| Company Name | Red Devil Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827598 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Chelsea Cloisters Parking Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
| Director Name | Simon Henry Burnett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Secretary Name | Mr Angus Piers Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Director Name | Mr Angus Piers Burnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Secretary Name | Mr Timothy Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
| Secretary Name | Simon Henry Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 20 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at 1 | Red Devil Storage Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £171,539 |
| Net Worth | £3,767,915 |
| Cash | £784 |
| Current Liabilities | £202,889 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Termination of appointment of Angus Burnett as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Angus Piers Burnett as a director on 30 November 2009 (2 pages) |
| 21 December 2011 | Receiver's abstract of receipts and payments to 16 November 2011 (3 pages) |
| 21 December 2011 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 December 2011 | Receiver's abstract of receipts and payments to 17 November 2011 (3 pages) |
| 21 December 2011 | Receiver's abstract of receipts and payments to 16 November 2011 (3 pages) |
| 21 December 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 21 December 2011 | Receiver's abstract of receipts and payments to 17 November 2011 (3 pages) |
| 21 December 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 21 December 2011 | Notice of ceasing to act as receiver or manager (4 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 17 May 2011 (3 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 17 May 2011 (3 pages) |
| 20 June 2011 | Receiver's abstract of receipts and payments to 17 May 2011 (3 pages) |
| 20 June 2011 | Receiver's abstract of receipts and payments to 17 May 2011 (3 pages) |
| 19 May 2011 | Registered office address changed from 381 Kennington Road London SE11 4PT on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from 381 Kennington Road London SE11 4PT on 19 May 2011 (2 pages) |
| 30 December 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (4 pages) |
| 30 December 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (4 pages) |
| 30 December 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (4 pages) |
| 30 December 2010 | Receiver's abstract of receipts and payments to 17 November 2010 (4 pages) |
| 27 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 27 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 26 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 26 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 8 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 13 September 2007 | Return made up to 18/08/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 18/08/07; full list of members (6 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 27 April 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
| 22 November 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 22 November 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 31 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 31 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Company name changed chelsea cloisters parking limite d\certificate issued on 19/03/03 (2 pages) |
| 19 March 2003 | Company name changed chelsea cloisters parking limite d\certificate issued on 19/03/03 (2 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 15 February 2003 | Particulars of mortgage/charge (3 pages) |
| 15 February 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 4 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 24 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page) |
| 5 September 2000 | Return made up to 18/08/00; full list of members (9 pages) |
| 5 September 2000 | Return made up to 18/08/00; full list of members (9 pages) |
| 4 July 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Director's particulars changed (1 page) |
| 12 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 12 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 4 October 1999 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1999 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New secretary appointed;new director appointed (4 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (4 pages) |
| 1 September 1999 | New director appointed (4 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (4 pages) |
| 18 August 1999 | Incorporation (22 pages) |