Active
Company Information for REDMADE LIMITED
BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
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Company Registration Number
03396438
Private Limited Company
Active |
Company Name | |
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REDMADE LIMITED | |
Legal Registered Office | |
BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y | |
Company Number | 03396438 | |
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Company ID Number | 03396438 | |
Date formed | 1997-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB701565558 |
Last Datalog update: | 2024-03-06 17:53:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDMADE HOLDINGS LIMITED | 9 BONHILL STREET LONDON EC2A 4DJ | Active | Company formed on the 2022-12-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL NUNNERLEY HALL |
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AUDREY O'SULLIVAN |
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PADRAIC O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN O'SULLIVAN |
Company Secretary | ||
CAMPLACE LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPICUREAN DELIGHTS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2017-04-25 | |
SYMINGTON FAMILY ESTATES LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1996-07-25 | Dissolved 2016-05-22 | |
VINTAGE & FINE WINE INTERNATIONAL LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-05-15 | Active | |
NORTH BRIDGE INVESTMENTS LIMITED | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-08-04 | |
HOME CHARM PROPERTIES LIMITED | Company Secretary | 1996-10-23 | CURRENT | 1982-07-22 | Dissolved 2017-02-10 | |
ATLANTIS WINE HOLDINGS LIMITED | Company Secretary | 1993-11-02 | CURRENT | 1993-11-02 | Active | |
SILVA AND COSENS (LONDON) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1923-12-20 | Active | |
HEAH & CO LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1988-05-13 | Active | |
GRAHAMS (OPORTO) LIMITED | Company Secretary | 1989-10-23 | CURRENT | 1974-11-05 | Active | |
215 UXBRIDGE ROAD LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-05-10 | |
RE-MADE BUILDING LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
SULLIVAN BUILDING (UK) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-02 | Dissolved 2014-04-30 | |
SULLIVAN INNS LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
19 QUEEN'S GATE PLACE LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CESSATION OF PADRAIC O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Redmade Holdings Limited as a person with significant control on 2022-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AP03 | Appointment of Mrs Kinga Iwona Sokoli as company secretary on 2021-03-24 | |
TM02 | Termination of appointment of Audrey O'sullivan on 2021-03-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033964380006 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM Epworth House 25 City Road London EC1Y 1AR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM Accounts House 16 Dalling Road Hammersmith London W6 0JB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 02/07/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PARK HILL DEVELOPMENTS LLP | |
RENT DEPOSIT DEED | Outstanding | JOHN RICHARD COSGROVE AND INDERBIR SINGH KATHURIA T/A LAURALEX INVESTMENTS | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 REDMADE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDMADE 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. |