Active
Company Information for REDBOURNE DEVELOPMENTS LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
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Company Registration Number
10722655
Private Limited Company
Active |
Company Name | |
---|---|
REDBOURNE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP | |
Company Number | 10722655 | |
---|---|---|
Company ID Number | 10722655 | |
Date formed | 2017-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB346175394 |
Last Datalog update: | 2023-10-07 19:57:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDBOURNE DEVELOPMENTS LIMITED | 14 SOUTH LOTTS ROAD, DUBLIN 4. . | Dissolved | Company formed on the 1997-04-15 | |
REDBOURNE DEVELOPMENTS LIMITED | 48, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1996-12-09 |
Officer | Role | Date Appointed |
---|---|---|
GIOVANNI PRIMO LOSI |
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MELVIN FRANK ROBINSON |
||
STEVEN SHARPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAKE COURT MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ARDLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-31 | Active | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Active | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AMEX ESTATES LIMITED | Director | 2015-11-27 | CURRENT | 2007-11-26 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2015-06-08 | CURRENT | 2010-07-21 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2014-06-02 | CURRENT | 1999-06-11 | Active | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-10 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
SHIREHALL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2014-05-01 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
CHARTWAY LIVING LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-01 | Active | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2012-01-18 | CURRENT | 2005-07-07 | Active | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ABACUS INVESTMENTS (LONDON) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1992-12-04 | CURRENT | 1984-12-28 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1992-11-20 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
GILLEYFIELD LIMITED | Director | 1991-11-20 | CURRENT | 1983-06-09 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
JOINTURBAN LIMITED | Director | 2004-11-16 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-07 | Active | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
YOUTH ALIYAH - CHILD RESCUE | Director | 2003-01-14 | CURRENT | 1999-09-21 | Active | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1998-10-01 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Director | 1998-10-01 | CURRENT | 1996-10-17 | Active | |
REGAL INVESTMENTS LIMITED | Director | 1992-10-21 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
REDBOURNE (HORNCHURCH) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Active | |
REDBOURNE (WILLESDEN) LIMITED | Director | 2016-09-30 | CURRENT | 2015-10-07 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
PSP VISION HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
LONDON AND COUNTIES FLATS LIMITED | Director | 2015-06-18 | CURRENT | 1992-09-25 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2015-06-08 | CURRENT | 2010-03-18 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
4 ENGAGE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2007-04-20 | CURRENT | 1999-06-11 | Active | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active | |
CHARTWAY LIVING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-12-14 | CURRENT | 2005-07-07 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 2005-11-09 | CURRENT | 1978-11-20 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 1971-11-09 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1995-01-30 | CURRENT | 1984-12-28 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107226550001 | ||
Director's details changed for Mr Giovanni Primo Losi on 2023-01-03 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of London and Counties Limited as a person with significant control on 2017-12-31 | |
PSC07 | CESSATION OF STEVEN SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PRIMO LOSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 99 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 99 | |
CH01 | Director's details changed for Mr Melvin Frank Robinson on 2017-11-21 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 REDBOURNE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDBOURNE DEVELOPMENTS LIMITED are:
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. |