Red Square Freeholders Limited

Active04550113 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Michael Cortbawi
Lucia Catalan-Morollon
Saskia Josephine Lumley
Owned by
Lucia Catalan-Morollon
Torsten Schuppe
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cortbawi, Michael
Director · Appointed 22 April 2026
Lebanese
Born December 1976 (49)
Corporate Secretary · Appointed 14 May 2024
Catalan-Morollon, Lucia
Director · Appointed 3 April 2017
Spanish
Born December 1972 (53)
Lumley, Saskia Josephine
Director · Appointed 5 April 2013
British
Born October 1993 (33)
White, Atalanta Fleur
Director · Appointed 1 October 2002
British
Born February 1962 (64)
Officer history (14 former)
22 April 2026
Appointed Cortbawi, Michael as Director
22 April 2026
Resigned Cortbawi, Michael as Director
21 August 2025
Appointed Cortbawi, Michael as Director
14 May 2024
Appointed Tlc Real Estate Service Limited as Corporate Secretary
6 May 2024
Resigned Q1 Professional Services Limited as Corporate Secretary
22 June 2023
Resigned Quadrant Property Management Limited as Corporate Secretary
22 June 2023
Appointed Q1 Professional Services Limited as Corporate Secretary
21 June 2023
Resigned Paraskevas, Frederique Marie as Director
7 April 2017
Appointed Paraskevas, Frederique Marie as Director
3 April 2017
Appointed Catalan-Morollon, Lucia as Director
20 December 2016
Resigned Glibbery, Francis William Henry as Director
20 December 2016
Appointed Quadrant Property Management Limited as Corporate Secretary
20 December 2016
Resigned Glibbery, Francis William Henry as Secretary
1 December 2016
Resigned Turrettini, Frederic Robert Albert as Director
5 April 2013
Appointed Lumley, Saskia Josephine as Director
5 April 2013
Resigned Lumley, Wendela Colomba Romany Yseulte as Director
1 December 2012
Appointed Glibbery, Francis William Henry as Secretary
1 November 2012
Resigned Urang Property Management Limited as Corporate Secretary
1 April 2009
Appointed Urang Property Management Limited as Corporate Secretary
1 April 2009
Resigned Glibbery, Francis William Henry as Secretary
4 October 2005
Resigned Yoon, William as Director
14 September 2004
Resigned White, Adam Lindsay as Director
1 January 2004
Appointed Lumley, Wendela Colomba Romany Yseulte as Director
27 June 2003
Appointed Turrettini, Frederic Robert Albert as Director
1 October 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
1 October 2002
Appointed White, Adam Lindsay as Director
1 October 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
1 October 2002
Appointed Yoon, William as Director
1 October 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
1 October 2002
Appointed Glibbery, Francis William Henry as Secretary
1 October 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary
1 October 2002
Appointed Glibbery, Francis William Henry as Director
1 October 2002
Appointed White, Atalanta Fleur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lucia Catalan-Morollon
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1972 (53)
Torsten Schuppe
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1973 (53)
Former controllers (1)
1 April 2026
Ceased Lucia Catalan-Morollon — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £0 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Cash£0£0
Net Current Assets£5
Net Assets£5£5£0£5£5£5£5
Shareholder Funds£5£5£0£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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