15 Redcliffe Square Co Limited

Active03429084 Private company limited by guarantee
Incorporated
4 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matteo Minoli
Accounts type
Micro entity
Region
Greater London
Address
6 Roland Gardens
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Minoli, Matteo
Director · Appointed 1 November 2022
Italian
Born March 1990 (36)
Corporate Secretary · Appointed 1 June 2020
Also at Number 39CG (Freehold) Limited, Wetherby Mansions Management Limited, 109 Philbeach Gardens Residents Association Limited · more companies
Director · Appointed 16 September 2013
Also at 11 Netherton Grove Limited
French
Born September 1983 (43)
Director · Appointed 1 July 2004
British
Born July 1963 (63)
Signorini, Donatella
Director · Appointed 31 December 1997
British,Italian
Born July 1957 (69)
Officer history (22 former)
6 October 2026
Resigned Schoenfeld, Elizabeth as Director
6 October 2026
Resigned Richards, Henry David Penrose as Director
1 November 2022
Appointed Schoenfeld, Elizabeth as Director
1 November 2022
Resigned Schoenfeld, Josephine Anne as Director
1 November 2022
Resigned Marco, Minoli as Director
1 November 2022
Appointed Minoli, Matteo as Director
1 June 2020
Appointed M2 Property Limited as Corporate Secretary
20 April 2020
25 December 2015
25 December 2015
11 October 2013
Appointed Richards, Henry David Penrose as Director
16 September 2013
Appointed Burgess, David Tom Alain as Director
1 May 2011
Resigned Etchells, Alexandra as Director
8 October 2010
Resigned Nurton, Iraina Marcella Francesca as Secretary
8 October 2010
Resigned Nurton, Iraina Marcella Francesca as Director
8 October 2010
8 October 2010
Resigned Nurton, Oliver James Fenton, Major as Director
1 December 2008
Appointed Schoenfeld, Josephine Anne as Director
1 December 2008
Appointed Nurton, Iraina Marcella Francesca as Director
1 December 2008
Resigned Schofield, Andrew Derek Reid as Director
25 November 2008
Appointed Nurton, Iraina Marcella Francesca as Secretary
25 November 2008
Resigned Stanbury, Caroline Alice as Director
25 November 2008
Resigned Levinge, Edward James as Secretary
31 August 2006
Resigned Parker, Belinda Jane as Director
27 January 2006
Appointed Nurton, Oliver James Fenton, Major as Director
18 January 2006
Appointed Levinge, Edward James as Secretary
13 April 2005
Resigned Lines, Sidney George as Secretary
1 July 2004
Appointed Mcdonagh, Theresa Anne, Dr as Director
2 August 2002
Resigned Windsor-Clive, Simon Percy as Director
2 August 2002
Appointed Parker, Belinda Jane as Director
24 March 1999
Appointed Stanbury, Caroline Alice as Director
4 January 1999
Resigned Payne, Anthony as Director
3 November 1998
Resigned Windsor-Clive, Simon Percy as Secretary
3 November 1998
Appointed Lines, Sidney George as Secretary
23 September 1998
Appointed Windsor-Clive, Simon Percy as Director
4 September 1998
Resigned Whitmore, Alexandra Reid as Director
25 June 1998
Appointed Marco, Minoli as Director
18 May 1998
Appointed Schofield, Andrew Derek Reid as Director
31 December 1997
Appointed Payne, Anthony as Director
31 December 1997
Appointed Windsor-Clive, Simon Percy as Secretary
31 December 1997
Appointed Whitmore, Alexandra Reid as Director
31 December 1997
Appointed Etchells, Alexandra as Director
31 December 1997
Appointed Signorini, Donatella as Director
31 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
4 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (1)
6 April 2016
Ceased David Tom Alain Burgess — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 1 1 0 0
Balance sheet detail
20252024202320222021

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

109 Philbeach Gardens Residents Association Limited
11 Cornwall Gardens Limited
12 Bramham Gardens Limited
12 Fawcett Street Residents Limited
13-15 Roland Gardens Limited
16 St. George's Square Limited

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