2 Redcliffe Square Limited

Active03492757 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Louisa Anne Auton
Owned by
Hugo John Robson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Auton, Louisa Anne
Director · Appointed 16 June 2026
British
Born February 1985 (41)
Director · Appointed 25 October 2014
Italian
Born May 1965 (61)
Director · Appointed 14 January 1998
British
Born June 1962 (64)
Officer history (6 former)
16 June 2026
Appointed Auton, Louisa Anne as Director
8 May 2026
Resigned Boudjouher, Yanis as Director
27 December 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
25 October 2014
Appointed Modiano, Lorenzo Simone as Director
5 July 2008
Appointed Boudjouher, Yanis as Director
11 April 2008
Resigned Childe Freeman, Audrey Laure Genevieve as Director
21 January 2007
Appointed Childe Freeman, Audrey Laure Genevieve as Director
23 October 2006
Resigned Bryceson, Antony Peter Maclean as Director
14 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1998
Appointed London Law Services Limited as Corporate Nominee Director
14 January 1998
Resigned London Law Services Limited as Corporate Nominee Director
14 January 1998
Appointed Bryceson, Antony Peter Maclean as Director
14 January 1998
Appointed Quadrant Property Management Limited as Corporate Secretary
14 January 1998
Appointed Robson, Hugo John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 24 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2023 2024 2025 2026 £5 £5 £5 £5
Balance sheet detail
2026202520242023
Fixed Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Appointment of a director
28 May 2026Total exemption full accounts24 March 2026
8 May 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates14 January 2026
31 July 2025Total exemption full accounts24 March 2025
Show all recent filings

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