Redcastle (214 Oxford Street) Limited

Company Name	Redcastle (214 Oxford Street) Limited
Company Status	Active
Company Number	03871240
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Previous Name	Hornfrost Limited

Business Activity

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 Mark Edward Skinner
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Websters 12 Melcombe Place London NW1 6JJ

Director Name	Jenna Grader
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Finnish
Status	Current
Appointed	18 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Websters 12 Melcombe Place London NW1 6JJ

Director Name	Mr Timothy Laurence Farlam
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Websters 12 Melcombe Place London NW1 6JJ

Director Name	Mr Constantinos Mourouzides
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	27 September 2023(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	255 North Circular Road London NW10 0JQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Nigel Patrick Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2003)
Role	Finance Director
Correspondence Address	9 Harmont House 20 Harley Street London W1N 1AL

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Peter John Bays
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Coopers Close Stevenage Hertfordshire SG2 9TL

Director Name	Andrew Christopher Bottomley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2003)
Role	Director Estates Management
Correspondence Address	Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wd7

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(10 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 December 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Miss Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	27 June 2011(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 December 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(14 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Websters (Corporation)
Status	Resigned
Appointed	18 January 2022(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2022)
Correspondence Address	12 Melcombe Place London NW1 6JJ

Contact

Website	www.topshop.com

Location

Registered Address	C/O Websters 12 Melcombe Place London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,567,000
Gross Profit	£15,600,000
Net Worth	£11,961,000
Current Liabilities	£146,083,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

4 June 2019	Delivered on: 19 June 2019 Persons entitled: Natwest Markets PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2015	Delivered on: 23 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Title number NGL725842. Outstanding
20 June 2014	Delivered on: 27 June 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All land comprised within t/no NGL725842. Outstanding
17 December 2019	Delivered on: 30 December 2019 Persons entitled: Arcadia Group Pension Trust Limited Classification: A registered charge Particulars: Pursuant to clause 3.2 of the charge, the company charged by way of second ranking security a property with registered number NGL725842. See further schedule 1 of the charge. Outstanding
17 December 2019	Delivered on: 30 December 2019 Persons entitled: Arcadia Group Pension Trust Limited Classification: A registered charge Particulars: N/A. Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The leasehold property known as 214 to 234 (even) oxford street, 272-286 (even) regent street, 32-39 great castle street, 1-13 (odd) great portland street, the two subways at basement level connecting 7 great portland street with 21-24 market place and 214 oxford street with 212 oxford street and the subway at sub-basement level connecting 3 great portland street with 2 great portland street (title number NGL725842). For more details please refer to the instrument. Outstanding
12 June 2019	Delivered on: 26 June 2019 Persons entitled: Arcadia Group Pension Trust Limited Classification: A registered charge Particulars: N/A. Outstanding
12 June 2019	Delivered on: 26 June 2019 Persons entitled: Arcadia Group Pension Trust Limited Classification: A registered charge Particulars: Pursuant to clause 3.2 of the charge, the company charged by way of second ranking security a property with registered number NGL725842. See further schedule 2 of the charge. Outstanding
24 June 2013	Delivered on: 28 June 2013 Satisfied on: 30 June 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) (the Security Agent) Classification: A registered charge Particulars: 214 to 234 (even) oxford street, 272-286 (even) regent street, 32-39 great castle street, 1-13 (odd) great portland street, the two subways at basement level connecting 7 great portland street with 21-24 market place and 214 oxford street with 212 oxford street and the subway at sub-basement level connecting 3 great portland street with 2 great portland street, t/no: NGL725842. Notification of addition to or amendment of charge. Fully Satisfied
22 July 2005	Delivered on: 29 July 2005 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the beneficiaries on any account whatsoever. Particulars: The interest in the sale agreements, the occupational leases, the managing agents agreement the monitoring surveyor agreement the property management agreement the licences and any hedging agreement. See the mortgage charge document for full details. Fully Satisfied
28 January 2003	Delivered on: 4 February 2003 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: The aggregate of all monies and liabilities due or to become due from the company to each of the beneficiaries on any account whatsoever. Particulars: Fixed charge over various agreements including all rights of enforcement of the same and all capital monies or other sums payable; the benefit of all covenants and agreements of a personal nature and/or any guarantees,warranties and all machinery,equipment,fixtures and fittings and all plant utensils furnishings thereon; all investments,intellectual property,uncalled capital and goodwill of business; all rights title and interest in the charged assets,all rents,sale proceeds,accounts and insurances under title no ngl 725842; headlease of 214/234 (even nos) oxford street,272/286 (even nos) regent st,32/39 (all nos) great castle street and 1/13 (odd nos) gt.portland street,london W.1; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
3 October 2001	Delivered on: 11 October 2001 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or the lenders and/or a finance party in relation to any hedging arrangement or otherwise (all terms as defined). Particulars: All rights and the new proceeds account no.98980564 (As defined). See the mortgage charge document for full details. Fully Satisfied
21 June 2000	Delivered on: 28 June 2000 Satisfied on: 23 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies and liabilities due or to become due from the company to the chargee and/or a finance party in relation to any hedging arrangement or on any account whatsoever. Particulars: 214-234 (even numbers) oxford street, 272-286 (even numbers) regent street, 32-39 (all numbers) great castle street and 1-13 (odd numbers) great portland street, london W1. T/no. Ngl 725842. 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. Fully Satisfied

