5 Redcliffe Square Limited

Active03609809 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Tatjana Pesko
Daniel Thomas Barnosky
Owned by
Daniel Thomas Barnosky
Tatjana Pesko
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pesko, Tatjana
Director · Appointed 3 February 2016
British
Born June 1982 (44)
Barnosky, Daniel Thomas
Director · Appointed 25 January 2011
British
Born June 1974 (52)
Officer history (17 former)
4 August 2026
Resigned Residential, Susan Metcalfe as Secretary
13 April 2026
Resigned Good, Bruce Patrick as Director
8 June 2021
Appointed Good, Bruce Patrick as Director
25 October 2019
Appointed Residential, Susan Metcalfe as Secretary
22 October 2019
Resigned Vivian, Marie-Claire Renee as Director
21 July 2017
Resigned Admin & Event Solutions Limited as Corporate Secretary
3 February 2016
Appointed Pesko, Tatjana as Director
24 January 2014
Resigned Lindemann, Ina Maria as Director
2 March 2012
Appointed Admin & Event Solutions Limited as Corporate Secretary
1 March 2012
Resigned Admin Solutions Limited as Corporate Secretary
25 January 2011
Resigned Trusted, Jocelyn Timothy as Director
25 January 2011
Appointed Barnosky, Daniel Thomas as Director
25 May 2007
Resigned Griffith, Andrew Patrick as Director
2 January 2004
Resigned Pbg Partnership Limited as Corporate Secretary
1 January 2004
Appointed Admin Solutions Limited as Corporate Secretary
31 October 2002
Appointed Pbg Partnership Limited as Corporate Secretary
31 October 2002
Resigned Hartley Secretarial Limited as Corporate Secretary
21 June 2002
Appointed Griffith, Andrew Patrick as Director
21 June 2002
Resigned Radin, Christiane Eugenie as Director
27 March 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
27 March 2001
Appointed Hartley Secretarial Limited as Corporate Secretary
8 December 2000
Appointed Mill Hill Administration Limited as Corporate Secretary
8 December 2000
Resigned City Secretarial Limited as Corporate Secretary
31 July 2000
Appointed City Secretarial Limited as Corporate Secretary
31 July 2000
Resigned City Company Secretarial Limited as Corporate Secretary
21 October 1999
Appointed City Company Secretarial Limited as Corporate Secretary
29 September 1999
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
5 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
5 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
5 August 1998
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
5 August 1998
Appointed Radin, Christiane Eugenie as Director
5 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 August 1998
Appointed Trusted, Jocelyn Timothy as Director
5 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 August 1998
Appointed Lindemann, Ina Maria as Director
5 August 1998
Appointed Vivian, Marie-Claire Renee as Director

Ownership 2 active

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

Daniel Thomas Barnosky
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Tatjana Pesko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£39,625

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £39,625 £39,625 £39,625 £39,625 £39,625 £39,625 £39,625
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,522£89,522£89,522£89,522£89,522£89,522£89,522
Creditors (> 1 year)£49,897£49,897£49,897£49,897£49,897£49,897£49,897
Net Assets£39,625£39,625£39,625£39,625£39,625£39,625£39,625
Shareholder Funds£39,625£39,625£39,625£39,625£39,625£39,625£39,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a secretary
14 August 2026Registered office address changed
17 February 2026Confirmation statement with no updates15 February 20263
13 March 2025Micro company accounts24 June 20245
17 February 2025Confirmation statement with no updates15 February 20253
Show all recent filings

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