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Company Information for

REDITUM SPV 37 LTD

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
10988958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reditum Spv 37 Ltd
REDITUM SPV 37 LTD was founded on 2017-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reditum Spv 37 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDITUM SPV 37 LTD
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 10988958
Company ID Number 10988958
Date formed 2017-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 
Return next due 27/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:27:46
Primary Source:Companies House
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Company Officers of REDITUM SPV 37 LTD

Current Directors
Officer Role Date Appointed
MARTIN JOEL DRUMMOND
 Director 2017-09-29
MARK JAMES STEPHEN
 Director 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOEL DRUMMOND REDITUM SPV 43 LTD Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 41 LTD Director 2018-06-14 CURRENT 2018-06-14 Active
MARTIN JOEL DRUMMOND MADDOX LENDING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MARTIN JOEL DRUMMOND REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARTIN JOEL DRUMMOND REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARTIN JOEL DRUMMOND REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 34 LTD Director 2017-09-29 CURRENT 2017-09-29 Active
MARTIN JOEL DRUMMOND REDITUM SPV 36 LTD Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 33 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 35 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 29 LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 32 LTD Director 2017-08-29 CURRENT 2017-08-29 Active
MARTIN JOEL DRUMMOND REDITUM SPV 30 LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 31 LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 25 LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 27 LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 26 LTD Director 2017-07-05 CURRENT 2017-07-05 Active
MARTIN JOEL DRUMMOND REDITUM SPV 24 LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 23 LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARTIN JOEL DRUMMOND REDITUM SPV 22 LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 21 LTD Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 20 LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 18 LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 19 LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 17 LTD Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND MADDOX STREET SECURITY TRUSTEES LTD Director 2017-05-17 CURRENT 2017-03-21 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 13 LTD Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 16 LTD Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 11 LTD Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 12 LTD Director 2017-03-16 CURRENT 2017-03-16 Active
MARTIN JOEL DRUMMOND REDITUM SPV 9 LTD Director 2017-03-16 CURRENT 2017-03-16 Active
MARTIN JOEL DRUMMOND REDITUM SPV 10 LTD Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 7 LTD Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 8 LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
MARTIN JOEL DRUMMOND REDITUM SPV 6 LTD Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 5 LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 2 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 3 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 4 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM SPV 1 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND REDITUM CAPITAL IHT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
MARTIN JOEL DRUMMOND DRUMARTY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-06-23
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Live but Receiver Manager on at least one charge
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

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
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-04APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2024-09-02DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-15Director's details changed for Mr Mark James Stephen on 2023-06-15
2023-06-15Change of details for Mr Mark James Stephen as a person with significant control on 2023-06-15
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04PSC04Change of details for Mr Mark James Stephen as a person with significant control on 2022-06-22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
2022-03-15CH01Director's details changed for Mr Martin Joel Drummond on 2020-12-14
2022-03-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-03AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889580004
2020-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109889580002
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR RICHARD NORMAN GORE
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20PSC04Change of details for Mr Mark James Stephen as a person with significant control on 2018-11-20
2018-11-20CH01Director's details changed for Mr Martin Joel Drummond on 2018-11-20
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-24AA01Current accounting period shortened from 30/09/18 TO 31/07/18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 4th Floor 17-19 Maddox Street London W1S 2QH United Kingdom
2018-05-23MEM/ARTSARTICLES OF ASSOCIATION
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889580002
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889580001
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDITUM SPV 37 LTD 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 REDITUM SPV 37 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REDITUM SPV 37 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31

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 REDITUM SPV 37 LTD

Intangible Assets
Patents
We have not found any records of REDITUM SPV 37 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDITUM SPV 37 LTD
Trademarks
We have not found any records of REDITUM SPV 37 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDITUM SPV 37 LTD. 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 (64929 - Other credit granting n.e.c.) as REDITUM SPV 37 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDITUM SPV 37 LTD 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 REDITUM SPV 37 LTD 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 REDITUM SPV 37 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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