32 Redcliffe Square Limited

Active04468788 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jamin O'Donovan
Meredithe Stuart-Smith
Maria Alexandrovna Fedorchenko
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

O'Donovan, Jamin
Director · Appointed 21 October 2026
Irish
Born November 1979
Stuart-Smith, Meredithe
Director · Appointed 30 September 2026
British,American
Born April 1957 (69)
Corporate Secretary · Appointed 13 May 2025
Fedorchenko, Maria Alexandrovna
Director · Appointed 3 October 2023
British
Born October 1977 (49)
Montanari, Andrea
Director · Appointed 24 October 2018
Italian,British
Born June 1973 (53)
Director · Appointed 28 May 2015
French
Born April 1963 (63)
Abbi, Guy Rahul
Director · Appointed 23 November 2010
British
Born June 1967 (59)
Officer history (15 former)
21 October 2026
Appointed O'Donovan, Jamin as Director
30 September 2026
Appointed Stuart-Smith, Meredithe as Director
13 May 2025
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
13 May 2025
Appointed C/o Urang Property Management Limited as Corporate Secretary
3 October 2023
Appointed Fedorchenko, Maria Alexandrovna as Director
12 July 2023
Resigned Hennessy, Christopher Anthony, Dr as Director
24 October 2018
Resigned Boothman, Anne as Director
24 October 2018
Appointed Montanari, Andrea as Director
30 April 2016
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
30 April 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
1 July 2015
Appointed Boothman, Anne as Director
28 May 2015
Appointed Dupre, Xavier Georges Marie as Director
26 March 2015
Resigned Finlay, John Jocelyn Bell as Director
25 June 2014
Appointed Hennessy, Christopher Anthony, Dr as Director
10 June 2014
Resigned Siddall, Susan Ann as Director
28 May 2014
Resigned Scheriau, Michal Johanna, Dr as Director
24 June 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
24 June 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
24 November 2010
Appointed Finlay, John Jocelyn Bell as Director
23 November 2010
Appointed Abbi, Guy Rahul as Director
20 July 2010
20 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
16 June 2010
Resigned Mathrani, Rajesh Lakhmi as Director
1 September 2006
Resigned Temple Secretaries Limited as Corporate Secretary
1 September 2006
25 November 2002
Appointed Temple Secretaries Limited as Corporate Secretary
25 November 2002
Resigned Mathrani, Rajesh Lakhmi as Secretary
1 July 2002
Resigned Burdge, Stephen Charles as Director
25 June 2002
Appointed Burdge, Stephen Charles as Director
25 June 2002
Appointed Mathrani, Rajesh Lakhmi as Secretary
25 June 2002
Resigned Davies, Margaret Michelle as Nominee Secretary
25 June 2002
Appointed Mathrani, Rajesh Lakhmi as Director
25 June 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
25 June 2002
Appointed Scheriau, Michal Johanna, Dr as Director
25 June 2002
Resigned Pike, Pamela as Nominee Director
25 June 2002
Appointed Siddall, Susan Ann as Director
25 June 2002
Appointed Pike, Pamela as Nominee 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 30 June 2025 · dormant accounts · dormant

Net Assets
£99
Cash
£99

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2025 £100 £100 £100 £100 £99
Balance sheet detail
202520242023202120202019
Current Assets£100
Cash£99
Net Assets£99£100£100£100£100
Shareholder Funds£99£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
8 July 2026Confirmation statement with updates25 June 2026
2 April 2026Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with updates25 June 2025
25 June 2025Director's details changed
Show all recent filings

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