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REDMEAD PROPERTIES LIMITED

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

This company is commonly known as Redmead Properties Limited. The company was founded 8 years ago and was given the registration number 09607202. The firm's registered office is in HARROW. You can find them at Suite 103 First Floor 46 Station Road, North Harrow, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDMEAD PROPERTIES LIMITED
Company Number:09607202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England, HA2 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Exeter Road, Harrow, England, HA2 9PL

Director26 May 2015Active
128, Exeter Road, Harrow, England, HA2 9PL

Director26 May 2015Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director26 May 2015Active

People with Significant Control

Mrs Gemini Khiroya
Notified on:03 November 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:128, Exeter Road, Harrow, England, HA2 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Damodar Khiroya
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:128, Exeter Road, Harrow, England, HA2 9PL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-03-15Address

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

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-08-02Address

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

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2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-08Annual return

Annual return company with made up date full list shareholders.

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2016-09-08Officers

Change person director company with change date.

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2016-09-07Officers

Change person director company with change date.

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