Active
Company Information for REDD PROJECTS LIMITED
112-114 GOSWELL ROAD, LONDON, EC1V 7DH,
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Company Registration Number
03136711
Private Limited Company
Active |
Company Name | |
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REDD PROJECTS LIMITED | |
Legal Registered Office | |
112-114 GOSWELL ROAD LONDON EC1V 7DH Other companies in UB8 | |
Company Number | 03136711 | |
---|---|---|
Company ID Number | 03136711 | |
Date formed | 1995-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 00:46:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL JENNINGS |
||
CHRISTOPHER MICHAEL JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN POWER |
Director | ||
DAVID POWER |
Director | ||
ANDREW GRAHAM PREWETT |
Director | ||
ANDREW NORMAN PENN |
Director | ||
ANDREW JOHN WRIGHT |
Director | ||
BRIAN DOUGLAS WHITESIDE |
Director | ||
JAMES ELWIN CORNWELL |
Director | ||
NIGEL HUDSON |
Director | ||
PETER WILLIAM DORNAN |
Director | ||
CLIVE GRAHAM LUCKING |
Director | ||
ANDREW OWEN PRICE |
Company Secretary | ||
ROBERT COLLINS |
Director | ||
DAVID POWER |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJF UXBRIDGE LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1994-08-23 | Liquidation | |
MJF GROUP LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1991-09-13 | Active | |
INTERDEC LTD. | Company Secretary | 1999-10-18 | CURRENT | 1998-09-14 | Dissolved 2013-10-08 | |
INTERDEC WORKING SPACES LIMITED | Company Secretary | 1999-07-15 | CURRENT | 1999-02-24 | Dissolved 2013-10-08 | |
MJF INTERIORS LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1991-09-13 | Active | |
MJF CITY LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1994-04-28 | Active | |
MJF UK HOLDINGS LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1996-11-15 | Active | |
MJF INTERNATIONAL LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1998-08-26 | Active | |
M J F INTERDEC LTD | Company Secretary | 1998-12-07 | CURRENT | 1989-01-24 | Active | |
MJF BUSINESS SERVICES LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1998-01-14 | Active | |
MJF UXBRIDGE LIMITED | Director | 2006-06-12 | CURRENT | 1994-08-23 | Liquidation | |
MJF GROUP LIMITED | Director | 2001-01-11 | CURRENT | 1991-09-13 | Active | |
INTERDEC LTD. | Director | 1999-10-18 | CURRENT | 1998-09-14 | Dissolved 2013-10-08 | |
INTERDEC WORKING SPACES LIMITED | Director | 1999-07-15 | CURRENT | 1999-02-24 | Dissolved 2013-10-08 | |
MJF INTERIORS LIMITED | Director | 1998-12-07 | CURRENT | 1991-09-13 | Active | |
MJF CITY LIMITED | Director | 1998-12-07 | CURRENT | 1994-04-28 | Active | |
MJF UK HOLDINGS LIMITED | Director | 1998-12-07 | CURRENT | 1996-11-15 | Active | |
MJF INTERNATIONAL LIMITED | Director | 1998-12-07 | CURRENT | 1998-08-26 | Active | |
M J F INTERDEC LTD | Director | 1998-12-07 | CURRENT | 1989-01-24 | Active | |
MJF BUSINESS SERVICES LIMITED | Director | 1998-12-07 | CURRENT | 1998-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM River House Riverside Way Uxbridge Middlesex UB8 2YF | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM River House Riverside Way Uxbridge Middlesex UB8 2YF | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH NO UPDATES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHAEL JENNINGS on 2009-12-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POWER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POWER | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: THE BARN PHILPOTS CLOSE HIGH STREET YIEWSLEY MIDDLESEX UB7 7RX | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDD PROJECTS LIMITED
REDD PROJECTS LIMITED owns 3 domain names.
redd.co.uk reddprojects.co.uk retailcart.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REDD PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |