Redcliffe Carlyle Management Co. Limited

01669053

active

private limited guarant nsc

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX

Incorporated 04/10/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Arundel Mitchell

director · Since 06/06/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Ruth Lois Stanton

director · Since 06/06/1991

DIRECTOR OF PUBLIC RELATIONS

BRITISH · Age 84

Helen Susan Duder

director · Since 06/06/1991

SECRETARY

BRITISH · ENGLAND · Age 67

Mr Paul Gerard Smith

director · Since 12/10/2015

NONE

BRITISH · ITALY · Age 74

D&G Block Management Limited

secretary · Since 03/10/2018

Also on 63 other boards

Sabina Rizzi

director · Since 10/08/2021

COMMERCIAL LEAD FOR GLOBAL ACCOUNTS AT A

ITALIAN · UNITED KINGDOM · Age 55

Mr Reits Elnionis

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Helen Susan Duder

director

British · England · Age 67

John Arundel Mitchell

director

British · United Kingdom · Age 72

D&G Block Management Limited

corporate secretary · Since 03/10/2018

Reg: 06490644

Also on 63 other boards

Sabina Rizzi

director · Since 10/08/2021

Italian · United Kingdom · Age 55

Reits Elnionis

director · Since 08/10/2024

British · United Kingdom · Age 29

Former

Jean Doris Edwards

secretary · Resigned 28/02/1995

Jonathan Paul Oulton Knowles

director · Resigned 12/07/1995

Geoffrey Ronald Thomas

director · Resigned 01/03/1999

Justus Oehler

director · Resigned 12/01/2000

Terez Nelson

director · Resigned 26/05/2003

Raymond Scott

director · Resigned 28/05/2013

Quadrant Property Management Limited

corporate secretary · Resigned 31/07/2016

Trefor Beynon

director · Resigned 06/06/2018

Residential Partners Limited

corporate secretary · Resigned 03/10/2018

Ruth Lois Stanton

director · Resigned 02/06/2026

Paul Gerard Smith

director · Resigned 02/06/2026

Change History

status → active

2026-08-08

Active

type → private-limited-guarant-nsc

2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 4th Floor 192-198 Vauxhall Bridge Road

2026-08-08

4TH FLOOR

post town → London

2026-08-08

LONDON

officer appointed → D&G BLOCK MANAGEMENT LIMITED

2026-08-08

officer appointed → DUDER, Helen Susan

2026-08-08

officer appointed → ELNIONIS, Reits

2026-08-08

officer appointed → MITCHELL, John Arundel

2026-08-08

officer appointed → RIZZI, Sabina

2026-08-08