2-4 Redcliffe Gardens Management Limited

Active03502574 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Mark Robert Winstanley
Michael Charles Hobden
Accounts type
Total exemption full
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 September 2025
Resigned Winstanley, Henry Fletcher as Director
30 September 2025
Appointed Holland, Beatrice Brandon as Director
27 March 2024
Appointed Michaelides Warner & Co Ltd as Corporate Secretary
27 March 2024
Appointed Winstanley, Henry Fletcher as Director
27 March 2024
Resigned Hamilton, Philip as Director
27 March 2024
Resigned Ruskin House Company Services Limited as Corporate Secretary
3 July 2019
Appointed Hamilton, Philip as Director
2 July 2019
Resigned Stephenson, Guy Congreve as Director
31 March 2016
Appointed Winstanley, Mark Robert as Director
31 March 2016
Resigned Winstanley, Henry as Director
28 February 2014
Resigned Illiff, Charles James Pickthorn as Director
28 February 2014
Appointed Stephenson, Guy Congreve as Director
28 February 2014
Appointed Winstanley, Henry as Director
26 January 2009
Appointed Illiff, Charles James Pickthorn as Director
26 January 2009
Resigned Turner, John Robert as Director
24 November 2004
Resigned Hobden, Michael Charles as Director
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
20 March 2000
Resigned Eddlestone, Walton Law as Director
2 February 1998
Appointed Eddlestone, Walton Law as Director
2 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1998
Appointed Quinn, Anthony Bernard as Secretary
2 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 1998
Appointed Hobden, Michael Charles as Director
2 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Appointed Turner, John Robert as Director
2 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1950 (76)

Financials

Turnover
£29,028
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £133,995 £18,358 £20,932 £21,779 £29,028
Balance sheet detail
20242023202120202019
Debtors£3,945£1,973£7,489£35,003£2,500
Creditors (< 1 year)£3,936£1,964£7,480£34,994£2,491
Net Current Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Turnover£29,028£21,779£20,932£18,358£133,995
Cost of Sales£29,028£21,779£20,932£18,358£133,995
Gross Profit£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates1 March 2026
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
24 September 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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