22 Redcliffe Road Ltd

Active03974107 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Jane Capaldi
Christopher David Roxburgh
Accounts type
Dormant
Region
Greater London
Address
The Studio 16 Cavaye Place
Fulham Road
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Capaldi, Karen Jane
Director · Appointed 1 September 2022
British
Born July 1966 (60)
Director · Appointed 22 April 2022
British
Born September 1976 (50)
Roxburgh, Christopher David
Director · Appointed 4 November 2014
British
Born April 1981 (45)
Galen-Kumbaraci, Reya Vanessa
Director · Appointed 20 April 2010
Austrian
Born February 1967 (59)
Officer history (12 former)
1 September 2024
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
1 September 2024
Resigned Management, Susan Metcalfe Residential Property as Secretary
1 September 2022
Appointed Capaldi, Karen Jane as Director
22 April 2022
Appointed Holdsworth Hunt, Rupert Daniel as Director
5 April 2022
Resigned Methven, Colin Neil Finlayson as Director
21 March 2022
Appointed Management, Susan Metcalfe Residential Property as Secretary
10 September 2021
Resigned Dobson, Paul Denis Romsey as Director
4 November 2014
Resigned Roberts, Charles Nesfield as Director
4 November 2014
Appointed Roxburgh, Christopher David as Director
15 May 2010
Resigned Britton, Paul Martin as Secretary
20 April 2010
Appointed Dobson, Paul Denis Romsey as Director
20 April 2010
Appointed Methven, Colin Neil Finlayson as Director
20 April 2010
Appointed Galen-Kumbaraci, Reya Vanessa as Director
20 April 2010
Resigned Gwilt, Joanna as Director
26 November 2007
Appointed Roberts, Charles Nesfield as Director
27 July 2007
Resigned Holmes, Honor as Director
28 April 2006
Resigned Britton, Paul Martin as Director
1 April 2004
Appointed Britton, Paul Martin as Director
1 May 2001
Appointed Gwilt, Joanna as Director
1 May 2001
Appointed Holmes, Honor as Director
1 May 2001
Resigned Morris, Edward as Director
1 May 2001
Resigned Price, James as Director
17 May 2000
Appointed Morris, Edward as Director
17 May 2000
Appointed Price, James as Director
17 May 2000
Appointed Britton, Paul Martin as Secretary
18 April 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 (1)
10 September 2021
Ceased Paul Denis Romsey Dobson — Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
28 January 2026Accounts for a dormant company30 April 2025
10 December 2025Confirmation statement with updates10 November 2025
3 December 2025Notification of a person with significant control statement
2 December 2025Withdrawal of a person with significant control statement
Show all recent filings

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