Filing History

28 January 2021	Statement of affairs with form AM02SOA (8 pages)
27 January 2021	Statement of administrator's proposal (41 pages)
14 December 2020	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Kpmg Llp 15 Canada Square London E14 5GL on 14 December 2020 (2 pages)
12 December 2020	Appointment of an administrator (3 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 December 2019	Registration of charge 038712400013, created on 17 December 2019 (32 pages)
30 December 2019	Registration of charge 038712400014, created on 17 December 2019 (46 pages)
18 December 2019	Satisfaction of charge 038712400010 in full (1 page)
18 December 2019	Satisfaction of charge 038712400008 in full (1 page)
18 December 2019	Satisfaction of charge 038712400009 in full (1 page)
18 December 2019	Satisfaction of charge 038712400007 in full (1 page)
18 December 2019	Registration of charge 038712400012, created on 17 December 2019 (39 pages)
18 December 2019	Satisfaction of charge 038712400011 in full (1 page)
4 December 2019	Change of details for Redcastle Finance Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2019	Full accounts made up to 1 September 2018 (27 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
26 June 2019	Registration of charge 038712400010, created on 12 June 2019 (39 pages)
26 June 2019	Registration of charge 038712400011, created on 12 June 2019 (29 pages)
19 June 2019	Registration of charge 038712400009, created on 4 June 2019 (21 pages)
19 December 2018	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 (1 page)
13 December 2018	Termination of appointment of Richard Dedombal as a director on 5 December 2018 (1 page)
12 December 2018	Termination of appointment of Gillian Hague as a director on 5 December 2018 (1 page)
12 December 2018	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018 (1 page)
12 December 2018	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018 (1 page)
6 December 2018	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 May 2018	Full accounts made up to 26 August 2017 (22 pages)
13 April 2018	Appointment of Mr Stephen Boyce as a director on 1 April 2018 (2 pages)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Full accounts made up to 27 August 2016 (21 pages)
7 June 2017	Full accounts made up to 27 August 2016 (21 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (9 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (9 pages)
8 June 2016	Full accounts made up to 29 August 2015 (16 pages)
8 June 2016	Full accounts made up to 29 August 2015 (16 pages)
21 August 2015	Resolutions RES13 ‐ Approval of documents 09/07/2015 (1 page)
23 July 2015	Registration of charge 038712400008, created on 16 July 2015 (46 pages)
23 July 2015	Registration of charge 038712400008, created on 16 July 2015 (46 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (9 pages)
8 June 2015	Full accounts made up to 31 August 2014 (16 pages)
8 June 2015	Full accounts made up to 31 August 2014 (16 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (9 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (9 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
24 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
24 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
30 June 2014	Satisfaction of charge 038712400006 in full (4 pages)
30 June 2014	Satisfaction of charge 038712400006 in full (4 pages)
27 June 2014	Registration of charge 038712400007 (47 pages)
27 June 2014	Registration of charge 038712400007 (47 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (9 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 June 2014	Accounts made up to 31 August 2013 (15 pages)
4 June 2014	Accounts made up to 31 August 2013 (15 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
23 July 2013	Satisfaction of charge 4 in full (10 pages)
23 July 2013	Satisfaction of charge 1 in full (9 pages)
23 July 2013	Satisfaction of charge 5 in full (11 pages)
23 July 2013	Satisfaction of charge 5 in full (11 pages)
23 July 2013	Satisfaction of charge 2 in full (8 pages)
23 July 2013	Satisfaction of charge 1 in full (9 pages)
23 July 2013	Satisfaction of charge 4 in full (10 pages)
