Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
60 Redcliffe Square Limited
- Incorporated
- 19 January 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Edward David Andrew HusseyOliwia PekFrank Lennox-Hennessy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 5 active
Officer details are public data from the Companies House register.
Hussey, Edward David Andrew
Director · Appointed 7 October 2026
British
Born January 1993 (33)
Pek, Oliwia
Director · Appointed 7 October 2026
British
Born October 1993 (33)
Lennox-Hennessy, Frank, Mr.
Director · Appointed 6 January 2018
British
Born October 1980 (46)
Corporate Secretary · Appointed 30 July 2012
Director · Appointed 19 January 2012
Also at Dutch Masters Foundation · more companies
Dutch
Born July 1971 (55)
Officer history (3 former)
7 October 2026
Appointed Hussey, Edward David Andrew as Director
7 October 2026
Appointed Pek, Oliwia as Director
2 October 2018
Resigned Aitkenhead, Alexander James as Director
6 January 2018
Appointed Lennox-Hennessy, Frank, Mr. as Director
9 September 2014
16 November 2012
Resigned Thompson, Benjamin Rupert as Director
15 November 2012
15 November 2012
Appointed Aitkenhead, Alexander James as Director
30 July 2012
19 January 2012
19 January 2012
Appointed Thompson, Benjamin Rupert 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 19 January 2025 | ||
| 3 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 19 January 2024 | Confirmation statement with no updates | 19 January 2024 |
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