Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 7 September 2026
- Last conf. stmt
- 24 August 2025
Redcliffe Mews Limited
- Incorporated
- 24 August 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen CouttieLaura Agnes FrostNicholas Andrew Gent
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Redan House23 Redan PlaceLondonW2 4SA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 October 2026
Couttie, Stephen
Director · Appointed 2 October 2025
British
Born September 1957 (69)
Frost, Laura Agnes
Director · Appointed 2 October 2025
British
Born January 1966 (60)
Gent, Nicholas Andrew
Director · Appointed 3 October 2024
British
Born January 1951 (75)
British
Born October 1983 (43)
Director · Appointed 12 October 2023
British
Born May 1960 (66)
Officer history (17 former)
13 October 2026
13 October 2026
2 October 2025
Appointed Couttie, Stephen as Director
2 October 2025
Appointed Frost, Laura Agnes as Director
19 May 2025
14 May 2025
3 October 2024
Appointed Gent, Nicholas Andrew as Director
18 October 2023
12 October 2023
1 January 2023
Resigned Wright, Christopher John as Director
1 January 2020
Appointed Wright, Christopher John as Director
28 May 2019
Resigned Hodgkinson, Keith Ian as Director
31 July 2017
6 January 2017
21 July 2014
30 November 2011
Resigned Movle, Douglas Elliot, Captain as Director
1 August 2011
1 October 2010
Appointed Movle, Douglas Elliot, Captain as Director
21 April 2010
3 April 2009
Appointed Hodgkinson, Keith Ian as Director
28 February 2009
Resigned Henderson, Clare Sarah as Director
3 April 2007
3 April 2007
Appointed Henderson, Clare Sarah as Director
15 February 2006
15 February 2006
Resigned Tolmie Thomson, Bruce Charles as Director
28 July 2004
20 January 2004
Appointed Tolmie Thomson, Bruce Charles as Director
8 July 2003
8 July 2003
12 November 2001
9 March 2001
9 March 2001
9 March 2001
28 September 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
24 August 1999
24 August 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
22 October 2026
Ceased Keith Ian Hodgkinson — Has significant influence or control
15 October 2026
14 January 2025
6 January 2017
Financials
Balance sheet as at 29 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control statement | |||
| 23 April 2026 | Micro company accounts | 29 September 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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