Active
Company Information for REDVESEV LTD
10 JAMESTOWN ROAD, LONDON, NW1 7BY,
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Company Registration Number
05501353
Private Limited Company
Active |
Company Name | |
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REDVESEV LTD | |
Legal Registered Office | |
10 JAMESTOWN ROAD LONDON NW1 7BY Other companies in SW18 | |
Company Number | 05501353 | |
---|---|---|
Company ID Number | 05501353 | |
Date formed | 2005-07-06 | |
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 | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB877086576 |
Last Datalog update: | 2023-10-07 18:55:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDVESEV DS LIMITED | 46 SOUTHSIDE SHOPPING CENTRE GARRETT LANE GARRETT LANE LONDON SW18 4TF | Dissolved | Company formed on the 2014-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ROBERTO IMPERATRICE |
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DANIELE DI MARTINO |
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FRANCO MANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANDLEY WINSTON AMOS |
Director | ||
SIMONE FALCO |
Director | ||
NICOLA FRANCESCO GABRIELE REGGIO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTEIN WARRIORS LTD | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 46 Garratt Lane London London SW18 4TF | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI SAGRISTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MANNA | |
TM02 | Termination of appointment of Roberto Imperatrice on 2020-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 5867773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANDLEY WINSTON AMOS | |
AP01 | DIRECTOR APPOINTED MR DANIELE DI MARTINO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055013530008 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 5867773 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 5867773 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 5867773 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4255786 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM C/O Redvesev Ltd 184a Kensington Park Road London Uk W11 2ES England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCO MANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE FALCO | |
AP01 | DIRECTOR APPOINTED MR HANDLEY WINSTON AMOS | |
RES13 | SECTION 175 19/09/2011 | |
RES01 | ADOPT ARTICLES 19/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 25/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 01/01/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 12/04/2009 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SUITE NO 124, WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
88(2)R | AD 06/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PRINCESGATE INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREYCROFT HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREYCROFT HOLDINGS 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 REDVESEV LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as REDVESEV LTD 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. |