Active
Company Information for REDGRAVE LUXURY LIMITED
UNIT 03 KINGFISHER HOUSE, BATTERSEA REACH, JUNIPER DRIVE, LONDON, SW18 1TX,
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Company Registration Number
05985737
Private Limited Company
Active |
Company Name | |
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REDGRAVE LUXURY LIMITED | |
Legal Registered Office | |
UNIT 03 KINGFISHER HOUSE BATTERSEA REACH, JUNIPER DRIVE LONDON SW18 1TX Other companies in SW15 | |
Company Number | 05985737 | |
---|---|---|
Company ID Number | 05985737 | |
Date formed | 2006-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB897624562 |
Last Datalog update: | 2023-10-07 18:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LUCY HARRISON |
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CLAIRE LUCY HARRISON |
||
PETER DAVID BASSETT HARRISON |
||
STEPHEN JOHN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SIMON EDWARDS |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
RICHARD MILLE LONDON LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
RICHARD MILLE LONDON LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
RICHARD MILLE LONDON LIMITED | Director | 2018-03-31 | CURRENT | 2014-04-11 | Active | |
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Director | 2018-03-31 | CURRENT | 2007-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Tilly Harrison on 2023-10-01 | ||
Director's details changed for Peter David Bassett Harrison on 2023-10-01 | ||
Change of details for Peter David Bassett Harrison as a person with significant control on 2023-10-01 | ||
Amended group accounts made up to 2022-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Ms Tilly Harrison on 2022-11-28 | |
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TILLY HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
PSC04 | Change of details for Peter David Bassett Harrison as a person with significant control on 2021-06-23 | |
CH01 | Director's details changed for Peter David Bassett Harrison on 2021-06-23 | |
PSC04 | Change of details for Peter David Bassett Harrison as a person with significant control on 2021-06-08 | |
PSC07 | CESSATION OF CLAIRE LUCY HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Claire Lucy Harrison on 2021-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LUCY HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Stephen John Harrison on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen John Harrison on 2020-10-30 | |
CH01 | Director's details changed for Peter David Bassett Harrison on 2020-05-18 | |
PSC04 | Change of details for Claire Lucy Harrison as a person with significant control on 2020-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE LUCY HARRISON on 2020-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 1st Floor 1 Putney High Street London SW15 1SZ | |
CH01 | Director's details changed for Stephen John Harrison on 2020-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE LUCY HARRISON on 2014-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BASSETT HARRISON / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON EDWARDS / 30/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 7Th Floor Carlton Plaza 111 Upper Richmond Road London SW15 2TJ | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID SIMON EDWARDS | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BASSETT HARRISON / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BASSETT HARRISON / 31/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 10 PRINCETON COURT PUTNEY LONDON SW15 1AZ | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BASSETT HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 01/01/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKS HP6 5BX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FULL PORTION PR LIMITED | 2011-03-10 | Outstanding |
We have found 1 mortgage charges which are owed to REDGRAVE LUXURY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDGRAVE LUXURY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91039000 | Clocks with watch movements (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
91022900 | Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal) | |||
91022900 | Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91149000 | Clock or watch parts, n.e.s. | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
91012900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91012100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel) | |||
91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | |||
70159000 | Clock or watch glasses and similar glasses, glasses for non-corrective spectacles, curved, bent, hollowed or the like, but not optically worked, hollow glass spheres and their segments, for the manufacture of such glasses incl. glasses for corrective spectacles (excl. flat glass for such purposes and glasses for corrective spectacles) | |||
91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |