Redlands Freehold Limited

Company Name	Redlands Freehold Limited
Director	Arup Kumar Kar
Company Status	Active
Company Number	05285479
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arup Kumar Kar
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	77 Cambridge Crescent Teddington Middlesex TW11 8DX

Director Name	Mr Colin Andrew Keam-George
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Peter Ernest Pordage
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Retired
Correspondence Address	12 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG

Secretary Name	Peter Ernest Pordage
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG

Director Name	Ann May Dix
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Redlands 10 Cromwell Road Teddington Middx TW11 9EG

Director Name	Robert Frederick Finlay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Redlands No 10 Cromwell Road Teddington Middlesex TW11 9EG

Director Name	Paul Kenneth Mott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Oak Hill Epsom Surrey KT18 7BT

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,297
Net Worth	£19
Cash	£1,882
Current Liabilities	£3,216

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (6 pages)
5 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with updates (3 pages)
12 November 2018	Registered office address changed from 77 Cambridge Crescent Teddington Middx TW11 8DX to 69 Victoria Road Surbiton Surrey KT6 4NX on 12 November 2018 (1 page)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
25 June 2018	Notification of a person with significant control statement (3 pages)
31 May 2018	Cessation of Edward John Stanley as a person with significant control on 4 November 2016 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
7 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
19 August 2016	Termination of appointment of Paul Kenneth Mott as a director on 14 May 2016 (1 page)
19 August 2016	Termination of appointment of Paul Kenneth Mott as a director on 14 May 2016 (1 page)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 20 (6 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 20 (6 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
3 December 2014	Director's details changed for Mr Arup Kumar Kar on 12 November 2013 (2 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
3 December 2014	Director's details changed for Mr Arup Kumar Kar on 12 November 2013 (2 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
2 December 2014	Director's details changed for Paul Kenneth Mott on 12 November 2013 (2 pages)
2 December 2014	Director's details changed for Paul Kenneth Mott on 12 November 2013 (2 pages)
13 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
13 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
2 January 2014	Director's details changed for Mr Arup Kumar Kar on 12 November 2013 (3 pages)
2 January 2014	Director's details changed for Mr Arup Kumar Kar on 12 November 2013 (3 pages)
2 January 2014	Director's details changed for Paul Kenneth Mott on 12 November 2013 (3 pages)
2 January 2014	Director's details changed for Paul Kenneth Mott on 12 November 2013 (3 pages)
31 December 2013	Annual return made up to 12 November 2013. List of shareholders has changed Statement of capital on 2013-12-31 GBP 19 (14 pages)
31 December 2013	Annual return made up to 12 November 2013. List of shareholders has changed Statement of capital on 2013-12-31 GBP 19 (14 pages)
23 July 2013	Termination of appointment of Peter Pordage as a director (1 page)
23 July 2013	Termination of appointment of Peter Pordage as a director (1 page)
18 July 2013	Registered office address changed from 12 Redland 10 Cromwell Road Teddington Middx TW11 9EG on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 12 Redland 10 Cromwell Road Teddington Middx TW11 9EG on 18 July 2013 (1 page)
16 July 2013	Termination of appointment of Colin Keam-George as a director (2 pages)
16 July 2013	Termination of appointment of Colin Keam-George as a director (2 pages)
15 July 2013	Termination of appointment of Peter Pordage as a secretary (2 pages)
15 July 2013	Termination of appointment of Peter Pordage as a secretary (2 pages)
10 July 2013	Appointment of Mr Arup Kumar Kar as a director (3 pages)
10 July 2013	Appointment of Mr Arup Kumar Kar as a director (3 pages)
27 June 2013	Appointment of Paul Kenneth Mott as a director (3 pages)
27 June 2013	Appointment of Paul Kenneth Mott as a director (3 pages)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
22 April 2013	Termination of appointment of Robert Finlay as a director (2 pages)
22 April 2013	Termination of appointment of Robert Finlay as a director (2 pages)
19 April 2013	Termination of appointment of Ann Dix as a director (2 pages)
19 April 2013	Termination of appointment of Ann Dix as a director (2 pages)
31 January 2013	Appointment of Robert Frederick Finlay as a director (3 pages)
31 January 2013	Appointment of Ann May Dix as a director (3 pages)
31 January 2013	Appointment of Ann May Dix as a director (3 pages)
31 January 2013	Appointment of Robert Frederick Finlay as a director (3 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (15 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (15 pages)
23 April 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
23 April 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
15 April 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
15 April 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
15 December 2010	Annual return made up to 12 November 2010 (14 pages)
15 December 2010	Annual return made up to 12 November 2010 (14 pages)
12 March 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
14 May 2009	Ad 08/05/09\gbp si 1@1=1\gbp ic 19/20\ (2 pages)
14 May 2009	Ad 08/05/09\gbp si 1@1=1\gbp ic 19/20\ (2 pages)
2 December 2008	Return made up to 12/11/08; change of members (10 pages)
2 December 2008	Return made up to 12/11/08; change of members (10 pages)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
5 December 2007	Return made up to 12/11/07; change of members (11 pages)
5 December 2007	Return made up to 12/11/07; change of members (11 pages)
20 July 2007	Ad 01/02/07-27/03/07 Â£ si 17@1=17 Â£ ic 2/19 (8 pages)
20 July 2007	Ad 01/02/07-27/03/07 Â£ si 17@1=17 Â£ ic 2/19 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 January 2007	Return made up to 12/11/06; full list of members (7 pages)
11 January 2007	Return made up to 12/11/06; full list of members (7 pages)
2 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 December 2005	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (7 pages)
12 December 2005	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (7 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
12 November 2004	Incorporation (15 pages)
12 November 2004	Incorporation (15 pages)

Redlands Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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