23 July 2013	Satisfaction of charge 2 in full (8 pages)
28 June 2013	Registration of charge 038712400006 (48 pages)
28 June 2013	Registration of charge 038712400006 (48 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
7 June 2013	Accounts made up to 25 August 2012 (13 pages)
7 June 2013	Accounts made up to 25 August 2012 (13 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Accounts made up to 27 August 2011 (14 pages)
30 May 2012	Accounts made up to 27 August 2011 (14 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Accounts made up to 28 August 2010 (14 pages)
6 June 2011	Accounts made up to 28 August 2010 (14 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
21 May 2010	Accounts made up to 29 August 2009 (14 pages)
21 May 2010	Accounts made up to 29 August 2009 (14 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
14 May 2009	Appointment terminated secretary michelle cox (1 page)
14 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
25 February 2009	Accounts made up to 30 August 2008 (14 pages)
25 February 2009	Accounts made up to 30 August 2008 (14 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Accounts made up to 1 September 2007 (14 pages)
2 June 2008	Accounts made up to 1 September 2007 (14 pages)
2 June 2008	Accounts made up to 1 September 2007 (14 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
13 June 2007	Accounts made up to 2 September 2006 (14 pages)
13 June 2007	Accounts made up to 2 September 2006 (14 pages)
13 June 2007	Accounts made up to 2 September 2006 (14 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (9 pages)
23 June 2006	Return made up to 01/06/06; full list of members (9 pages)
19 May 2006	Accounts made up to 27 August 2005 (13 pages)
19 May 2006	Accounts made up to 27 August 2005 (13 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
29 July 2005	Particulars of mortgage/charge (25 pages)
29 July 2005	Particulars of mortgage/charge (25 pages)
23 July 2005	Return made up to 01/06/05; full list of members (7 pages)
23 July 2005	Return made up to 01/06/05; full list of members (7 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
8 June 2005	Accounts made up to 28 August 2004 (13 pages)
8 June 2005	Accounts made up to 28 August 2004 (13 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
29 June 2004	Accounts made up to 30 August 2003 (13 pages)
29 June 2004	Accounts made up to 30 August 2003 (13 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
5 April 2003	Accounts made up to 31 August 2002 (14 pages)
5 April 2003	Accounts made up to 31 August 2002 (14 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
4 February 2003	Particulars of mortgage/charge (15 pages)
4 February 2003	Particulars of mortgage/charge (15 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
9 March 2002	Accounts made up to 25 August 2001 (13 pages)
9 March 2002	Accounts made up to 25 August 2001 (13 pages)
11 October 2001	Particulars of mortgage/charge (6 pages)
11 October 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
26 June 2001	Accounts made up to 26 August 2000 (13 pages)
26 June 2001	Accounts made up to 26 August 2000 (13 pages)
13 December 2000	Return made up to 04/11/00; full list of members (8 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 04/11/00; full list of members (8 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
28 June 2000	Particulars of mortgage/charge (27 pages)
28 June 2000	Particulars of mortgage/charge (27 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 200 aldersgate street london EC1A 4DD (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 200 aldersgate street london EC1A 4DD (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (40 pages)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (40 pages)
15 May 2000	Company name changed hornfrost LIMITED\certificate issued on 15/05/00 (2 pages)
15 May 2000	Company name changed hornfrost LIMITED\certificate issued on 15/05/00 (2 pages)
4 November 1999	Incorporation (24 pages)
4 November 1999	Incorporation (24 pages)

Redcastle (214 Oxford Street) Limited

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