This company is commonly known as Redleaf Enterprises Limited. The company was founded 15 years ago and was given the registration number 06788897. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REDLEAF ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 06788897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 07 November 2016 | Active |
| C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER | Director | 07 November 2016 | Active |
| 5th Floor, 7-10 Chandos Street, London, W1G 9DQ | Corporate Secretary | 12 January 2009 | Active |
| Trust House, 2 Colindale Business Centre, 126 Colindale Avenue, London, United Kingdom, NW9 5HD | Corporate Secretary | 01 December 2010 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 12 January 2009 | Active |
| Mw House, 1 Penman Way, Leicester, LE19 1SY | Director | 05 December 2016 | Active |
| 8 Powell Close, Edgware, HA8 7QU | Director | 12 January 2009 | Active |
| Ms Helen Christine King | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Mr Peter Malcolm Ross | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Isleworth, England, TW7 6ER |
| Nature of control | : |
|
| Mr Peter Malcolm Ross | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
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