina Maria as Secretary
8 April 1999
Resigned Pate, Franklin Winston as Director
9 December 1996
Resigned Swordheath Properties Limited as Corporate Director
6 April 1994
Appointed Smith, Ewelina Maria as Director
6 April 1994
Resigned Iosue, Mario 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

Net Assets
£2,468
Current Ratio
11.5x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 (£776) £248 £258 (£42) £3,425 £2,468
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2,702£3,659£171£684£398£612
Creditors (< 1 year)£234£234£213£426£150£1,388
Creditors (> 1 year)£0£0
Net Current Assets£2,468£3,425(£42)£258£248(£776)
Net Assets£2,468£3,425(£42)£258£248(£776)
Shareholder Funds£2,468£3,425(£42)£258£248(£776)

Filings

Filing history not loaded yet. See it on Companies House

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