58 Redcliffe Square Management Limited

Active02723649 Private limited company
Incorporated
17 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
John Paul Thomas Wriothesley Russell
Harriet Jane Francis Galante
Accounts type
Micro entity
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Russell, John Paul Thomas Wriothesley
Director · Appointed 14 September 2026
British
Born February 1995 (31)
Galante, Harriet Jane Francis
Director · Appointed 6 November 2023
British,French
Born May 1961 (65)
Officer history (28 former)
14 September 2026
Appointed Russell, John Paul Thomas Wriothesley as Director
16 June 2026
Resigned Bebb, Maureen Mary as Director
6 November 2023
Appointed Galante, Harriet Jane Francis as Director
10 August 2023
Resigned Munz, Helga as Director
28 October 2022
Resigned Turnbull, Douglas Alistair James as Director
10 August 2015
Appointed Munz, Helga as Director
31 December 2014
Resigned Perry, Debra Lynn as Director
22 October 2013
Resigned Barford, David, Dr as Director
22 October 2013
Resigned Barford, David, Dr as Secretary
5 September 2013
Appointed Turnbull, Douglas Alistair James as Director
19 June 2012
Resigned De Trafford, Alexander Humphrey as Director
15 August 2008
Appointed Bebb, Maureen Mary as Director
22 April 2008
Appointed De Trafford, Alexander Humphrey as Director
25 April 2005
Resigned Marasso, Lorenzo as Director
14 December 2004
Appointed Barford, David, Dr as Director
14 December 2004
Resigned Perry, Debra Lynn, Doctor as Secretary
14 December 2004
Appointed Barford, David, Dr as Secretary
28 June 2004
Appointed Perry, Debra Lynn, Doctor as Secretary
31 December 2003
Resigned Fowler, John Daniel as Secretary
31 December 2003
Resigned Fowler, John Daniel as Director
31 October 2001
Appointed Fowler, John Daniel as Secretary
31 October 2001
Appointed Fowler, John Daniel as Director
21 December 1999
Resigned Elsayad, Shirley as Director
8 December 1999
Resigned Coughlin, Robert David as Director
8 December 1999
Resigned Coughlin, Robert David as Secretary
21 June 1999
Appointed Coughlin, Robert David as Director
21 June 1999
Appointed Coughlin, Robert David as Secretary
1 June 1999
Resigned Plackett, John George as Director
1 June 1999
Resigned Plackett, John George as Secretary
15 June 1998
Resigned Craig, Malcolm Mcdearmid as Director
3 April 1998
Appointed Perry, Debra Lynn as Director
2 April 1998
Resigned Angelini, Nazzaro as Secretary
2 April 1998
Resigned Angelini, Nazzaro as Director
4 July 1997
Appointed Marasso, Lorenzo as Director
4 July 1997
Resigned Mcwatters, Sarah Jane Christina as Director
4 July 1997
Resigned Christensen, Carl as Director
23 November 1995
Appointed Angelini, Nazzaro as Director
23 November 1995
Appointed Angelini, Nazzaro as Secretary
23 November 1995
Appointed Mcwatters, Sarah Jane Christina as Director
22 November 1995
Appointed Elsayad, Shirley as Director
8 June 1994
Resigned Page-Wilson, Lesley Helen as Director
8 June 1994
Resigned Page-Wilson, Lesley Helen as Secretary
8 June 1994
Resigned Page-Wilson, Lesley Helen as Director
8 June 1994
Appointed Plackett, John George as Secretary
8 June 1994
Resigned Page-Wilson, Lesley Helen as Secretary
12 January 1994
Resigned Page-Wilson, Constance Marjorie as Director
11 January 1994
Appointed Christensen, Carl as Director
1 January 1994
Appointed Craig, Malcolm Mcdearmid as Director
1 August 1993
Appointed Plackett, John George as Director
22 June 1992
Appointed Page-Wilson, Lesley Helen as Secretary
22 June 1992
Appointed Page-Wilson, Lesley Helen as Director
17 June 1992
Appointed London Law Services Limited as Corporate Nominee Director
17 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
17 June 1992
Appointed Page-Wilson, Constance Marjorie as Director
17 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1992
Appointed Page-Wilson, Lesley Helen as Secretary
17 June 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1992
Appointed Page-Wilson, Lesley Helen 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 25 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£5£5£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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