12 Redcliffe Square Management Limited

Active03513942 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Adrian Francis Lee
Christian Sebastien Rozes
Jane Anne Weeden
Owned by
Adrian Francis Lee
Accounts type
Dormant
Region
Greater London
Address
12 Redcliffe Square
London
SW10 9JZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 August 2026
Last conf. stmt
2 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Adrian Francis
Director · Appointed 1 August 2023
Irish
Born December 1955 (70)
Rozes, Christian Sebastien
Director · Appointed 19 March 2018
French
Born July 1967 (59)
Weeden, Jane Anne
Secretary · Appointed 19 February 1998
British
Weeden, Jane Anne
Director · Appointed 19 February 1998
British
Born May 1948 (78)
Officer history (15 former)
31 October 2024
Resigned Fraser, Bridget Anne as Director
1 August 2023
Appointed Lee, Adrian Francis as Director
1 August 2023
Resigned De Rohan Willner, Guy Peter as Director
7 December 2021
Appointed Fraser, Bridget Anne as Director
6 December 2021
Resigned Fraser, Simon John as Director
19 March 2018
Appointed Rozes, Christian Sebastien as Director
13 February 2017
Resigned Bellanger, Cedric Charles Marie as Director
30 May 2015
Appointed De Rohan Willner, Guy Peter as Director
30 September 2014
Resigned Russo, Fabrizio as Director
1 July 2013
Appointed Russo, Fabrizio as Director
1 July 2013
Appointed Bellanger, Cedric Charles Marie as Director
1 July 2013
Resigned Cesario, Fabrizio as Director
1 November 2010
Resigned Kyriacoudis, Christopher as Director
13 February 2009
Resigned Blackburn, Beverley as Director
20 August 2008
Appointed Kyriacoudis, Christopher as Director
29 February 2008
Resigned Khonjie, James as Director
29 February 2008
Appointed Cesario, Fabrizio as Director
28 February 2007
Resigned Wade, Duncan Carl as Director
5 February 2001
Appointed Wade, Duncan Carl as Director
5 February 2001
Resigned May, Anthony Edward as Director
18 May 1999
Resigned Reddings Company Secretary Limited as Corporate Secretary
1 July 1998
Appointed Reddings Company Secretary Limited as Corporate Secretary
19 February 1998
Resigned Redding, Diana Elizabeth as Nominee Director
19 February 1998
Resigned Chick, Lesley Anne as Director
19 February 1998
Appointed Redding, Diana Elizabeth as Nominee Director
19 February 1998
Appointed Chick, Lesley Anne as Director
19 February 1998
Appointed May, Anthony Edward as Director
19 February 1998
Resigned Chick, Lesley Anne as Nominee Secretary
19 February 1998
Appointed Khonjie, James as Director
19 February 1998
Appointed Chick, Lesley Anne as Nominee Secretary
19 February 1998
Appointed Blackburn, Beverley as Director
19 February 1998
Appointed Weeden, Jane Anne as Director
19 February 1998
Appointed Fraser, Simon John as Director
19 February 1998
Appointed Weeden, Jane Anne as Secretary

Ownership 1 active

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

Adrian Francis Lee
Individual · Notified 1 August 2023
Owns 25–50% of shares
Irish
Born December 1955 (70)
Former controllers (1)
1 August 2023
Ceased Guy Peter De Rohan Willner — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Accounts for a dormant company28 February 2025
21 August 2025Confirmation statement with updates2 August 2025
19 November 2024Accounts for a dormant company28 February 2024
12 November 2024Termination of appointment of a director
12 August 2024Confirmation statement with updates2 August 2024
Show all recent filings

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