23 Redcliffe Street Management Company Limited

Active04263850 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Caroline Kerr Bone
Ferne Nan Arfin
James Kevin Flanagan
Controlled by
James Kevin Flanagan
Caroline Kerr Bone
Ferne Nan Arfin
Accounts type
Dormant
Region
Greater London
Address
23 C/o Ash Ponsonby Management Ltd
23 Redan Place
London
W2 4SA

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 April 2025
Bone, Caroline Kerr
Director · Appointed 20 August 2001
British
Born June 1970 (56)
Arfin, Ferne Nan
Director · Appointed 2 August 2001
American
Born October 1945 (81)
Flanagan, James Kevin
Director · Appointed 2 August 2001
Irish
Born October 1963 (63)
Officer history (4 former)
9 April 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
30 June 2009
Resigned Arfin, Ferne Nan as Secretary
28 July 2005
Resigned Dunn, Verity Kate as Director
20 August 2001
Appointed Bone, Caroline Kerr as Director
2 August 2001
Appointed Arfin, Ferne Nan as Director
2 August 2001
Appointed Flanagan, James Kevin as Director
2 August 2001
Appointed Graeme, Dorothy May as Nominee Secretary
2 August 2001
Resigned Graeme, Dorothy May as Nominee Secretary
2 August 2001
Appointed Graeme, Lesley Joyce as Nominee Director
2 August 2001
Resigned Graeme, Lesley Joyce as Nominee Director
2 August 2001
Appointed Dunn, Verity Kate as Director
2 August 2001
Appointed Arfin, Ferne Nan as Secretary

Ownership 3 active

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

James Kevin Flanagan
Individual · Notified 30 June 2016
Has significant influence or control
Irish
Born October 1963 (63)
Caroline Kerr Bone
Individual · Notified 30 June 2016
Has significant influence or control
British
Born June 1970 (56)
Ferne Nan Arfin
Individual · Notified 30 June 2016
Has significant influence or control
American
Born October 1945 (81)

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£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
14 August 2026Confirmation statement with no updates2 August 2026
23 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
9 April 2025Appointment of a secretary
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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