Company Information for 5/7 REDMORE ROAD MANAGEMENT COMPANY LIMITED
5 REDMORE ROAD, LONDON, W6 0HZ,
|
Company Registration Number
04768619
Private Limited Company
Active |
Company Name | |
---|---|
5/7 REDMORE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 REDMORE ROAD LONDON W6 0HZ Other companies in W6 | |
Company Number | 04768619 | |
---|---|---|
Company ID Number | 04768619 | |
Date formed | 2003-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES CRANNA |
||
IAN CHARLES CRANNA |
||
VICKY LOUISE FAULKNER |
||
EMMA LOUISE ELIZABETH HARRISON |
||
CATHERINE JANE MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ROSE TULLOCH |
Director | ||
CHLOE WALSH |
Director | ||
CHARLIE WALSH |
Company Secretary | ||
CHARLIE WALSH |
Director | ||
VICKY LOUISE DUDLEY |
Company Secretary | ||
CAMILLA ALICE GEE |
Director | ||
JENNA ANTONIA BURLINGHAM |
Company Secretary | ||
JENNA ANTONIA BURLINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAVISH BRANDS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-10 | Dissolved 2017-06-30 | |
LAVISH CREATIVE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2018-07-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CH01 | Director's details changed for Mrs Vicky Louise Faulkner on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MOORHOUSE | |
CH01 | Director's details changed for Ms Emma Louise Elizabeth Harrison on 2021-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE MOORHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE ELIZABETH HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE TULLOCH | |
CH01 | Director's details changed for Vicky Louise Dudley on 2011-09-17 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Rose Tulloch on 2014-01-13 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | 288C for ian charles cranna | |
AP01 | DIRECTOR APPOINTED NICOLA ROSE TULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE WALSH | |
AP03 | Appointment of Mr Ian Charles Cranna as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLIE WALSH | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIES WALSH / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE DE MARE / 16/07/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLIE WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICKY DUDLEY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLIES WALSH | |
AP01 | DIRECTOR APPOINTED MISS CHLOE DE MARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA GEE | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE MOORHOUSE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ALICE GEE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CRANNA / 18/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: TOP FLOOR FLAT 5 REDMORE ROAD HAMMERSMITH LONDON W6 0HZ | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 5/7 REDMORE ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 4 |
Cash Bank In Hand | 2012-06-01 | £ 1,382 |
Cash Bank In Hand | 2011-06-01 | £ 1,475 |
Current Assets | 2012-06-01 | £ 1,382 |
Current Assets | 2011-06-01 | £ 1,475 |
Shareholder Funds | 2012-06-01 | £ 1,386 |
Shareholder Funds | 2011-06-01 | £ 1,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5/7 REDMORE ROAD MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |