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REDCHURCH PROPERTIES LIMITED

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

This company is commonly known as Redchurch Properties Limited. The company was founded 13 years ago and was given the registration number 07463729. The firm's registered office is in LONDON. You can find them at Ground Floor, 8-9 Bulstrode Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDCHURCH PROPERTIES LIMITED
Company Number:07463729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Director28 October 2014Active
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Secretary07 August 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 December 2010Active
Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN

Director15 April 2015Active
46, Campden Street, London, United Kingdom, W8 7ET

Director08 December 2010Active

People with Significant Control

Bricks Capital Holdings Limited
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Guy Prickett
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

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 (6 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
2024-01-12Officers

Termination secretary company with name termination date.

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2023-12-16Accounts

Accounts with accounts type small.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type small.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-23Officers

Change person director company with change date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-09-04Accounts

Change account reference date company previous shortened.

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2019-02-27Officers

Termination director company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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