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Company Information for

RED PROPERTIES LIMITED

Basement, 18 Nevern Square, London, SW5 9PD,
Company Registration Number
03945972
Private Limited Company
Active

Company Overview

About Red Properties Ltd
RED PROPERTIES LIMITED was founded on 2000-03-13 and has its registered office in London. The organisation's status is listed as "Active". Red Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED PROPERTIES LIMITED
 
Legal Registered Office
Basement
18 Nevern Square
London
SW5 9PD
Other companies in SW5
 
Filing Information
Company Number 03945972
Company ID Number 03945972
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 10:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED PROPERTIES LIMITED
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Companies with same name RED PROPERTIES LIMITED
The following companies were found which have the same name as RED PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED PROPERTIES SE25 LIMITED RED PROPERTIES 10 HIGH STREET SOUTH NORWOOD LONDON SE256EP Dissolved Company formed on the 2014-02-05
RED PROPERTIES SOUTHERN LIMITED LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP Active - Proposal to Strike off Company formed on the 2014-02-19
RED PROPERTIES STREATHAM LTD 14-16 STREATHAM HIGH ROAD LONDON ENGLAND SW16 1DB Dissolved Company formed on the 2013-08-05
RED PROPERTIES LIMITED Le Capelain House Castle Quay St Helier Jersey JE2 3EQ Live Company formed on the 2009-05-27
Red Properties, LLC 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 Active Company formed on the 2015-01-02
RED PROPERTIES LONDON LIMITED 115 London Road Morden SURREY SM4 5HP Active - Proposal to Strike off Company formed on the 2015-06-08
RED PROPERTIES, LLC. 1987 SPRUCE HILLS DR BETTENDORF IA 52722 Active Company formed on the 2015-04-29
RED PROPERTIES, LLC 1844 WEST STATE ST - ALLIANCE OH 44601 Active Company formed on the 2010-02-18
RED Properties, LLC 2348 Eastover Drive South Boston VA 24592 Active Company formed on the 2014-04-07
RED PROPERTIES, LLC 120 ANASAZI DR. LAS VEGAS NV 891444324 Permanently Revoked Company formed on the 2005-10-26
RED PROPERTIES LLC 2799 E TROPICANA AVENUE STE H LAS VEGAS NV 89121 Revoked Company formed on the 2011-05-31
RED PROPERTIES LLC 2799 E TROPICANA AVENUE STE H LAS VEGAS NV 89121 Default Company formed on the 2014-07-22
Red Properties, LLC Delaware Unknown
RED PROPERTIES GROUP L.L.C. Active Company formed on the 2015-07-16
RED PROPERTIES (NW) LIMITED 8 HIGHFIELD AVENUE LONDON UNITED KINGDOM NW11 9ET Active - Proposal to Strike off Company formed on the 2017-02-21
RED PROPERTIES, LLC 1172 South Dixie Hwy Coral Gables FL 33146 Inactive Company formed on the 2006-05-26
RED PROPERTIES NYC LLC 63-09 108TH ST STE 7P Queens REGO PARK NY 11374 Active Company formed on the 2017-10-19
RED PROPERTIES, LLC 3212 Cardinal Lake Drive Duluth GA 30096 Active/Compliance Company formed on the 2006-10-25
RED PROPERTIES LLC California Unknown
RED PROPERTIES LLC Michigan UNKNOWN

Company Officers of RED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDMUND MARTYN PROBYN
 Company Secretary 2005-04-01
WILLIAM SEBASTIAN ROBERTS
 Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PHILIP ROBERTS
 Company Secretary 2000-03-13 2005-04-01
WILLIAM SEBASTIAN ROBERTS
 Company Secretary 2002-01-04 2005-04-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-13 2000-03-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND MARTYN PROBYN NORRICK INVESTMENTS LIMITED Company Secretary 2008-06-03 CURRENT 1973-10-23 Active
EDMUND MARTYN PROBYN SLOANE INVESTMENTS LIMITED Company Secretary 2008-06-03 CURRENT 1971-05-17 Active
EDMUND MARTYN PROBYN INNER TUITION LIMITED Company Secretary 2008-06-03 CURRENT 1972-11-15 Active
EDMUND MARTYN PROBYN WHITE STATION LIMITED Company Secretary 2008-02-25 CURRENT 2002-12-02 Active
EDMUND MARTYN PROBYN PLASTIC COW LIMITED Company Secretary 2007-04-27 CURRENT 2004-02-26 Active - Proposal to Strike off
EDMUND MARTYN PROBYN OPENVIEW LIMITED Company Secretary 2005-02-10 CURRENT 1981-02-06 Active
EDMUND MARTYN PROBYN 1 CRANLEY GARDENS (FREEHOLD) LIMITED Company Secretary 2004-11-23 CURRENT 2002-12-19 Active
EDMUND MARTYN PROBYN NH PRODUCTIONS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
EDMUND MARTYN PROBYN SKENE CATLING DE LA PENA LTD Company Secretary 2004-03-29 CURRENT 2004-01-16 Active
EDMUND MARTYN PROBYN 190 MELLISON ROAD LIMITED Company Secretary 2004-03-18 CURRENT 2002-01-14 Active
EDMUND MARTYN PROBYN BLAKEDEW 194 LIMITED Company Secretary 2003-07-01 CURRENT 1999-11-30 Active
EDMUND MARTYN PROBYN BLACKDUNE LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 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
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07Termination of appointment of Edmund Martyn Probyn on 2022-11-01
2022-11-07TM02Termination of appointment of Edmund Martyn Probyn on 2022-11-01
2022-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANNE WADE
2022-11-04AP03Appointment of Miss Linda Anne Wade as company secretary on 2022-11-01
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0113/03/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0113/03/12 ANNUAL RETURN FULL LIST
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-03-16AR0113/03/11 ANNUAL RETURN FULL LIST
2010-06-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for William Sebastian Roberts on 2009-11-01
2009-07-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-07-29363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 26 HATTON GARDEN LONDON EC1N 8BR
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-14288aNEW SECRETARY APPOINTED
2004-04-20363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10288aNEW SECRETARY APPOINTED
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288bSECRETARY RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RED PROPERTIES 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 RED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-09 Satisfied FIRST ACTIVE PLC
LEGAL CHARGE 2000-12-19 Satisfied FIRST ACTIVE PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RED PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED PROPERTIES LIMITED
Trademarks
We have not found any records of RED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as RED PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where RED PROPERTIES 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 RED PROPERTIES 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 RED PROPERTIES 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 SW5 9PD