10 Redcliffe Square Limited

Active04460148 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Brigitte Owen
Hernando Forero Lugo
Accounts type
Micro entity
Region
Greater London
Address
8 Milner Street
London
SW3 2PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Owen, Brigitte
Director · Appointed 17 April 2024
British
Born August 1947 (79)
Corporate Secretary · Appointed 31 May 2023
Lugo, Hernando Forero
Director · Appointed 18 January 2013
Colombian
Born June 1981 (45)
Director · Appointed 7 October 2002
Also at Epigon Ltd
Swiss
Born December 1965 (60)
Officer history (15 former)
27 April 2026
Resigned Warner, Alison Jane as Director
21 March 2026
Resigned Owen, Philip John as Director
17 April 2024
Appointed Owen, Brigitte as Director
31 May 2023
Appointed South Kensington Property Management Ltd as Corporate Secretary
28 February 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
9 November 2022
Resigned Alvarez Rendue Les, Ignacio as Director
11 August 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 August 2015
Resigned Owen, Philip John as Secretary
6 May 2015
Resigned Corrie, Lindsay, Dr as Director
18 January 2013
Appointed Lugo, Hernando Forero as Director
18 January 2012
Resigned Baalack, Amelia Emma as Director
15 February 2010
Resigned Wiggins, Annie-France as Director
15 February 2010
Appointed Warner, Alison Jane as Director
9 July 2008
Appointed Baalack, Amelia Emma as Director
9 July 2008
Appointed Alvarez Rendue Les, Ignacio as Director
24 October 2007
Resigned Pound, Nicholas Arthur as Director
1 August 2007
Appointed Corrie, Lindsay, Dr as Director
1 January 2007
Appointed Owen, Philip John as Director
29 August 2004
Appointed Owen, Philip John as Secretary
12 July 2004
Resigned Temple Secretaries Limited as Corporate Secretary
6 July 2003
Appointed Pound, Nicholas Arthur as Director
1 April 2003
Resigned Zloof, Allon as Director
23 December 2002
Resigned Corrie, Lindsay, Dr as Secretary
23 December 2002
Appointed Temple Secretaries Limited as Corporate Secretary
23 December 2002
Resigned Geroulanos, Petros as Secretary
7 October 2002
Appointed Geroulanos, Petros as Secretary
7 October 2002
Appointed Geroulanos, Petros as Director
13 June 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Corrie, Lindsay, Dr as Secretary
13 June 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Zloof, Allon as Director
13 June 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Wiggins, Annie-France as Director
13 June 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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 30 September 2025 · micro entity accounts

Net Assets
£232,491
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £232,491 £232,491 £232,491 £232,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£232,485£232,485£232,485£232,485£232,485£232,485
Current Assets£6£6£6£6£232,491
Debtors£6£6
Net Current Assets£6£6£6£6£232,491£6£6
Net Assets£232,491£232,491£232,491£232,491
Shareholder Funds£232,491£232,491£232,491£232,491£232,491£232,491£232,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates30 May 2026
10 July 2026Director's details changed
29 April 2026Termination of appointment of a director
29 April 2026Termination of appointment of a director
14 April 2026Micro company accounts30 September 2025
Show all recent filings

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