63 Redcliffe Gardens Limited (04517042)

Company details

Type: Private Limited Company
Incorporated: 2002-08-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-24 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-24 in 200 days
Confirmation statement: last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
Sw18 1pe

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022
Balance sheet
Equity	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (10)

Jensen-Broby, Martin Xavier Perez · Director appointed 2019-08-27
Faridany, Roxana · Director appointed 2013-10-13
Quadrant Property Management Limited · Corporate Secretary appointed 2003-02-21 resigned 2020-07-01
Mangum, Sally Elizabeth · Director appointed 2002-08-22 resigned 2019-08-27
Matty, Stuart James · Director appointed 2007-02-14 resigned 2013-10-13
The London Flat Co Ltd · Corporate Director appointed 2006-11-28 resigned 2007-02-14
Casalini, Benedetta · Director appointed 2002-08-22 resigned 2006-11-28
Redding, Diana Elizabeth · Nominee Director appointed 2002-08-22 resigned 2002-08-22
Chick, Lesley Anne · Director appointed 2002-08-22 resigned 2002-08-22
Chick, Lesley Anne · Nominee Secretary appointed 2002-08-22 resigned 2002-08-22

People with significant control (4)

Ms Sally Elizabeth Mangum Ceased 2019-08-27

Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Martin Xavier Perez Jensen-Broby Active

Individual Psc · Danish · resident in United Kingdom · born 5/1978 · notified 2019-08-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Meriem Semlali Active

Individual Psc · British · resident in United Kingdom · born 5/1981 · notified 2019-08-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Miss Roxana Faridany Active

Individual Psc · British · resident in England · born 8/1989 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-19 Total-exemption-full accounts AA Accounts
2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-24 Total-exemption-full accounts AA Accounts
2024-04-24 Total-exemption-full accounts AA Accounts
2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-29 Total-exemption-full accounts (paper) AA Accounts
2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-02 Total-exemption-full accounts (paper) AA Accounts
2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-11 Confirmation statement (with updates) CS01 Confirmation statement
2020-07-15 Total-exemption-full accounts (paper) AA Accounts
2020-07-08 Termination secretary company with name termination date TM02 Officers
2020-07-06 Change registered office address company with date old address new address AD01 Address
2019-10-16 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.