Active
Company Information for REDSTORM REAL ESTATE LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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REDSTORM REAL ESTATE LIMITED | ||||
Legal Registered Office | ||||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 04690608 | |
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Company ID Number | 04690608 | |
Date formed | 2003-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB883051327 |
Last Datalog update: | 2024-01-07 00:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEANE |
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JAMES ANDREW DEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NICHOLAS DAWTREY |
Director | ||
ANDREW WILLIAM JOHNSON |
Director | ||
CHANCERYGATE CORPORATE SERVICES LIMITED |
Company Secretary | ||
PAUL ANTHONY TRAIES JENKINS |
Director | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O & T PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
A & D INVESTMENTS LTD | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2015-10-20 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2006-10-18 | Dissolved 2017-12-19 | |
CGP GROUP LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1996-06-24 | Active | |
CHANCERYGATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
O & T (MARLOW) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
PRECIS (2213) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-21 | Active | |
PRECIS (2263) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-07-16 | Active | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-13 | Active | |
O & T INVESTMENTS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
O & T PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-28 | Active | |
VERDE CONSTRUCTION LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-06-06 | Active | |
PRECIS (1921) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active | |
PHILIPPA DEANE LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2016-06-07 | |
NW MLI (NO.4) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CONTOUR CAPITAL LIMITED | Director | 2017-07-25 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (BC INVESTMENTS) LIMITED | Director | 2017-06-27 | CURRENT | 2007-11-07 | Dissolved 2017-11-21 | |
NW MLI (BREDBURY) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Director | 2017-06-27 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (BURY) LIMITED | Director | 2017-06-27 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (BEDFORD) LIMITED | Director | 2017-06-27 | CURRENT | 2006-10-26 | Active | |
NW MLI (AINTREE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (YATE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Director | 2017-06-27 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Director | 2017-06-27 | CURRENT | 2006-08-25 | Active | |
INDURENT PROPCO C6 LIMITED | Director | 2017-06-27 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ASTON) LIMITED | Director | 2017-06-27 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (WARRINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-07-04 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Director | 2017-06-27 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CHANCERYGATE (BRENTWOOD) LIMITED | Director | 2017-06-27 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Director | 2017-06-27 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE (LIVINGSTON) LIMITED | Director | 2017-06-14 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2016-12-15 | CURRENT | 2006-09-06 | Active | |
HOLDPROP FINANCIAL INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CHANCERYGATE (HAVANT) LIMITED | Director | 2015-09-29 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Director | 2015-09-29 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (HEMEL) LIMITED | Director | 2015-09-29 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE (FALCON) LIMITED | Director | 2015-09-29 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Director | 2015-09-29 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2014-12-08 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE LIMITED | Director | 2011-11-17 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2006-07-04 | Active | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2011-03-28 | CURRENT | 2004-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED THOMAS BAILEY JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hays Mews London Uk W1J 5PZ | |
CH01 | Director's details changed for Mr James Andrew Deane on 2016-06-24 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWTREY | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Nicholas Dawtrey on 2011-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2012-03-01 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DAWTREY / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON | |
288a | DIRECTOR APPOINTED RICHARD NICHOLAS DAWTREY | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CGP (SLOUGH) LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | SECRETARY APPOINTED JAMES ANDREW DEANE | |
288b | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHANCERYGATE (SLOUGH) LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 07/03/03 | |
ELRES | S369(4) SHT NOTICE MEET 07/03/03 | |
88(2)R | AD 07/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | HELICAL (CMV) LIMITED |
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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 REDSTORM REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as REDSTORM REAL ESTATE 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. |