Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
3 Redcliffe Square Limited
- Incorporated
- 24 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Jose Fuster SolerLucas Stenso De MarieAnn Vollum
- Owned by
- Marie Martine Eric GeorgyAlexandre Antoine Edouard Yves Athanassiadis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 6 active
Officer details are public data from the Companies House register.
Fuster Soler, Jose
Director · Appointed 17 March 2025
Spanish
Born March 1979 (47)
Stenso De Marie, Lucas
Director · Appointed 17 March 2025
Swedish
Born July 1990 (36)
Corporate Secretary · Appointed 5 August 2024
Vollum, Ann
Director · Appointed 22 December 2019
British
Born October 1935 (91)
Georgy, Marie Martine Eric
Director · Appointed 14 November 2019
Belgian
Born July 1988 (38)
Leigh, Carol Ann
Director · Appointed 14 February 2014
British
Born October 1951 (75)
Officer history (17 former)
17 March 2025
Appointed Stenso De Marie, Lucas as Director
17 March 2025
Appointed Fuster Soler, Jose as Director
17 March 2025
Resigned Sanderson, Veronica Susan as Director
31 August 2024
5 August 2024
17 March 2022
17 March 2022
22 December 2019
Appointed Vollum, Ann as Director
22 December 2019
Resigned Vollum, Walter Lars as Director
14 November 2019
Resigned Papaioannou, Michael Nicholas as Director
14 November 2019
Appointed Georgy, Marie Martine Eric as Director
14 February 2014
Appointed Leigh, Carol Ann as Director
14 February 2014
Resigned Leigh, James Bernard as Director
24 September 2012
24 September 2012
25 September 2007
Resigned Leigh, Carol Ann as Director
29 August 2006
Appointed Leigh, James Bernard as Director
29 August 2006
Appointed Leigh, Carol Ann as Director
29 August 2006
Resigned Phillips, Penelope Ann as Director
1 October 2004
30 June 2004
Appointed Papaioannou, Michael Nicholas as Director
1 May 2003
Appointed Sanderson, Veronica Susan as Director
13 September 2002
3 September 2002
3 September 2002
3 September 2002
Appointed Phillips, Penelope Ann as Director
10 December 2001
26 October 2000
Resigned Sanderson, Peter Maxwell as Director
19 November 1999
Resigned Lax, Irene Ann as Director
2 February 1998
2 February 1998
Appointed Vollum, Walter Lars as Director
2 February 1998
Appointed Sanderson, Peter Maxwell as Director
2 February 1998
26 September 1997
26 September 1997
26 September 1997
Appointed Lax, Irene Ann as Director
26 September 1997
26 September 1997
24 September 1997
24 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marie Martine Eric Georgy
Individual · Notified 9 June 2025
Owns 25–50% of shares
Belgian
Born July 1988 (38)
Alexandre Antoine Edouard Yves Athanassiadis
Individual · Notified 9 June 2025
Owns 25–50% of shares
Belgian
Born December 1988 (37)
Former controllers (3)
17 March 2025
Ceased Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy — Owns 25–50% of shares
19 July 2024
Ceased Veronica Susan Sanderson — Owns 25–50% of shares
14 November 2019
Ceased Michael Nicholas Papaioannou — Owns 25–50% of shares
Financials
Balance sheet as at 24 March 2026 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £73,299 | £13,445 | £6,078 |
| Debtors | £3,138 | £5,105 | £4,619 | ||
| Cash | £70,161 | £8,340 | £1,459 | ||
| Creditors (< 1 year) | £0 | £73,199 | £13,345 | £5,978 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed | |||
| 16 April 2026 | Micro company accounts | 24 March 2026 | ||
| 25 February 2026 | Micro company accounts | 24 March 2025 |
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