79 Redcliffe Gardens Freehold Limited

Active08302535 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Residents property management (98000)
Directors
Alexia Guanabara Sednaoui
Luciana Capolino
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born April 1961 (65)
Guanabara Sednaoui, Alexia
Director · Appointed 20 March 2024
Portuguese
Born September 1988 (38)
Corporate Secretary · Appointed 12 December 2021
Capolino, Luciana
Director · Appointed 21 November 2012
Italian
Born January 1964 (62)
Director · Appointed 21 November 2012
British
Born April 1978 (48)
Lisitsyna, Irina Gennadievna
Director · Appointed 21 November 2012
Russian
Born April 1968 (58)
Officer history (5 former)
14 November 2025
Resigned Jensen-Humphreys, Ian Alistair as Director
13 June 2025
Appointed Sutherland, Matthew Sebastian as Director
8 August 2024
Resigned Penna, Marco as Director
20 March 2024
Appointed Guanabara Sednaoui, Alexia as Director
12 December 2021
Appointed Principia Estate & Asset Management as Corporate Secretary
12 December 2021
Resigned Penna, Sophie as Secretary
31 January 2017
Resigned Rajeswaran, Saratha as Director
9 January 2013
Resigned Stardata Business Services Limited as Corporate Secretary
9 January 2013
Appointed Penna, Sophie as Secretary
21 November 2012
Appointed Stardata Business Services Limited as Corporate Secretary
21 November 2012
Appointed Rajeswaran, Saratha as Director
21 November 2012
Appointed Lisitsyna, Irina Gennadievna as Director
21 November 2012
Appointed Penna, Marco as Director
21 November 2012
Appointed Jensen-Humphreys, Ian Alistair as Director
21 November 2012
Appointed Jensen-Humphreys, Ian Alistair as Director
21 November 2012
Appointed Capolino, Luciana 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

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£5£5£5
Net Current Assets£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Current accounting period extended
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
16 February 2026Confirmation statement with updates14 November 2025
17 June 2025Appointment of a director
Show all recent filings

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