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20 REDFIELD LANE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Redfield Lane Management Limited. The company was founded 10 years ago and was given the registration number 08618076. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 REDFIELD LANE MANAGEMENT LIMITED
Company Number:08618076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, SW5 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary22 July 2017Active
Flat 2, 20 Redfield Lane, London, United Kingdom, SW5 0RJ

Director22 July 2013Active
Flat 2, 20 Redfield Lane, London, United Kingdom, SW5 0RJ

Director22 July 2013Active
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary04 January 2014Active
Flat 4, 20 Redfield Lane, London, United Kingdom, SW5 0RJ

Director22 July 2013Active

People with Significant Control

Mrs Helene Dominique Jolly
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Belgian
Address:8, Hogarth Place, London, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maryam Molavi
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:8, Hogarth Place, London, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-03-15Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-07-23Officers

Termination secretary company with name termination date.

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2017-07-23Officers

Appoint corporate secretary company with name date.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Address

Change registered office address company with date old address new address.

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2014-07-30Officers

Appoint corporate secretary company with name date.

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