48 Redcliffe Gardens Management Limited

Active04071266 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
25 Ives Street
Knightsbridge
London
SW3 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
New Zealander,Australian
Born May 1971 (55)
Officer history (13 former)
6 April 2026
Resigned Gleacher, Frances Adele as Director
26 May 2022
Resigned Verma, Jennifer Cheung Hwah as Director
26 May 2022
Appointed Brown, Nicholas Alexander as Director
29 June 2016
Appointed Gleacher, Frances Adele as Director
22 June 2015
Resigned Bashir, Sara as Director
27 June 2011
Appointed Bashir, Sara as Director
1 June 2011
Resigned Hole, Michael Louis as Director
1 June 2011
Appointed Verma, Jennifer Cheung Hwah as Director
4 March 2010
Resigned Zoppelletto, Raffaella as Director
4 March 2010
Resigned Goess Saurau, Marie as Director
24 April 2009
Appointed Hole, Michael Louis as Director
20 November 2007
Resigned Smith, Oliver as Secretary
20 November 2007
Resigned Oliver, Smith as Director
15 September 2007
Resigned Drake, Frederick Bradford as Director
1 November 2006
Appointed Smith, Oliver as Secretary
1 November 2006
Resigned Anderson, John Michael as Secretary
7 March 2005
Appointed Zoppelletto, Raffaella as Director
21 February 2005
Appointed Oliver, Smith as Director
21 February 2005
Appointed Drake, Frederick Bradford as Director
21 February 2005
Appointed Goess Saurau, Marie as Director
21 February 2005
Appointed Anderson, John Michael as Secretary
21 February 2005
Resigned Ruskin House Company Services Limited as Corporate Secretary
21 February 2005
Resigned Turner, John Robert as Director
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
14 September 2000
Appointed Quinn, Anthony Bernard as Secretary
14 September 2000
Appointed Turner, John Robert as 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.

Financials

Employees
2

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
24 April 2026Termination of appointment of a director
11 September 2025Confirmation statement with updates31 August 2025
24 February 2025Micro company accounts31 December 2024
24 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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