102 Redcliffe Gardens Limited

Active06825734 Private limited company
Incorporated
20 February 2009 (17 years)
Industry
Residents property management (98000)
Directors
Andrew Latham Nelson
Francesco Burelli
Owned by
Ascania Baldasseroni
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born November 1974
Nelson, Andrew Latham
Director · Appointed 8 September 2023
British
Born April 1959 (67)
Corporate Secretary · Appointed 7 January 2020
Burelli, Francesco
Director · Appointed 20 February 2009
Italian
Born September 1968 (58)
Officer history (5 former)
5 August 2024
8 September 2023
Appointed Nelson, Andrew Latham as Director
8 September 2023
Resigned Nelson, Mary Camilla Reid as Director
30 May 2023
Appointed Nelson, Mary Camilla Reid as Director
16 November 2022
Resigned Kemp-Potter, Ian Richard as Director
5 February 2020
Resigned Twm Corporate Services Limited as Corporate Secretary
7 January 2020
Appointed Tlc Real Estate Services Limited as Corporate Secretary
30 January 2013
Resigned Flood, Paul John as Secretary
7 January 2013
Appointed Twm Corporate Services Limited as Corporate Secretary
9 August 2010
Appointed Kemp-Potter, Ian Richard as Director
9 August 2010
Resigned Yarnold, Louise Elizabeth as Director
10 July 2009
Appointed Flood, Paul John as Secretary
20 February 2009
Appointed Burelli, Francesco as Director
20 February 2009
Appointed Yarnold, Louise Elizabeth as Director

Ownership 1 active

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

Ascania Baldasseroni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born August 1942 (84)

Financials

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Current Assets£9£9
Cash£9£9£9£9
Net Current Assets£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
12 April 2026Director's details changed
12 April 2026Confirmation statement with updates1 February 2026
25 January 2026Director's details changed
3 July 2025Director's details changed
Show all recent filings

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