Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
42 Redcliffe Square Limited
- Incorporated
- 24 March 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Wheeler
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Wheeler, Oliver
Director · Appointed 26 May 2022
British
Born November 1969
Corporate Secretary · Appointed 8 August 2017
French
Born July 1974 (52)
Director · Appointed 24 March 2005
British
Born September 1948 (78)
Officer history (11 former)
26 May 2022
Appointed Wheeler, Oliver as Director
8 August 2017
8 August 2017
29 November 2016
Resigned Altissimo, Renato as Director
8 August 2016
14 February 2014
14 February 2014
Resigned Imm Properties T/a Gordon & Co as Corporate Secretary
13 January 2014
Appointed Imm Properties T/a Gordon & Co as Corporate Secretary
13 January 2014
Resigned Frier Dryden, Hilary as Secretary
13 June 2011
Resigned Dainty, Suellen as Director
24 February 2010
Appointed Frier Dryden, Hilary as Secretary
24 February 2010
12 March 2008
12 March 2008
12 March 2008
14 March 2006
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
Appointed Dainty, Suellen as Director
24 March 2005
24 March 2005
Appointed Altissimo, Renato as Director
24 March 2005
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 31 December 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 23 February 2026 | Micro company accounts | 31 December 2025 | ||
| 12 January 2026 | Secretary's details changed | |||
| 25 September 2025 | Director's details changed | |||
| 2 April 2025 | Confirmation statement with updates | 24 March 2025 |
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