This company is commonly known as Red Properties Limited. The company was founded 24 years ago and was given the registration number 03945972. The firm's registered office is in LONDON. You can find them at Basement, 18 Nevern Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RED PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03945972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement, 18 Nevern Square, London, SW5 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Nevern Square, Basement, 18 Nevern Square, London, United Kingdom, SW5 9PD | Secretary | 01 November 2022 | Active |
| Oakwood Residence, Naratawat Road, 24, Bangkok, Thailand, FOREIGN | Director | 13 March 2000 | Active |
| 19 Nevern Square, London, SW5 9PD | Secretary | 01 April 2005 | Active |
| Stonehurst, Chiddingfold, GU8 4XT | Secretary | 13 March 2000 | Active |
| 5 Epirus Mews, London, SW6 7UP | Secretary | 04 January 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 March 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 March 2000 | Active |
| Miss Linda Anne Wade | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Nevern Square, Basement, London, United Kingdom, SW5 9PD |
| Nature of control | : |
|
| Mr William Sebastian Roberts | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Basement, London, SW5 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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