Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
74 Redcliffe Square Management Limited
- Incorporated
- 16 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alvaro Molina De EnaEnzo CardiGiovanni Ciarrocca
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 74A (Basement Flat)Redcliffe SquareLondonSW10 9BN
Officers 6 active
Officer details are public data from the Companies House register.
Nannizzi, Stefano
Secretary · Appointed 23 January 2024
Molina De Ena, Alvaro
Director · Appointed 11 January 2024
Spanish
Born January 1994 (32)
Cardi, Enzo, Mr.
Director · Appointed 16 March 2011
Italian
Born June 1950 (76)
Ciarrocca, Giovanni, Mr.
Director · Appointed 16 March 2011
Italian
Born July 1956 (70)
Diaz-Flores Ramos, Myriam Dolores, Ms.
Director · Appointed 16 March 2011
Italian
Born March 1969 (57)
Director · Appointed 16 March 2011
Italian
Born March 1972 (54)
Officer history (2 former)
23 January 2024
Appointed Nannizzi, Stefano as Secretary
11 January 2024
Appointed Molina De Ena, Alvaro as Director
11 January 2024
Resigned Owen, Arthur Leslie, Mr. as Director
10 January 2024
Resigned Owen, Arthur Leslie, Mr. as Secretary
16 March 2011
Appointed Cardi, Enzo, Mr. as Director
16 March 2011
Appointed Ciarrocca, Giovanni, Mr. as Director
16 March 2011
Appointed Diaz-Flores Ramos, Myriam Dolores, Ms. as Director
16 March 2011
16 March 2011
Appointed Owen, Arthur Leslie, Mr. as Secretary
16 March 2011
Appointed Owen, Arthur Leslie, Mr. as Director
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 March 2025 · micro entity accounts
- Net Assets
- £31,309
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £6,309 | £5,402 | £4,728 | £2,393 | £6,876 | £7,076 |
| Net Assets | £31,309 | £30,402 | £29,728 | £27,393 | £31,876 | £25,100 |
| Shareholder Funds | £31,309 | £30,402 | £29,728 | £27,393 | £31,876 | £25,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 21 November 2025 | Micro company accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 28 November 2024 | Micro company accounts | 31 March 2024 | ||
| 17 March 2024 | Register inspection address has been changed |
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