53 Redcliffe Square Management Company Limited
04480280
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 15/07/2011
INVESTMENT BANKER
PORTUGUESE · SPAIN · Age 46
director · Since 28/09/2014
BANKER
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
corporate secretary · Since 07/07/2024
Reg: 07524071
Also on 113 other boards
Former
nominee secretary · Resigned 08/07/2002
nominee director · Resigned 08/07/2002
director · Resigned 01/07/2008
secretary · Resigned 26/02/2010
director · Resigned 03/06/2011
director · Resigned 01/01/2014
director · Resigned 07/08/2023
director · Resigned 05/01/2024
director · Resigned 31/07/2026
PSC Statements
no individual or entity with signficant control· 01/08/2016
Change History
Active
Private Limited Company
13 CRESCENT PLACE
LONDON
CompanyRankvs 15128+ SIC 68320 peers65
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£18k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£6k
Current Liabilities
£6k
Fixed Assets
£18k
Debtors
£3k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.00 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History82 filings
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change corporate secretary company with change date
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
capital allotment shares
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination secretary company with name
accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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incorporation company