Company NameRedmanian Securities Limited
Company StatusActive
Company Number00972158
CategoryPrivate Limited Company
Incorporation Date11 February 1970(52 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Michael Villiers
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1992(22 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director-Surveyor
Country of ResidenceEngland
Correspondence Address2nd Floor 201 Haverstock Hill
London
NW3 4QG
Secretary NameMr John Michael Villiers
NationalityBritish
StatusCurrent
Appointed01 March 1992(22 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 201 Haverstock Hill
London
NW3 4QG
Director NameMrs Jenifer Anne Deco
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2007(37 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleTeacher Retired
Country of ResidenceEngland
Correspondence Address2nd Floor 201 Haverstock Hill
London
NW3 4QG
Director NameMs Melissa Jane Deco
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(51 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 201 Haverstock Hill
London
NW3 4QG
Director NameMs Sarah Susan Deco
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(51 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill Belsize Park
London
NW3 4QG
Director NameMs Hilary Villiers
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(51 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill Belsize Park
London
NW3 4QG
Director NameMr Harold Deco
Date of BirthMay 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(22 years after company formation)
Appointment Duration15 years, 4 months (resigned 25 July 2007)
RoleCompany Director
Correspondence Address14a Keats Grove
Hampstead
London
NW3 2RS
Director NameMrs Jenifer Anne Deco
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(37 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 11 July 2020)
RoleTeacher Retired
Country of ResidenceEngland
Correspondence Address2nd Floor 201 Haverstock Hill
London
NW3 4QG

Location

Registered Address2nd Floor
201 Haverstock Hill
London
NW3 4QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£86,173
Cash£14,221
Current Liabilities£46,081

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 December 2021 (5 months ago)
Next Return Due6 January 2023 (7 months, 2 weeks from now)

Charges

31 January 1985Delivered on: 4 February 1985
Persons entitled: The Royal Trust Company of Canada

Classification: Legal charge
Secured details: All monies due or to become due from dima investments limitked to the chargee on any account whatsoever.
Particulars: F/Hold property k/as 62 rosslyn hill hampstead london NW3 title 63491 including all fixed machinery buildings erections and other fixtures and fittings comprised therein other than trade machinery as defined by section 5 of the bills of sale act 1878 and other than plants fixtures and fittings.
Fully Satisfied
15 November 1983Delivered on: 22 November 1983
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Secured details: All monies due or to become due from the company and/or dima investments limited to the chargee on any account whatsoever.
Particulars: F/Hold 62 rosslyn hill, hampstead, camden, london. Title no. 63491.
Fully Satisfied
17 August 1982Delivered on: 2 September 1982
Persons entitled: Duboff Brothers Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 62 rosslyn hill hampstead london W3 title no 63491 together with all fixtures whatsoever now or at any time hereafter affixed or attached in the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

23 December 2021Confirmation statement made on 23 December 2021 with updates (5 pages)
15 December 2021Notification of John Michael Villers as a person with significant control on 1 December 2021 (2 pages)
15 December 2021Withdrawal of a person with significant control statement on 15 December 2021 (2 pages)
17 September 2021Notification of a person with significant control statement (2 pages)
12 August 2021Cessation of Jenifer Anne Deco as a person with significant control on 14 May 2021 (1 page)
10 August 2021Cessation of John Michael Villiers as a person with significant control on 14 May 2021 (1 page)
30 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
18 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
3 March 2021Appointment of Ms Melissa Jane Deco as a director on 22 February 2021 (2 pages)
3 March 2021Appointment of Ms Sarah Susan Deco as a director on 22 February 2021 (2 pages)
3 March 2021Appointment of Ms Hilary Villiers as a director on 22 February 2021 (2 pages)
8 December 2020Termination of appointment of Jenifer Anne Deco as a director on 11 July 2020 (1 page)
8 December 2020Compulsory strike-off action has been discontinued (1 page)
7 December 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
16 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
10 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
27 February 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
29 May 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
9 April 2018Confirmation statement made on 27 February 2018 with updates (5 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
(4 pages)
8 March 2016Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 8 March 2016 (1 page)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
(4 pages)
8 March 2016Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 8 March 2016 (1 page)
28 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
(4 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
(4 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
(4 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
(4 pages)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
20 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
28 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 February 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
28 February 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
21 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009Director's details changed for Mr John Michael Villiers on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Jenifer Anne Deco on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr John Michael Villiers on 29 October 2009 (1 page)
29 October 2009Director's details changed for Mr John Michael Villiers on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Jenifer Anne Deco on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr John Michael Villiers on 29 October 2009 (1 page)
12 March 2009Return made up to 27/02/09; full list of members (4 pages)
12 March 2009Return made up to 27/02/09; full list of members (4 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008Return made up to 01/03/08; full list of members; amend (6 pages)
24 October 2008Return made up to 01/03/08; full list of members; amend (6 pages)
30 June 2008Return made up to 01/03/08; full list of members (4 pages)
30 June 2008Return made up to 01/03/08; full list of members (4 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (1 page)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (1 page)
8 March 2007Return made up to 01/03/07; full list of members (3 pages)
8 March 2007Return made up to 01/03/07; full list of members (3 pages)
6 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 March 2006Return made up to 01/03/06; full list of members (3 pages)
7 March 2006Return made up to 01/03/06; full list of members (3 pages)
24 November 2005Return made up to 01/03/05; full list of members; amend (7 pages)
24 November 2005Return made up to 01/03/05; full list of members; amend (7 pages)
21 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 March 2005Return made up to 01/03/05; full list of members (2 pages)
30 March 2005Return made up to 01/03/05; full list of members (2 pages)
30 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 May 2004Return made up to 01/03/04; full list of members (7 pages)
10 May 2004Return made up to 01/03/04; full list of members (7 pages)
25 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 April 2003Return made up to 01/03/03; full list of members (7 pages)
1 April 2003Return made up to 01/03/03; full list of members (7 pages)
13 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 March 2002Return made up to 01/03/02; full list of members (6 pages)
7 March 2002Return made up to 01/03/02; full list of members (6 pages)
9 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 March 2001Return made up to 01/03/01; full list of members (6 pages)
13 March 2001Return made up to 01/03/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
13 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
10 March 2000Return made up to 01/03/00; full list of members (6 pages)
10 March 2000Return made up to 01/03/00; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
21 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
25 March 1999Return made up to 01/03/99; full list of members (6 pages)
25 March 1999Return made up to 01/03/99; full list of members (6 pages)
23 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
23 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1998Return made up to 01/03/98; full list of members (6 pages)
12 March 1998Return made up to 01/03/98; full list of members (6 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (5 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 March 1997Return made up to 01/03/97; full list of members (6 pages)
27 March 1997Return made up to 01/03/97; full list of members (6 pages)
30 December 1996Accounts for a small company made up to 30 September 1996 (5 pages)
30 December 1996Accounts for a small company made up to 30 September 1996 (5 pages)
29 February 1996Secretary's particulars changed;director's particulars changed (1 page)
29 February 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 February 1996Secretary's particulars changed;director's particulars changed (1 page)
29 February 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 November 1995Accounts for a small company made up to 30 September 1995 (5 pages)
15 November 1995Accounts for a small company made up to 30 September 1995 (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)