Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
15 Redcliffe Gardens Limited
- Incorporated
- 17 December 1991 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Benjamin Mark HicksKarmel KirchElisa De Carolis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Redcliffe GardensLondonSW10 9BG
Officers 5 active
Officer details are public data from the Companies House register.
Hicks, Benjamin Mark
Director · Appointed 12 July 2026
British
Born August 1999 (27)
Kirch, Karmel
Director · Appointed 14 May 2024
British
Born December 1963 (62)
De Carolis, Elisa
Director · Appointed 24 February 2020
Italian
Born September 1983 (43)
Farnon, Daire Niamh Brigid
Director · Appointed 16 December 1999
British
Born August 1961 (65)
Cobley, Simon Walter
Director · Appointed 23 March 1992
British
Born May 1950 (76)
Officer history (12 former)
12 July 2026
Appointed Hicks, Benjamin Mark as Director
10 June 2026
10 June 2026
Resigned Hunt, Alexandra Carol as Secretary
14 May 2024
Appointed Kirch, Karmel as Director
13 May 2024
Resigned Vaziri, Omid as Director
30 December 2020
Resigned Boolell, Mitra, Dr as Director
24 February 2020
Appointed De Carolis, Elisa as Director
30 November 2013
Resigned Shipway, David John as Secretary
30 November 2013
Appointed Hunt, Alexandra Carol as Secretary
1 August 2012
Resigned Batalovic, Milena as Director
1 August 2012
Appointed Vaziri, Omid as Director
16 December 1999
Appointed Shipway, David John as Secretary
16 December 1999
Resigned Vaiani-Husar, Louis Gilbert as Director
16 December 1999
Resigned Vaiani-Husar, Louis Gilbert as Secretary
16 December 1999
Appointed Farnon, Daire Niamh Brigid as Director
14 January 1998
Appointed Boolell, Mitra, Dr as Director
17 November 1997
Appointed Batalovic, Milena as Director
15 August 1997
Resigned Pollexfen, Robert as Director
15 August 1997
Resigned Walker, Timothy as Director
10 June 1996
22 January 1993
Appointed Pollexfen, Robert as Director
22 January 1993
Appointed Walker, Timothy as Director
23 March 1992
Appointed Cobley, Simon Walter as Director
23 March 1992
23 February 1992
Appointed Vaiani-Husar, Louis Gilbert as Secretary
23 February 1992
Appointed Vaiani-Husar, Louis Gilbert as Director
23 February 1992
17 December 1991
17 December 1991
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.
Former controllers (7)
22 June 2026
Ceased Karmel Kirch — Has significant influence or control
22 June 2026
Ceased Elisa De Carolis — Has significant influence or control
22 June 2026
22 June 2026
Ceased Daire Niamh Brigid Farnon — Has significant influence or control
22 June 2026
Ceased Simon Walter Cobley — Has significant influence or control
13 May 2024
Ceased Omid Vaziri — Has significant influence or control
30 December 2020
Ceased Mitra Boolell — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £3,345
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Current Assets | £145 | £145 | £145 | £145 | £145 | £145 |
| Net Current Assets | £145 | £145 | £145 | £145 | £145 | £145 |
| Net Assets | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 |
| Shareholder Funds | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Notification of a person with significant control statement | |||
| 25 July 2026 | Appointment of a director | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control |
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