Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
53 Redcliffe Square Management Company Limited
- Incorporated
- 8 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Julian Maximilian DetterHeloise Kleinwort
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 July 2024
Detter, Julian Maximilian
Director · Appointed 5 January 2024
German
Born May 1997 (29)
Kleinwort, Heloise
Director · Appointed 7 August 2023
British
Born February 1996 (30)
Director · Appointed 28 September 2014
Australian,British
Born September 1982 (44)
Director · Appointed 15 July 2011
Portuguese
Born August 1980 (46)
Officer history (9 former)
31 July 2026
Resigned Miller De Meulemeester, Nicolas Daniel as Director
7 July 2024
5 January 2024
Resigned Barbor, Charles Edward Dixon, Mr. as Director
5 January 2024
Appointed Detter, Julian Maximilian as Director
7 August 2023
Appointed Kleinwort, Heloise as Director
7 August 2023
Resigned Zally, Kathryn Anne, Ms. as Director
29 December 2014
Appointed Barbor, Charles Edward Dixon, Mr. as Director
28 September 2014
28 September 2014
Appointed Zally, Kathryn Anne, Ms. as Director
1 January 2014
Resigned Greenall, Thomas Edward as Director
10 August 2011
Appointed Miller De Meulemeester, Nicolas Daniel as Director
15 July 2011
3 June 2011
Resigned Grosman, Ronald Michael as Director
5 July 2010
Appointed Greenall, Thomas Edward as Director
26 February 2010
Resigned Lysaght, Dwayne as Secretary
1 July 2008
Resigned Melagrano, Blaise Dominick as Director
1 July 2008
Appointed Grosman, Ronald Michael as Director
8 July 2002
8 July 2002
8 July 2002
Appointed Melagrano, Blaise Dominick as Director
8 July 2002
8 July 2002
Appointed Lysaght, Dwayne as Secretary
8 July 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,897
- Cash
- £2,926
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £17,897 | £17,897 | £17,897 | £17,897 |
| Current Assets | £5,943 | £1,812 | £2,959 | |
| Debtors | £2,906 | £2,959 | ||
| Cash | £2,926 | |||
| Creditors (< 1 year) | £5,943 | £762 | £2,959 | |
| Net Current Assets | £1,050 | |||
| Net Assets | £17,897 | £17,897 | £17,897 | £17,897 |
| Shareholder Funds | £17,897 | £17,897 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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