RS

52 REDCLIFFE SQUARE LIMITED

Active

Company number 01970763

London, England · Incorporated 13 December 1985

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

52 REDCLIFFE SQUARE LIMITED is an active private limited company incorporated on 13 December 1985 and registered in England and Wales. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is residents property management (SIC 98000).

Ms Nobuko Iwamoto is a person with significant control who holds 25-50% of the shares. The board consists of two directors: SHARPE, Vivienne Rosina (appointed 19 June 2012) and SINCLAIR, Michael John (appointed 13 March 2013). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 131 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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Capital table

Updated on 18 September 2026
  • NOBUKO IWAMOTO-STOHL (33.3%)
  • CONAL MARTIN PERRETT & MIRANDA JANE ROBERTSON (16.7%)
  • NICOLA JANE HARDING (16.7%)
  • MICHAEL JOHN SINCLAIR & SUZANNE SINCLAIR (16.7%)
  • VIVIENNE SHARPE (16.7%)
  • TRACEY ANN LEE (0.0%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 GBP £1.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONAL MARTIN PERRETT & MIRANDA JANE ROBERTSON ORDINARY 1 16.67% 1 16.67%
MICHAEL JOHN SINCLAIR & SUZANNE SINCLAIR ORDINARY 1 16.67% 1 16.67%
NICOLA JANE HARDING ORDINARY 1 16.67% 1 16.67%
NOBUKO IWAMOTO-STOHL ORDINARY 2 33.33% 2 33.33%
TRACEY ANN LEE ORDINARY 0 0.00% 0 0.00%
VIVIENNE SHARPE ORDINARY 1 16.67% 1 16.67%
Total 6 100% 6 100%

Officers

SM
SINCLAIR, Michael John
Director
13 March 2013
SV
SHARPE, Vivienne Rosina
Director
19 June 2012
PC
PERRETT, Conal Martin, Dr
Director · Resigned
22 September 2009
CS
CANTELLO, Sally Elizabeth
Director · Resigned
26 June 2005
FP
FARRAR PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 June 2003
KE
KENDON, Emily Kate
Secretary · Resigned
1 November 1999
IN
IWAMOTO-STOHL, Nobuko
Director · Resigned
14 October 1997
SH
STOHL, Heinz Peter
Director · Resigned
18 February 1997
WD
WALKER, David John
Director · Resigned
24 September 1996
MM
MITITELU, Marina Vera
Secretary · Resigned
22 September 1994
CD
CORBETT, Daniel Arthur Swan
Director · Resigned
30 January 1992
WM
WORRALL, Michael
Director · Resigned
—
YS
YONG, Sien Lian, Dr
Director · Resigned
—
MC
MITITELU, Christian
Director · Resigned
—
LW
LUBIN, Wendy Heather
Director · Resigned
—

Persons with significant control

PS
Ms Nobuko Iwamoto
Born March 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Nobuko Iwamoto-Stohl
Born March 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 September 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
29 October 2024 View
Move Registers To Registered Office Company With New Address
Address
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Appoint Person Director Company With Name Date
Officers
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Change Sail Address Company With Old Address
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Change Sail Address Company
Address
22 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Address
30 April 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Address
21 November 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Address
20 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Small
Accounts
3 October 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Annual Return
3 November 1992 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
24 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
8 November 1991 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Officers
17 November 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Annual Return
24 January 1988 View
Accounts With Accounts Type Full
Accounts
24 January 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Capital
29 October 1987 View
Legacy
Address
26 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Accounts
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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