71 Redcliffe Gardens Limited

Active03976974 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Carmine Rotondaro
Accounts type
Total exemption full
Region
Greater London
Address
71 Redcliffe Gardens
London
SW10 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rollmann, Mark Herwig Julius
Secretary · Appointed 20 January 2017
Mcneill, Robert
Director · Appointed 5 March 2014
British
Born March 1977 (49)
Director · Appointed 17 April 2005
German
Born February 1967 (59)
Director · Appointed 5 July 2000
British
Born June 1950 (76)
Officer history (7 former)
20 January 2017
Appointed Rollmann, Mark Herwig Julius as Secretary
31 March 2016
Resigned Hastie, Graham Christopher as Director
31 March 2016
Resigned Hastie, Graham Christopher as Secretary
5 March 2014
Appointed Mcneill, Robert as Director
7 September 2007
Resigned Finnigan, James as Director
21 October 2005
Resigned Tristem, Susan Mary as Director
17 April 2005
Appointed Rollmann, Mark Herwig Julius as Director
17 April 2005
Resigned Kukuljan, Jonathan as Director
5 July 2000
Appointed Finnigan, James as Director
5 July 2000
Appointed Tristem, Susan Mary as Director
5 July 2000
Appointed Hastie, Graham Christopher as Secretary
5 July 2000
Appointed Kukuljan, Jonathan as Director
5 July 2000
Appointed Hastie, Graham Christopher as Director
5 July 2000
Appointed Bekhor, Danny Jamil as Director
19 April 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
19 April 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Carmine Rotondaro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1974 (52)

Financials

Cash
£11,329
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2021 2022 2023 2024 £21,613 £1,510 £31,081 £17,280 £9,839
Balance sheet detail
20242023202220212019
Current Assets£11,339£18,780£32,581£3,010£24,613
Debtors£10£10
Cash£11,329£18,770£32,571£3,000£24,603
Creditors (< 1 year)£1,500£1,500£1,500£1,500£3,000
Net Current Assets£9,839£17,280£31,081£1,510£21,613
Net Assets£31,081£1,510£21,613
Shareholder Funds£9,839£17,280£31,081£1,510£21,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates19 April 2026
22 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with no updates19 April 2025
9 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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