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REDAB PROPERTIES LIMITED

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

This company is commonly known as Redab Properties Limited. The company was founded 30 years ago and was given the registration number 02866340. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDAB PROPERTIES LIMITED
Company Number:02866340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary20 November 2020Active
83 Lower Sloane Street, London, SW1W 8DA

Director07 December 1993Active
Flat 3, 83 Lower Sloane Street, London, SW1W 8DA

Director07 December 1993Active
17 Wolverton Gardens, London, W5 3LJ

Secretary30 April 2007Active
2 Wyatt Drive, London, SW13 8AA

Secretary18 September 2008Active
19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ

Secretary07 December 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 October 1993Active
15, Challoner Court, London, W14 9LB

Director21 August 2009Active
The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, England, HG3 3EP

Director26 August 2011Active
Sturegatan 34, 11436 Stockholm, Sweden, FOREIGN

Director07 December 1993Active
Ostermalmsgatan 99, Stockholm, Sweden, FOREIGN

Director24 August 2007Active
Hollandargatan 24 2tr, 11359, Stockholm, Sweden, FOREIGN

Director01 February 1996Active
19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ

Director07 December 1993Active
167, Turners Hill, Cheshunt, England, EN8 9BH

Director20 May 2011Active
Arkivgatan 7, Gothenburg, Sweden, FOREIGN

Director11 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 October 1993Active

People with Significant Control

Redab Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change sail address company with new address.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

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

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2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-01Resolution

Resolution.

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2023-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Appoint person secretary company with name date.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-05-26Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-07Incorporation

Re registration memorandum articles.

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2019-06-07Change of name

Certificate re registration public limited company to private.

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2019-06-07Resolution

Resolution.

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2019-06-07Change of name

Reregistration public to private company.

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2019-05-17Accounts

Accounts with accounts type full.

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2018-12-03Capital

Capital alter shares redemption statement of capital.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-28Officers

Termination director company with name termination date.

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