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REDBURN PROPERTIES LIMITED

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

This company is commonly known as Redburn Properties Limited. The company was founded 16 years ago and was given the registration number 06441592. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDBURN PROPERTIES LIMITED
Company Number:06441592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, England, IG2 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198a, Longwood Gardens, Ilford, England, IG5 0EW

Secretary30 November 2007Active
198a, Longwood Gardens, Ilford, England, IG5 0EW

Director30 November 2007Active
198a, Longwood Gardens, Ilford, England, IG5 0EW

Director30 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary30 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director30 November 2007Active

People with Significant Control

Mr Mohammed Arshad
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:198a, Longwood Gardens, Ilford, England, IG5 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Razaq
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:198a, Longwood Gardens, Ilford, England, IG5 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

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

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-06-24Address

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

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Officers

Change person secretary company with change date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-25Address

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

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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