This company is commonly known as Redstone Limited. The company was founded 8 years ago and was given the registration number 09979025. The firm's registered office is in LONDON. You can find them at 22 Braydon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REDSTONE LIMITED |
|---|---|---|
| Company Number | : | 09979025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Braydon Road, London, England, N16 6QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW | Director | 30 January 2017 | Active |
| 24, Craven Walk, London, England, N16 6BT | Director | 10 February 2016 | Active |
| 78, Filey Avenue, London, United Kingdom, N16 6JJ | Director | 30 January 2017 | Active |
| 24, Craven Walk, London, United Kingdom, N16 6BT | Director | 10 February 2016 | Active |
| The Studio, St Nicholas Close, Elstree, England, WD6 3EW | Director | 01 February 2016 | Active |
| Mr Joel Berger | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Braydon Road, London, England, N16 6QB |
| Nature of control | : |
|
| Mr Joel Berger | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, Filey Avenue, London, United Kingdom, N16 6JJ |
| Nature of control | : |
|
| Mr Joel Sofer | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Marson Property Ltd, London, England, W1W 8RW |
| Nature of control | : |
|
| Mr Berish Berger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Craven Walk, London, United Kingdom, N16 6BT |
| Nature of control | : |
|
| Mrs Pessie Berger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 24, Craven Walk, London, United Kingdom, N16 6BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Document replacement | Second filing of director appointment with name. | Download |
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