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Red Square Freeholders Limited

04550113

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

13 Crescent Place, London, SW3 2EA
Incorporated 01/10/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Atalanta Fleur White

director · Since 01/10/2002

ACTRESS

BRITISH · ENGLAND · Age 64

Miss Saskia Josephine Lumley

director · Since 05/04/2013

STUDENT

BRITISH · ENGLAND · Age 32

Miss Lucia Catalan-Morollon

director · Since 03/04/2017

ECONOMIST

SPANISH · ENGLAND · Age 53

Ms Lucia Catalan-Morollon

director · Since 03/04/2017

ECONOMIST

SPANISH · ENGLAND · Age 53

Tlc Real Estate Service Limited

secretary · Since 14/05/2024

Also on 13 other boards

Mr Michael Cortbawi

director · Since 21/08/2025

LAWYER

LEBANESE · ENGLAND · Age 49

Atalanta Fleur White

director · Since 01/10/2002

British · England · Age 64

Saskia Josephine Lumley

director · Since 05/04/2013

British · England · Age 32

Lucia Catalan-Morollon

director · Since 03/04/2017

Spanish · England · Age 53

Tlc Real Estate Service Limited

corporate secretary · Since 14/05/2024

Reg: 07524071

Also on 13 other boards

Michael Cortbawi

director · Since 22/04/2026

Lebanese · United Arab Emirates · Age 49

Former

Lawson (London) Limited

corporate nominee secretary · Resigned 01/10/2002

Acre (Corporate Director) Limited

corporate nominee director · Resigned 01/10/2002

Adam Lindsay White

director · Resigned 14/09/2004

William Yoon

director · Resigned 04/10/2005

Francis William Henry Glibbery

secretary · Resigned 01/04/2009

Urang Property Management Limited

corporate secretary · Resigned 01/11/2012

Wendela Colomba Romany Yseulte Lumley

director · Resigned 05/04/2013

Frederic Robert Albert Turrettini

director · Resigned 01/12/2016

Francis William Henry Glibbery

director · Resigned 20/12/2016

Francis William Henry Glibbery

secretary · Resigned 20/12/2016

Frederique Marie Paraskevas

director · Resigned 21/06/2023

Quadrant Property Management Limited

corporate secretary · Resigned 22/06/2023

Q1 Professional Services Limited

corporate secretary · Resigned 06/05/2024

Michael Cortbawi

director · Resigned 22/04/2026

Persons with Significant Control

Ms Lucia Catalan-Morollon

25–50% shares
25–50% votes

Spanish · England · Age 53

13, Crescent Place, London, SW3 2EA

Notified 01/07/2026

Mr Torsten Schuppe

25–50% shares
25–50% votes

German · Spain · Age 53

13, Crescent Place, London, SW3 2EA

Notified 01/07/2026

Former PSCs

Miss Lucia Catalan-Morollon

Ceased 01/04/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line113 Crescent Place
2026-08-09

13 CRESCENT PLACE

post townLondon
2026-08-09

LONDON

officer appointedTLC REAL ESTATE SERVICE LIMITED
2026-08-09
officer appointedCATALAN-MOROLLON, Lucia
2026-08-09
officer appointedCORTBAWI, Michael
2026-08-09
officer appointedLUMLEY, Saskia Josephine
2026-08-09
officer appointedWHITE, Atalanta Fleur
2026-08-09

CompanyRankvs 51707+ SIC 98000 peers
47

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
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 strength11/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5