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Redcliffe Mews Limited

03830876

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Studio, 16 Cavaye Place, London, SW10 9PT
Incorporated 24/08/1999

Compliance

Last accounts

29/09/2025

micro entity

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Principia Estate & Asset Management Ltd

secretary · Since 31/07/2017

BRITISH

Also on 145 other boards

Mr Michael John Chicken

director · Since 12/10/2023

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Miss Melissa Elizabeth Mills

director · Since 18/10/2023

HEAD OF EVENTS

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Nicholas Andrew Gent

director · Since 03/10/2024

RETIRED

BRITISH · ENGLAND · Age 75

Stephen Couttie

director · Since 02/10/2025

BANKER

BRITISH · ENGLAND · Age 69

Mrs Laura Agnes Frost

director · Since 02/10/2025

BUSINESS WOMAN

BRITISH · ENGLAND · Age 60

Principia Estate & Asset Management Ltd

corporate secretary · Since 31/07/2017

Reg: 03284375

Also on 145 other boards

Michael John Chicken

director · Since 12/10/2023

British · England · Age 66

Melissa Elizabeth Mills

director · Since 18/10/2023

British · England · Age 42

Nicholas Andrew Gent

director · Since 03/10/2024

British · England · Age 75

Stephen Couttie

director · Since 02/10/2025

British · England · Age 69

Laura Agnes Frost

director · Since 02/10/2025

British · England · Age 60

Former

Pont Street Nominees Limited

corporate director · Resigned 28/09/2000

Jane Secretarial Services Limited

corporate secretary · Resigned 09/03/2001

Jonathan David Peacock

director · Resigned 09/03/2001

Peter Francis Warren

director · Resigned 08/07/2003

George Edward Lopes

director · Resigned 28/07/2004

Bruce Charles Tolmie Thomson

director · Resigned 15/02/2006

Anna Montgomery

director · Resigned 03/04/2007

Clare Sarah Henderson

director · Resigned 28/02/2009

Primrose Havelock Stobbs

director · Resigned 21/04/2010

Pg Secretarial Services Limited

corporate secretary · Resigned 01/08/2011

Douglas Elliot Movle

director · Resigned 30/11/2011

Max Herbert Despard

director · Resigned 06/01/2017

Keith Ian Hodgkinson

director · Resigned 28/05/2019

Christopher John Wright

director · Resigned 01/01/2023

Jessica Margaret Mills

director · Resigned 14/05/2025

Pamela Minda Despard

director · Resigned 19/05/2025

Persons with Significant Control

Mr Keith Ian Hodgkinson

Significant control

British · England · Age 81

The Studio, 16 Cavaye Place, London, SW10 9PT

Notified 01/07/2016

Miss Jessica Margaret Mills

Significant control

British · England · Age 44

The Studio, 16 Cavaye Place, London, SW10 9PT

Notified 01/07/2016

Former PSCs

Mr Max Herbert Despard

Ceased 06/01/2017

Mrs Pamela Minda Despard

Ceased 14/01/2025

Change History

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-08-08
officer appointedCHICKEN, Michael John
2026-08-08
officer appointedCOUTTIE, Stephen
2026-08-08
officer appointedFROST, Laura Agnes
2026-08-08
officer appointedGENT, Nicholas Andrew
2026-08-08
officer appointedMILLS, Melissa Elizabeth
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Studio
2026-08-08

THE STUDIO

post townLondon
2026-08-08

LONDON

CompanyRankvs 177182+ SIC 68209 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

0avg. employees
Prepared with CCH Software