34 Redcliffe Square Limited

Active04445213 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Olivier Levy-Bencheton
Marina Koupeeva
Accounts type
Total exemption full
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 May 2026
Levy-Bencheton, Olivier
Director · Appointed 26 February 2026
French
Born October 1981 (45)
Koupeeva, Marina
Director · Appointed 25 July 2023
British
Born March 1973 (53)
De Prat I Pont, Alexandre
Secretary · Appointed 19 October 2009
British
Director · Appointed 19 October 2009
Spanish
Born December 1973 (52)
Officer history (7 former)
23 May 2026
Appointed Tlc Real Estate Services Limited as Corporate Secretary
26 February 2026
Appointed Levy-Bencheton, Olivier as Director
25 July 2023
Appointed Koupeeva, Marina as Director
19 August 2022
Resigned Pollitt, Nicholas John as Director
19 October 2009
Resigned Compton, Alison Jane as Secretary
19 October 2009
Resigned Compton, Alison Jane as Director
19 October 2009
Appointed De Prat I Pont, Alexandre as Director
19 October 2009
Appointed De Prat I Pont, Alexandre as Secretary
9 June 2006
Appointed Compton, Alison Jane as Director
9 June 2006
Resigned Mann, Jilly Nicola as Director
1 February 2005
Appointed Compton, Alison Jane as Secretary
1 February 2005
Resigned Mann, Jilly Nicola as Secretary
16 June 2003
Resigned Lbco Secretaries Limited as Corporate Secretary
16 June 2003
Appointed Mann, Jilly Nicola as Secretary
22 May 2002
Appointed Lbco Secretaries Limited as Corporate Secretary
22 May 2002
Resigned Lbco Services Limited as Corporate Director
22 May 2002
Appointed Mann, Jilly Nicola as Director
22 May 2002
Appointed Lbco Services Limited as Corporate Director
22 May 2002
Appointed Pollitt, Nicholas John 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

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £6 £6 £6
Balance sheet detail
202520242023
Fixed Assets£7£7£7
Creditors (> 1 year)£1£1£1
Net Assets£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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