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RED HORSE RE LIMITED

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

This company is commonly known as Red Horse Re Limited. The company was founded 4 years ago and was given the registration number 12299864. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED HORSE RE LIMITED
Company Number:12299864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU

Director05 November 2019Active

People with Significant Control

Mr Tuvov Tal
Notified on:21 February 2023
Status:Active
Date of birth:May 1977
Nationality:Latvian
Country of residence:United Kingdom
Address:First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Avraham Shaked
Notified on:05 November 2019
Status:Active
Date of birth:June 1958
Nationality:Cypriot
Country of residence:United Kingdom
Address:First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-07Capital

Capital name of class of shares.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Address

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

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-15Capital

Capital name of class of shares.

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2020-01-15Resolution

Resolution.

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2020-01-15Capital

Capital variation of rights attached to shares.

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2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Incorporation

Incorporation company.

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