7 Redburn Street Limited

Company Name	7 Redburn Street Limited
Company Status	Active
Company Number	04189716
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(2 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Paul Morris Loutit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Jeremy George Bentley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cadogan Estates LTD 50.00% Ordinary
1 at £1	Helena Overton 50.00% Ordinary

Accounts

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

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

23 February 2021	Director's details changed for Mr Paul Morris Loutit on 25 January 2021 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
24 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Sanjay Patel as a director on 18 March 2019 (2 pages)
31 October 2018	Termination of appointment of Jeremy George Bentley as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Paul Morris Loutit as a director on 31 October 2018 (2 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
10 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
10 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
10 November 2015	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
10 November 2015	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 10 November 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
29 December 2008	Director appointed richard john grant (1 page)
29 December 2008	Director appointed richard john grant (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / paul loutit / 27/06/2007 (1 page)
21 April 2008	Secretary's change of particulars / paul loutit / 27/06/2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 April 2007	Return made up to 29/03/07; full list of members (6 pages)
21 April 2007	Return made up to 29/03/07; full list of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 29/03/06; full list of members (6 pages)
4 April 2006	Return made up to 29/03/06; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 April 2004	Return made up to 29/03/04; full list of members (6 pages)
2 April 2004	Return made up to 29/03/04; full list of members (6 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 29/03/03; full list of members (6 pages)
9 April 2003	Return made up to 29/03/03; full list of members (6 pages)
8 September 2002	Full accounts made up to 31 December 2001 (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (7 pages)
22 April 2002	Return made up to 29/03/02; full list of members (6 pages)
22 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 March 2001	Incorporation (15 pages)
29 March 2001	Incorporation (15 pages)

7 Redburn Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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