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REDLINE LIMITED

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

This company is commonly known as Redline Limited. The company was founded 25 years ago and was given the registration number 03648644. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:REDLINE LIMITED
Company Number:03648644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Corporate Secretary01 August 2017Active
156a, Burnt Oak Broadway, Edgware, HA8 0AX

Director15 December 2016Active
31 Ifikratous Street, Athens, Greece,

Secretary31 August 2004Active
12 Florence Road, Chiswick, London, W4 5DP

Secretary15 October 1998Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary18 May 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary08 April 2004Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary13 October 1998Active
11 Parklands, Cholmeley Park, London, N6 5FE

Director15 October 1998Active
156a, Burnt Oak Broadway, Edgware, HA8 0AX

Director02 March 2015Active
156a, Burnt Oak Broadway, Edgware, HA8 0AX

Director31 August 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director08 April 2004Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director13 October 1998Active

People with Significant Control

Mr Anastasios Mavromatis
Notified on:14 December 2016
Status:Active
Date of birth:March 1944
Nationality:Greek
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Change account reference date company current extended.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-17Officers

Appoint corporate secretary company with name date.

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2017-06-06Gazette

Gazette notice compulsory.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Termination director company with name termination date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Termination director company with name termination date.

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