3 REDCLIFFE SQUARE LIMITED

active Company number 03439095

Private Limited by Shares · Incorporated on 24th Sep 1997

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SIC code: 98000
Registered office: London, SW3 2EA
Company type: Private Limited by Shares
Accounts: Next due 24th Dec 2027

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Overview

3 REDCLIFFE SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

149 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW3 2EA £2,150,000 as of 8th Mar 2024 View postcode page

Average price (all time) £2,303,551

Average price (since 2016) £4,342,000

Property sales recorded 12

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TLC REAL ESTATE SERVICES LIMITED	Corporate secretary	5th Aug 2024		Not recorded	View profile
Jose Fuster Soler	Director	17th Mar 2025	This company	Spanish	View profile
Marie Georgy	Director	14th Nov 2019	This company	Belgian	View profile
Carol Leigh	Director	14th Feb 2014	This company	British	View profile
Lucas Stenso De Marie	Director	17th Mar 2025	This company	Swedish	View profile
Ann Vollum	Director	22nd Dec 2019	This company	British	View profile
Alexandre Antoine Edouard Yves Athanassiadis	PSC	9th Jun 2025	—	Belgian	View profile
Marie Martine Eric Georgy	PSC	9th Jun 2025	—	Belgian	View profile
Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy (ceased)	Corporate PSC	14th Nov 2019	—	—	View profile
Michael Nicholas Papaioannou (ceased)	PSC	6th Apr 2016	—	British	View profile
Veronica Susan Sanderson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 148

Company	Number	Incorporated	Status
JC TLC MGMT LIMITED	16324291	18th Mar 2025	active
JC TLC EA LIMITED	16324339	18th Mar 2025	active
TLC REAL ESTATE SERVICES LETTINGS AND SALES LIMITED	16323574	18th Mar 2025	active
11 BOLTON GARDENS FREEHOLD COMPANY LIMITED	14174606	15th Jun 2022	active
27 CADOGAN PLACE RTM COMPANY LIMITED	14005587	28th Mar 2022	active

Showing the latest 5 of 148 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1997
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 24th Dec 2027
Last accounts made up: 24th Mar 2026
Accounting reference date: 24th Mar

Timeline

24th Sep 1997 Company incorporated
24th Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
24th Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Sep 1997 Irene Lax appointed as Director
26th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
26th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Sep 1997 Nigel Lax appointed as Director
26th Sep 1997 Nigel Lax appointed as Secretary
2nd Feb 1998 Peter Sanderson appointed as Director
2nd Feb 1998 Walter Vollum appointed as Director
2nd Feb 1998 Christopher Ohlson appointed as Director
2nd Feb 1998 David Hutton appointed as Director
19th Nov 1999 Irene Lax resigned as Director
26th Oct 2000 Peter Sanderson resigned as Director
10th Dec 2001 David Hutton resigned as Director
3rd Sep 2002 BEDFORD ROW REGISTRARS LIMITED appointed as Corporate secretary
3rd Sep 2002 Penelope Phillips appointed as Director
3rd Sep 2002 Nigel Lax resigned as Secretary
13th Sep 2002 Nigel Lax resigned as Director
1st May 2003 Veronica Sanderson appointed as Director
30th Jun 2004 Michael Papaioannou appointed as Director
1st Oct 2004 Christopher Ohlson resigned as Director
29th Aug 2006 Carol Leigh appointed as Director
29th Aug 2006 James Leigh appointed as Director
29th Aug 2006 Penelope Phillips resigned as Director
25th Sep 2007 Carol Leigh resigned as Director
24th Sep 2012 BR REGISTRARS LIMITED appointed as Corporate secretary
24th Sep 2012 BEDFORD ROW REGISTRARS LIMITED resigned as Corporate secretary
14th Feb 2014 Carol Leigh appointed as Director
14th Feb 2014 James Leigh resigned as Director
6th Apr 2016 Michael Nicholas Papaioannou appointed as PSC
6th Apr 2016 Veronica Susan Sanderson appointed as PSC
14th Nov 2019 Michael Papaioannou resigned as Director
14th Nov 2019 Marie Georgy appointed as Director
14th Nov 2019 Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy appointed as Corporate PSC
14th Nov 2019 Michael Nicholas Papaioannou ceased to be a PSC
22nd Dec 2019 Ann Vollum appointed as Director
22nd Dec 2019 Walter Vollum resigned as Director
17th Mar 2022 CITY CAS SECRETARIES LTD appointed as Corporate secretary
17th Mar 2022 BR REGISTRARS LIMITED resigned as Corporate secretary
19th Jul 2024 Veronica Susan Sanderson ceased to be a PSC
5th Aug 2024 TLC REAL ESTATE SERVICES LIMITED appointed as Corporate secretary
31st Aug 2024 CITY CAS SECRETARIES LTD resigned as Corporate secretary
17th Mar 2025 Lucas Stenso De Marie appointed as Director
17th Mar 2025 Jose Fuster Soler appointed as Director
17th Mar 2025 Veronica Sanderson resigned as Director
17th Mar 2025 Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy ceased to be a Corporate PSC
9th Jun 2025 Alexandre Antoine Edouard Yves Athanassiadis appointed as PSC
9th Jun 2025 Marie Martine Eric Georgy appointed as PSC
22nd Apr 2026 Confirmation statement made up
24th Dec 2027 Next accounts due

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