8 Redcliffe Square Management Limited

Active03703955 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sylvia Cervoni
Erika Bertin
Owned by
Erika Bertin
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Cervoni, Sylvia
Director · Appointed 13 December 2016
Belgian
Born June 1981 (45)
Bertin, Erika
Director · Appointed 28 January 1999
Italian
Born August 1971 (55)
Officer history (9 former)
1 July 2024
Appointed Tlc Real Estate Services Limited as Corporate Secretary
1 July 2024
Resigned Tlc Real Estate Services Limited as Corporate Secretary
4 March 2021
Appointed Tlc Real Estate Services Limited as Corporate Secretary
13 December 2016
Appointed Cervoni, Sylvia as Director
30 September 2016
Resigned Sherriff, Fiona Margaret Best as Director
12 May 2014
Resigned Sherriff, Mark James as Director
12 May 2014
Resigned Sherriff, Mark James as Secretary
12 May 2014
Appointed Sherriff, Fiona Margaret Best as Director
28 January 2012
Resigned Smart, Sarah Jane as Secretary
28 January 2012
Appointed Sherriff, Mark James as Secretary
23 November 2010
Appointed Sherriff, Mark James as Director
27 March 2000
Resigned Sainderichin, Sylvaine as Secretary
1 March 2000
Appointed Smart, Sarah Jane as Secretary
28 January 1999
Appointed Bertin, Erika as Director
28 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
28 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 1999
Appointed Sainderichin, Sylvaine as Secretary

Ownership 1 active

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

Erika Bertin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born August 1971 (55)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£100£100£100
Cash£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Micro company accounts24 March 20253
20 October 2025Confirmation statement with updates20 October 20254
4 July 2025Secretary's details changed1
4 July 2025Director's details changed2
4 July 2025Registered office address changed1
Show all recent filings

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