Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Three Redcliffe Gardens Management Company (1993) Limited
- Incorporated
- 19 October 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Jimena Lopez SimonAnna Penelope GaffneyNino De Marchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Redcliffe GardensLondonSW10 9BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2008
Also at 3 RGFH Company Limited · more companies
British
Born October 1969 (57)
Officer history (16 former)
30 January 2026
8 September 2011
1 December 2008
1 December 2008
1 December 2008
15 August 2002
Resigned Budworth, Charles William as Director
21 August 2001
4 June 2001
4 June 2001
8 January 1999
8 January 1999
8 January 1999
10 April 1997
7 February 1997
16 October 1996
Resigned Hubar, Minette Elizabeth Maria Van Hellenberg as Secretary
16 October 1996
16 October 1996
Resigned Hubar, Minette Elizabeth Maria Van Hellenberg as Director
16 October 1996
19 July 1995
Appointed Hubar, Minette Elizabeth Maria Van Hellenberg as Secretary
19 July 1995
13 February 1995
Appointed Hubar, Minette Elizabeth Maria Van Hellenberg as Director
16 February 1994
16 February 1994
Resigned Curtiss, James Lucas as Director
4 March 1993
Appointed Budworth, Charles William as Director
4 March 1993
4 March 1993
Appointed Curtiss, James Lucas as Director
4 March 1993
4 March 1993
4 March 1993
4 March 1993
19 October 1992
19 October 1992
19 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jimena Lopez Simon
Individual · Notified 30 January 2026
Owns 25–50% of shares
Spanish
Born April 1996 (30)
Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Nino De Marchi
Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1947 (79)
Former controllers (1)
30 January 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 14 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Cessation of a person with significant control |
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