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Company Information for

REDBRIDGE COURT INVESTMENT LIMITED

4 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
Company Registration Number
06448678
Private Limited Company
Active

Company Overview

About Redbridge Court Investment Ltd
REDBRIDGE COURT INVESTMENT LIMITED was founded on 2007-12-10 and has its registered office in Mayfair. The organisation's status is listed as "Active". Redbridge Court Investment Limited 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
REDBRIDGE COURT INVESTMENT LIMITED
 
Legal Registered Office
4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 06448678
Company ID Number 06448678
Date formed 2007-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 22:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBRIDGE COURT INVESTMENT LIMITED
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of REDBRIDGE COURT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT SINGH SEHMI
Director 2007-12-10
TERINDER SINGH SEHMI
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAJA SHERBAZ KHAN
Company Secretary 2007-12-10 2010-02-28
RAJA SHERBAZ KHAN
Director 2007-12-10 2010-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-10 2007-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-10 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT SINGH SEHMI MARLBOROUGH COURT INVESTMENT LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
AMARJIT SINGH SEHMI REGENCY PROPERTY (LONDON) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
AMARJIT SINGH SEHMI TAB PROPERTIES MANAGEMENT LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
TERINDER SINGH SEHMI REGENCY PROPERTY (LONDON) LIMITED Director 2011-09-23 CURRENT 2010-03-10 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
2018-07-03AA31/12/17 TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064486780013
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-28AR0110/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064486780012
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064486780011
2015-05-11AP01DIRECTOR APPOINTED MR TERINDER SINGH SEHMI
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0110/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24AR0110/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-09AR0110/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0110/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH SEHMI / 09/12/2011
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O KING & KING PO BOX 1ST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0110/12/10 FULL LIST
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY RAJA KHAN
2010-11-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJA KHAN
2010-02-25AR0110/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH SEHMI / 01/10/2009
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-20288bSECRETARY RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-2088(2)RAD 10/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-10NEWINCINCORPORATION 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 REDBRIDGE COURT INVESTMENT 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 REDBRIDGE COURT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-04 Outstanding METRO BANK PLC
2015-09-08 Outstanding METRO BANK PLC
2015-09-08 Outstanding METRO BANK PLC
LEGAL CHARGE 2010-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-26 Satisfied HABIBSONS BANK LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 963,000
Creditors Due After One Year 2011-12-31 £ 1,005,800
Creditors Due Within One Year 2012-12-31 £ 990,809
Creditors Due Within One Year 2011-12-31 £ 1,011,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 REDBRIDGE COURT INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,126
Cash Bank In Hand 2011-12-31 £ 69,185
Current Assets 2012-12-31 £ 29,126
Current Assets 2011-12-31 £ 77,185
Debtors 2012-12-31 £ 8,000
Debtors 2011-12-31 £ 8,000
Secured Debts 2012-12-31 £ 963,000
Secured Debts 2011-12-31 £ 1,005,800
Shareholder Funds 2012-12-31 £ 102,095
Tangible Fixed Assets 2012-12-31 £ 2,026,778
Tangible Fixed Assets 2011-12-31 £ 1,893,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDBRIDGE COURT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBRIDGE COURT INVESTMENT LIMITED
Trademarks
We have not found any records of REDBRIDGE COURT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBRIDGE COURT INVESTMENT 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 REDBRIDGE COURT INVESTMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where REDBRIDGE COURT INVESTMENT 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 REDBRIDGE COURT INVESTMENT 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 REDBRIDGE COURT INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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