Company Information for 15 REDBURN STREET LIMITED
15 REDBURN STREET, LONDON, SW3 4DA,
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Company Registration Number
04108510
Private Limited Company
Active |
Company Name | |
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15 REDBURN STREET LIMITED | |
Legal Registered Office | |
15 REDBURN STREET LONDON SW3 4DA Other companies in SW3 | |
Company Number | 04108510 | |
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Company ID Number | 04108510 | |
Date formed | 2000-11-15 | |
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 | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORRIS LOUTIT |
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ALISON CLARE BALLANTINE |
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HUGH RICHARD SEABORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ALAN CORBYN |
Director | ||
JACK LEWIS TREVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
CADOGAN HALL LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
7 REDBURN STREET LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN GROUP LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1994-11-28 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-10-09 | Active | |
FREDERICK COURT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-18 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2010-06-30 | CURRENT | 2000-01-12 | Active | |
LEDA HOTELS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-17 | Active | |
7 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
CADOGAN HALL LIMITED | Director | 2008-12-19 | CURRENT | 2004-02-06 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Director | 2008-12-19 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-10-09 | Active | |
FREDERICK COURT LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2008-12-19 | CURRENT | 2005-12-22 | Active | |
CADOGAN GROUP LIMITED | Director | 2008-12-03 | CURRENT | 1994-11-28 | Active | |
TRUSTCO FINANCE LIMITED | Director | 2007-07-24 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF LISA TUDOR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LISA TUDOR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LOUISE RICE | ||
DIRECTOR APPOINTED MS CAROLINE LOUISE RICE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Lisa Tudor on 2021-02-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA TUDOR | |
AP01 | DIRECTOR APPOINTED LISA TUDOR | |
PSC07 | CESSATION OF CADOGAN ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Paul Morris Loutit on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD SEABORN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 10 Duke of York Square London SW3 4LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BALLANTINE / 09/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 18 Cadogan Gardens London SW3 2RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BALLANTINE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN | |
288a | DIRECTOR APPOINTED HUGH RICHARD SEABORN | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 15 REDBURN STREET LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 15 REDBURN STREET 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. |