Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
13 Redcliffe Square Limited
- Incorporated
- 22 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Sibylle RegoutChristina Elizabeth Sophie Kane
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Hollywood RoadChelseaLondonSW10 9HY
Officers 3 active
Officer details are public data from the Companies House register.
Regout, Sibylle
Director · Appointed 15 July 2024
Belgian
Born January 1976 (50)
Kane, Christina Elizabeth Sophie
Director · Appointed 23 August 2023
British
Born September 1996 (30)
Metcalfe Residential, Susan
Secretary · Appointed 15 July 2019
Officer history (18 former)
15 July 2024
Appointed Regout, Sibylle as Director
15 July 2024
Resigned Muuls, Edward as Director
23 August 2023
Appointed Kane, Christina Elizabeth Sophie as Director
16 August 2023
Resigned Maggar, Lynda Jane as Director
15 July 2019
Appointed Metcalfe Residential, Susan as Secretary
15 July 2019
Resigned Donkersley, Katherine as Director
18 January 2018
2 February 2015
2 February 2015
5 November 2013
Appointed Maggar, Lynda Jane as Director
3 December 2012
Appointed Donkersley, Katherine as Director
3 December 2012
Appointed Muuls, Edward as Director
7 November 2012
Resigned Mied Limited as Corporate Director
23 March 2012
Resigned Sperandeo, Manuela as Director
30 March 2011
Appointed Sperandeo, Manuela as Director
12 March 2010
Resigned Ridge, Benedict as Director
12 August 2009
Appointed Ridge, Benedict as Director
3 July 2009
Resigned Noble, Sasha Heidi Elizabeth as Director
1 June 2006
Appointed Noble, Sasha Heidi Elizabeth as Director
24 April 2006
Resigned Smith, Harriet Ann as Director
17 February 2005
Resigned Christian, Debra Ann as Director
16 February 2005
Appointed Mied Limited as Corporate Director
5 June 2003
5 June 2003
7 May 2003
Appointed Smith, Harriet Ann as Director
29 January 2003
14 June 2002
Resigned Baillie-Hamilton, Alexander Neil Buchanan as Director
11 December 1999
Resigned White, Sarah Jacqueline Skeat as Director
29 September 1999
29 September 1999
Resigned Marshall, Peter Ian as Secretary
29 September 1999
22 September 1997
22 September 1997
22 September 1997
Appointed Marshall, Peter Ian as Secretary
22 September 1997
Appointed White, Sarah Jacqueline Skeat as Director
22 September 1997
22 September 1997
Appointed Baillie-Hamilton, Alexander Neil Buchanan as Director
22 September 1997
22 September 1997
Appointed Christian, Debra Ann 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 29 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 5 July 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 29 September 2024 |
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