REDD Projects Limited

Company Name	REDD Projects Limited
Director	Christopher Michael Jennings
Company Status	Active
Company Number	03136711
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Previous Name	MJF Design And Build Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Michael Jennings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(2 years, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Secretary Name	Christopher Michael Jennings
Nationality	British
Status	Current
Appointed	07 December 1998(2 years, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Director Name	Brian Douglas Whiteside
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2002)
Role	Sales Manager
Correspondence Address	Sandford Adelaide Road Glenageary County Dublin Ireland

Director Name	Robert Collins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 1998)
Role	Manager
Correspondence Address	7 Sandstone Rise Boxley Road Walderslade Kent ME5 9DH

Director Name	Mr Michael John Power
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	River House Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 05 February 2008)
Role	Finance Director
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Director Name	Mr Andrew Norman Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Weston Grove Bagshot Surrey GU19 5QA

Secretary Name	David Power
Nationality	Irish
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Accountant
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 1998)
Role	Company Director
Correspondence Address	185 Orchard Grove Crystal Palace London SE20 8BQ

Director Name	Peter William Dornan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1999)
Role	Managing Director
Correspondence Address	1 Embankment Gardens London SW3 4LH

Director Name	Clive Graham Lucking
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1999)
Role	Sales Director
Correspondence Address	45 Wethered Park Pound Lane Marlow Buckinghamshire SL7 2BJ

Director Name	Nigel Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1999)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Weydown House Weydown Lane Guildford Surrey GU2 9UT

Director Name	James Elwin Cornwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1999)
Role	Design Director
Correspondence Address	23 Queen Annes Close Twickenham Middlesex TW2 5NN

Director Name	Andrew Graham Prewett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2005)
Role	Managing Director
Correspondence Address	13 Lawrence Road Hampton Middlesex TW12 2RJ

Director Name	Andrew John Wright
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2003)
Role	Sales Director
Correspondence Address	Ground Floor Flat 66 Balham Park Road London SW12 8DU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.mjf.co.uk/
Email address	[email protected]
Telephone	0808 1280001
Telephone region	Freephone

Location

Registered Address	112-114 Goswell Road London EC1V 7DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

31 October 2000	Delivered on: 2 November 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 1996	Delivered on: 15 November 1996 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 October 2000

Delivered on: 2 November 2000
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

8 November 1996

Delivered on: 15 November 1996
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 May 2018	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with no updates (3 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with no updates (3 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (3 pages)
6 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (3 pages)
6 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 May 2013	Termination of appointment of Michael Power as a director (1 page)
24 May 2013	Termination of appointment of Michael Power as a director (1 page)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 January 2009	Return made up to 03/12/08; full list of members (4 pages)
4 January 2009	Return made up to 03/12/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 February 2008	Appointment terminated director david power (1 page)
29 February 2008	Appointment terminated director david power (1 page)
14 December 2007	Return made up to 03/12/07; full list of members (3 pages)
14 December 2007	Return made up to 03/12/07; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 January 2007	Return made up to 03/12/06; full list of members (3 pages)
2 January 2007	Return made up to 03/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
21 December 2005	Return made up to 03/12/05; full list of members (3 pages)
21 December 2005	Return made up to 03/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 October 2005	Director resigned (1 page)
2 October 2005	Director resigned (1 page)
6 January 2005	Return made up to 03/12/04; full list of members (8 pages)
6 January 2005	Return made up to 03/12/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
22 December 2003	Return made up to 03/12/03; full list of members (8 pages)
22 December 2003	Return made up to 03/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 03/12/02; full list of members (9 pages)
23 January 2003	Return made up to 03/12/02; full list of members (9 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 January 2002	Return made up to 03/12/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 January 2002	Return made up to 03/12/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
27 December 2000	Return made up to 03/12/00; full list of members (7 pages)
27 December 2000	Return made up to 03/12/00; full list of members (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Particulars of mortgage/charge (7 pages)
31 March 2000	Full accounts made up to 31 December 1998 (13 pages)
31 March 2000	Full accounts made up to 31 December 1998 (13 pages)
26 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Auditor's resignation (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close high street yiewsley middlesex UB7 7RX (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close high street yiewsley middlesex UB7 7RX (1 page)
18 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
19 January 1998	Company name changed mjf design and build LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed mjf design and build LIMITED\certificate issued on 20/01/98 (2 pages)
14 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 03/01/97 363(190) ‐ Location of debenture register address changed (8 pages)
3 January 1997	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 03/01/97 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
28 July 1996	Accounting reference date notified as 31/12 (1 page)
28 July 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	Ad 12/12/95--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
10 January 1996	Ad 12/12/95--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 December 1995	Secretary resigned;new director appointed (2 pages)
22 December 1995	Secretary resigned;new director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 December 1995	Incorporation (20 pages)
12 December 1995	Incorporation (20 pages)