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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

Also on 98 other boards

Miss Melissa Elizabeth Mills

director · Since 18/10/2023

HEAD OF EVENTS

BRITISH · ENGLAND

Also on 1 other board

Mr Nicholas Andrew Gent

director · Since 03/10/2024

RETIRED

BRITISH · ENGLAND

Stephen Couttie

director · Since 02/10/2025

BANKER

BRITISH · ENGLAND

Mrs Laura Agnes Frost

director · Since 02/10/2025

BUSINESS WOMAN

BRITISH · ENGLAND

Ash Ponsonby Management Ltd

corporate secretary · Since 13/10/2026

Michael John Chicken

director · Since 12/10/2023

British · England

Melissa Elizabeth Mills

director · Since 18/10/2023

British · England

Nicholas Andrew Gent

director · Since 03/10/2024

British · England

Stephen Couttie

director · Since 02/10/2025

British · England

Laura Agnes Frost

director · Since 02/10/2025

British · England

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

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 13/10/2026

Persons with Significant Control

Mr Keith Ian Hodgkinson

Significant control

British · England

Notified 01/07/2016

Miss Jessica Margaret Mills

Significant control

British · England

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 appointed → PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-08-08
officer appointed → CHICKEN, Michael John
2026-08-08
officer appointed → COUTTIE, Stephen
2026-08-08
officer appointed → FROST, Laura Agnes
2026-08-08
officer appointed → GENT, Nicholas Andrew
2026-08-08
officer appointed → MILLS, Melissa Elizabeth
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → The Studio
2026-08-08

THE STUDIO

post town → London
2026-08-08

LONDON

CompanyRankvs 180083+ 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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180083Redcliffe Mews Limited
40
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