19 Redcliffe Square Limited

Active04449225 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Alexander Arthur Brugger
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
28 June 2028
Last accounts
28 September 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 February 2024
Brugger, Alexander Arthur
Director · Appointed 20 July 2020
British
Born December 1977 (48)
Director · Appointed 28 May 2002
British
Born January 1953 (73)
Officer history (10 former)
24 February 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
23 February 2024
Appointed Tlc Real Estate Services Ltd as Corporate Secretary
20 July 2020
Appointed Brugger, Alexander Arthur as Director
1 March 2018
Resigned Von Posch, Gerda Adelinde, Baroness as Director
5 January 2015
Resigned R N Hinde Limited as Corporate Secretary
5 January 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2012
Resigned Williamson, Matthew Denoon Faure as Director
12 July 2011
Appointed Williamson, Matthew Denoon Faure as Director
12 July 2011
Appointed Von Posch, Gerda Adelinde, Baroness as Director
15 July 2010
Resigned Bunbury, Michael William, Sir as Director
13 April 2005
Resigned Smith, Charlotte Mary Jane as Director
2 July 2003
Resigned Scotts as Corporate Secretary
1 July 2003
Appointed R N Hinde Limited as Corporate Secretary
13 November 2002
Appointed Scotts as Corporate Secretary
13 November 2002
Appointed Smith, Charlotte Mary Jane as Director
13 November 2002
Resigned Bunbury, Michael William, Sir as Secretary
28 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Appointed Bunbury, Michael William, Sir as Secretary
28 May 2002
Appointed Bunbury, Michael William, Sir as Director
28 May 2002
Appointed Fenwick, Sebastian Edmund 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

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7£7£7
Current Assets£7£7£7
Net Current Assets£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts28 September 2026
23 April 2026Confirmation statement with updates22 April 2026
2 October 2025Micro company accounts28 September 2025
2 July 2025Secretary's details changed
2 July 2025Registered office address changed
Show all recent filings

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