Redcliffe Close (old Brompton Road) Management Limited LONDON


Founded in 1976, Redcliffe Close (old Brompton Road) Management, classified under reg no. 01263776 is an active company. Currently registered at 13a Wetherby Mansions SW5 9BH, London the company has been in the business for 48 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 5 directors, namely Suzanne P., Paolo M. and Bijan V. and others. Of them, Bijan V., Liza R., Simon R. have been with the company the longest, being appointed on 15 October 2001 and Suzanne P. has been with the company for the least time - from 8 June 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redcliffe Close (old Brompton Road) Management Limited Address / Contact

Office Address 13a Wetherby Mansions
Office Address2 Earl's Court Square
Town London
Post code SW5 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01263776
Date of Incorporation Fri, 18th Jun 1976
Industry Residents property management
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Suzanne P.

Position: Director

Appointed: 08 June 2012

Paolo M.

Position: Director

Appointed: 18 April 2012

Ags Management Limited

Position: Corporate Secretary

Appointed: 09 February 2004

Bijan V.

Position: Director

Appointed: 15 October 2001

Liza R.

Position: Director

Appointed: 15 October 2001

Simon R.

Position: Director

Appointed: 15 October 2001

Richard B.

Position: Director

Appointed: 18 June 2012

Resigned: 15 May 2017

Bruno H.

Position: Director

Appointed: 18 April 2012

Resigned: 08 November 2022

Clara B.

Position: Director

Appointed: 26 March 2008

Resigned: 06 September 2011

Julian A.

Position: Director

Appointed: 09 February 2004

Resigned: 11 October 2006

Emma K.

Position: Director

Appointed: 31 July 2003

Resigned: 15 December 2003

David S.

Position: Director

Appointed: 19 December 2002

Resigned: 09 June 2003

James C.

Position: Director

Appointed: 19 December 2002

Resigned: 01 May 2014

Liza R.

Position: Secretary

Appointed: 30 November 2001

Resigned: 09 February 2004

Richard S.

Position: Director

Appointed: 15 October 2001

Resigned: 18 July 2002

Richard S.

Position: Director

Appointed: 26 July 2000

Resigned: 10 April 2001

Herbert P.

Position: Director

Appointed: 26 July 2000

Resigned: 15 October 2001

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 09 February 2000

Resigned: 30 November 2001

Nichol G.

Position: Director

Appointed: 04 November 1999

Resigned: 08 October 2002

Alison C.

Position: Director

Appointed: 21 July 1999

Resigned: 19 December 2002

Barbara L.

Position: Director

Appointed: 24 March 1999

Resigned: 04 November 1999

Bruce C.

Position: Director

Appointed: 25 November 1998

Resigned: 15 October 2001

Purba C.

Position: Director

Appointed: 01 September 1998

Resigned: 19 December 2002

Eaman S.

Position: Director

Appointed: 26 August 1998

Resigned: 02 December 1999

Silvia K.

Position: Director

Appointed: 26 August 1998

Resigned: 27 September 2001

Julian A.

Position: Director

Appointed: 11 July 1996

Resigned: 13 July 1998

Ailsa R.

Position: Director

Appointed: 19 August 1993

Resigned: 16 September 1994

Simon R.

Position: Director

Appointed: 24 July 1993

Resigned: 19 July 1953

Timothy A.

Position: Director

Appointed: 16 December 1991

Resigned: 21 July 1999

Greengrove Properties Limited

Position: Secretary

Appointed: 01 July 1991

Resigned: 28 June 2000

Julie G.

Position: Director

Appointed: 01 July 1991

Resigned: 11 August 1994

Ebrahim H.

Position: Director

Appointed: 01 July 1991

Resigned: 19 September 1991

Penelope H.

Position: Director

Appointed: 01 July 1991

Resigned: 07 October 1991

Ethel P.

Position: Director

Appointed: 01 July 1991

Resigned: 11 July 1996

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 29th, June 2023
Free Download (6 pages)

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