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Company Information for

REDBOX NOMINEES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
09988756
Private Limited Company
Active

Company Overview

About Redbox Nominees Ltd
REDBOX NOMINEES LIMITED was founded on 2016-02-04 and has its registered office in London. The organisation's status is listed as "Active". Redbox Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDBOX NOMINEES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
 
Filing Information
Company Number 09988756
Company ID Number 09988756
Date formed 2016-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 07/12/2024
Latest return 
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:49:30
Primary Source:Companies House
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Company Officers of REDBOX NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN LESLEY SMULOVITCH
 Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2016-02-04 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN LESLEY SMULOVITCH GONEN AUTOMATION LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH UNIVALE SOLUTIONS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MARILYN LESLEY SMULOVITCH LANEACRE PROPERTIES LIMITED Director 2016-03-06 CURRENT 2015-03-05 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH KLEYMAN MIRAD BTS LIMITED Director 2015-10-30 CURRENT 2013-10-29 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH VEGAT DEVELOPERS LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
MARILYN LESLEY SMULOVITCH MILEPLAN LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MARILYN LESLEY SMULOVITCH HAWAIIAN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARILYN LESLEY SMULOVITCH GAVRIEL LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
MARILYN LESLEY SMULOVITCH PRIZE SURVEYS LIMITED Director 2013-12-01 CURRENT 2012-11-26 Active
MARILYN LESLEY SMULOVITCH 31 OSBORNE ROAD LIMITED Director 2013-06-10 CURRENT 2013-05-10 Active
MARILYN LESLEY SMULOVITCH LEGIA CORPORATE SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-16 Dissolved 2015-01-06
MARILYN LESLEY SMULOVITCH SHEINDEL ASSOCIATES LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MARILYN LESLEY SMULOVITCH HANSTOLL PRODUCTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MARILYN LESLEY SMULOVITCH AGROTRADE WORLDWIDE LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARILYN LESLEY SMULOVITCH SPARKLING EYES OPTICAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MARILYN LESLEY SMULOVITCH GANNY ASSOCIATES LIMITED Director 2011-02-13 CURRENT 2009-02-12 Active
MARILYN LESLEY SMULOVITCH DISCOVER GB LIMITED Director 2011-01-26 CURRENT 2006-01-25 Active
MARILYN LESLEY SMULOVITCH JASNATY SECRETARIAL SERVICES LIMITED Director 2011-01-01 CURRENT 2006-09-22 Dissolved 2014-07-15
MARILYN LESLEY SMULOVITCH RESTMORE LEISURE LIMITED Director 2010-12-01 CURRENT 2003-11-25 Active
MARILYN LESLEY SMULOVITCH RAYE LIMITED Director 2010-11-07 CURRENT 2009-11-06 Active
MARILYN LESLEY SMULOVITCH BALLCREST LIMITED Director 2010-06-12 CURRENT 2007-06-11 Active
MARILYN LESLEY SMULOVITCH LES ASSOCIATES LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
MARILYN LESLEY SMULOVITCH AMAZING BRAIN LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
MARILYN LESLEY SMULOVITCH GTI GLOBAL TRADING UK LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
MARILYN LESLEY SMULOVITCH BESTVILLE LIMITED Director 2006-10-12 CURRENT 2005-10-11 Active
MARILYN LESLEY SMULOVITCH KEELBYTE LIMITED Director 2001-03-04 CURRENT 1992-05-06 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT LIMITED Director 2000-10-26 CURRENT 1993-10-20 Active
MARILYN LESLEY SMULOVITCH G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1997-02-01 CURRENT 1996-01-17 Active
MARILYN LESLEY SMULOVITCH THE BABY SHOP LIMITED Director 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH ULTRASPECIAL LIMITED Director 1995-09-15 CURRENT 1995-05-18 Active
MARILYN LESLEY SMULOVITCH RAPIDMECH LIMITED Director 1995-09-15 CURRENT 1995-05-22 Active
MARILYN LESLEY SMULOVITCH GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1992-11-20 CURRENT 1982-03-30 Active
MARILYN LESLEY SMULOVITCH TRUSTWORTHY LIMITED Director 1992-11-20 CURRENT 1983-10-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH EDENBANK LIMITED Director 1992-04-20 CURRENT 1987-10-08 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-29AA01Previous accounting period shortened from 08/03/22 TO 07/03/22
2022-11-28AA01Previous accounting period extended from 28/02/22 TO 08/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-09AP01DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REDBOX NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBOX NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBOX NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 REDBOX NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of REDBOX NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBOX NOMINEES LIMITED
Trademarks
We have not found any records of REDBOX NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBOX NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REDBOX NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDBOX NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBOX NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBOX NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0DH