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7 REDBURN STREET LIMITED

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

This company is commonly known as 7 Redburn Street Limited. The company was founded 23 years ago and was given the registration number 04189716. The firm's registered office is in LONDON. You can find them at 10 Duke Of York Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:7 REDBURN STREET LIMITED
Company Number:04189716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Duke Of York Square, London, England, SW3 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, England, SW3 4LY

Secretary04 December 2003Active
10, Duke Of York Square, London, England, SW3 4LY

Director31 October 2018Active
10, Duke Of York Square, London, England, SW3 4LY

Director18 March 2019Active
10, Duke Of York Square, London, England, SW3 4LY

Director19 December 2008Active
99 Parsonage Lane, Bishops Stortford, CM23 5BA

Secretary29 March 2001Active
10, Duke Of York Square, London, England, SW3 4LY

Director03 July 2017Active
2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director29 March 2001Active
10, Duke Of York Square, London, England, SW3 4LY

Director19 December 2008Active

People with Significant Control

Mrs Helena Overton
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Greek
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Cadogan Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Appoint person director company with name date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person secretary company with change date.

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2015-11-10Officers

Change person director company with change date.

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