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RESTBOROUGH PROPERTIES LIMITED

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

This company is commonly known as Restborough Properties Limited. The company was founded 10 years ago and was given the registration number 08889404. The firm's registered office is in LONDON. You can find them at 20 Raven Wharf, Lafone Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RESTBOROUGH PROPERTIES LIMITED
Company Number:08889404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Raven Wharf, Lafone Street, London, United Kingdom, SE1 2LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Knockburn Park, Belfast, United Kingdom, BT5 7AY

Director23 June 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mr Clarke Kennedy
Notified on:23 June 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:26, Knockburn Park, Belfast, United Kingdom, BT5 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-04Dissolution

Dissolution application strike off company.

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2021-01-13Address

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

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Incorporation

Incorporation company.

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