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The Red Fort London Limited, SW19 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE RED FORT LONDON LIMITED

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

This company is commonly known as The Red Fort London Limited. The company was founded 11 years ago and was given the registration number 08332427. The firm's registered office is in LONDON. You can find them at Ekas Masons Yard, 34 High Street Wimbledon, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE RED FORT LONDON LIMITED
Company Number:08332427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ekas Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ

Director09 February 2024Active
1, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ

Director19 September 2017Active
Ekas, Masons Yard, 34 High Street Wimbledon, London, England, SW19 5BY

Director14 December 2012Active

People with Significant Control

Mr Guneet Mirchandani
Notified on:09 February 2024
Status:Active
Date of birth:January 1998
Nationality:Indian
Country of residence:England
Address:1, Becketts Place, Kingston Upon Thames, England, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Clive Jennings
Notified on:19 September 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:1, Becketts Place, Kingston Upon Thames, England, KT1 4EQ
Nature of control:
  • Significant influence or control
Mrs Kate Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Ekas, Masons Yard, London, SW19 5BY
Nature of control:
  • Significant influence or control

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
2024-05-20Confirmation statement

Confirmation statement with updates.

Download
2024-05-19Change of name

Certificate change of name company.

Download
2024-02-13Officers

Appoint person director company with name date.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-02-13Address

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

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2017-09-21Resolution

Resolution.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download
2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-09-19Officers

Appoint person director company with name date.

Download

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