Redclose Limited

Active03297539 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Henry Leung
Owned by
San Marino Estates Limited
Turnmill Estates Limited
Accounts type
Micro entity
Region
Greater London
Address
Harvest Lodge
53-55 Penton Street
London
N1 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Leung, Henry
Director · Appointed 13 November 2000
British
Born May 1961 (65)
Officer history (12 former)
12 December 2024
Resigned Lau, Chin Yu as Director
13 December 2022
Appointed Lau, Chin Yu as Director
31 August 2022
Resigned Di Dio, Luigi as Director
21 November 2018
Resigned Leung, Ka Soon as Secretary
1 November 2015
Appointed Leung, Ka Soon as Secretary
18 April 2014
Resigned Nicholls, Sophie Caroline as Director
19 June 2012
Appointed Di Dio, Luigi as Director
19 June 2012
Resigned Ferguson, Malcolm Euan as Director
17 August 2010
Resigned Fisher, William James as Director
1 August 2010
Resigned Mccourt, Eamon as Secretary
7 April 2009
Resigned Ferguson, Malcolm Euan as Secretary
7 April 2009
Appointed Mccourt, Eamon as Secretary
14 January 2009
Appointed Nicholls, Sophie Caroline as Director
20 September 2008
Resigned Puncher, Benjamin Samuel Roger as Director
13 November 2000
Appointed Leung, Henry as Director
10 July 2000
Resigned Holyoake, Marilyn as Director
8 January 1997
Appointed Fisher, William James as Director
8 January 1997
Appointed Ferguson, Malcolm Euan as Secretary
8 January 1997
Appointed Puncher, Benjamin Samuel Roger as Director
8 January 1997
Appointed Ferguson, Malcolm Euan as Director
8 January 1997
Appointed Holyoake, Marilyn as Director
8 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
30 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 December 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

San Marino Estates Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 146755
Turnmill Estates Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1596360

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£852
Turnover
£0
Profit
£0
Debt Ratio
95%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £500 £1k 2023 2024 £852 £852
Balance sheet detail
202420232022202120202019
Fixed Assets£15,920£15,920£15,920£15,920£15,920£15,920
Current Assets£175£175£680£800£712£612
Creditors (< 1 year)£15,243£15,243£15,243£15,243£14,643£14,543
Net Current Assets(£15,068)(£15,068)(£14,563)(£14,443)(£13,931)(£13,931)
Net Assets£852£852
Shareholder Funds£852£852£1,357£1,477£1,989£1,989

Turnover£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?