Redcliffe Gardens Limited

Active05455106 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Marta Gonzalez Ruiz
Sandra Carletti
Owned by
Marta Gonzalez Ruiz
Steven Thomas Edwards
Sandra Carletti
Accounts type
Total exemption full
Region
Greater London
Address
82 Redcliffe Gardens
London
SW10 9HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gonzalez Ruiz, Marta
Director · Appointed 6 August 2020
Spanish
Born June 1984 (42)
Carletti, Sandra
Director · Appointed 11 December 2015
Italian
Born November 1961
Director · Appointed 8 January 2015
American
Born June 1962 (64)
Officer history (5 former)
6 August 2020
Appointed Gonzalez Ruiz, Marta as Director
6 August 2020
Resigned Lang Lazdunki, Loic Jacques Robert as Director
11 December 2015
Resigned Made, Caroline Anna as Director
11 December 2015
Appointed Carletti, Sandra as Director
11 December 2015
Resigned Made, Caroline Anna as Secretary
8 January 2015
Appointed Edwards, Steven Thomas as Director
7 April 2006
Appointed Made, Caroline Anna as Secretary
7 April 2006
Appointed Lang Lazdunki, Loic Jacques Robert as Director
7 April 2006
Appointed Made, Caroline Anna as Director
7 April 2006
Resigned Fisher Secretaries Limited as Corporate Secretary
7 April 2006
Resigned Acre (Corporate Director) Limited as Corporate Director
17 May 2005
Appointed Fisher Secretaries Limited as Corporate Secretary
17 May 2005
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 3 active

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

Marta Gonzalez Ruiz
Individual · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1962 (64)
Sandra Carletti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1961
Former controllers (1)
6 August 2020
Ceased Loic Jacques Robert Lang-Lazdunski — Owns 25–50% of shares

Financials

Net Assets
(£1,292)
down £1,063 (464%)
Employees
3
no change
Balance sheet detail
2021
Creditors (< 1 year)£1,292
Net Current Assets(£1,292)
Net Assets(£1,292)
Shareholder Funds(£1,292)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates16 April 2026
8 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates16 April 2025
17 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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