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REDGROVE LTD

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

This company is commonly known as Redgrove Ltd. The company was founded 24 years ago and was given the registration number 03846283. The firm's registered office is in . You can find them at 68 Bruce Grove, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDGROVE LTD
Company Number:03846283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:68 Bruce Grove, London, N17 6UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Bruce Grove, London, N17 6UZ

Secretary16 May 2017Active
70 Finsbury Road, Wood Green, London, N22 4PF

Director22 September 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary22 September 1999Active
70 Finsbury Road, Woodgreen, N22 8PF

Secretary22 September 1999Active
70 Finsbury Road, Woodgreen, N22 8PF

Director23 January 2006Active
364 Carter Knowle Road, Sheffield, S11 9GD

Director23 January 2006Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director22 September 1999Active

People with Significant Control

Mr John Anthony Wray
Notified on:22 January 2020
Status:Active
Date of birth:May 2019
Nationality:British
Address:68 Bruce Grove, N17 6UZ
Nature of control:
  • Significant influence or control
Ms Adiam Wray
Notified on:21 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:68, 68 Bruce Grove, London, United Kingdom, N17 6UZ
Nature of control:
  • Ownership of shares 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
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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