Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
63 Redcliffe Gardens Limited
- Incorporated
- 22 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Martin Xavier Perez Jensen-BrobyRoxana Faridany
- Owned by
- Meriem SemlaliMartin Xavier Perez Jensen-BrobyRoxana Faridany
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 16 Northfields Prospect Business CentrePutney Bridge RoadLondonSW18 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Jensen-Broby, Martin Xavier Perez
Director · Appointed 27 August 2019
Danish
Born May 1978 (48)
Faridany, Roxana
Director · Appointed 13 October 2013
British
Born August 1989 (37)
Officer history (9 former)
1 July 2020
27 August 2019
Appointed Jensen-Broby, Martin Xavier Perez as Director
27 August 2019
13 October 2013
Appointed Faridany, Roxana as Director
13 October 2013
Resigned Matty, Stuart James as Director
14 February 2007
Appointed Matty, Stuart James as Director
14 February 2007
Resigned The London Flat Co Ltd as Corporate Director
28 November 2006
Appointed The London Flat Co Ltd as Corporate Director
28 November 2006
Resigned Casalini, Benedetta as Director
21 February 2003
21 February 2003
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
Appointed Casalini, Benedetta as Director
22 August 2002
22 August 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Meriem Semlali
Individual · Notified 27 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Martin Xavier Perez Jensen-Broby
Individual · Notified 27 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born May 1978 (48)
Roxana Faridany
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Former controllers (1)
27 August 2019
Financials
Balance sheet as at 24 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 10 June 2026 | Total exemption full accounts | 24 March 2026 | ||
| 17 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 19 June 2025 | Total exemption full accounts | 24 March 2025 | ||
| 22 August 2024 | Confirmation statement with no updates | 22 August 2024 |
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