Red File Projects Ltd

Company Name	Red File Projects Ltd
Director	Pierre De Villers Lombaard
Company Status	Active
Company Number	06088310
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Previous Names	Maximacs Ltd and Maximacs Import And Export Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Pierre De Villers Lombaard
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	60 Windsor Avenue Wimbledon London SW19 2RR

Secretary Name	Thinkgiraffe Consultancy Ltd (Corporation)
Status	Current
Appointed	01 April 2017(10 years, 1 month after company formation)
Appointment Duration	7 years
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Thomas Gideon De Villiers Lombaard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Farmer
Correspondence Address	Flat 2 34 Hampton Road Worcester Park Surrey KT4 8ET

Secretary Name	Pierre De Villiers Lombaard
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 34 Hampton Road Worcester Park Surrey KT4 8ET

Secretary Name	Leoni Lombaard
Nationality	British
Status	Resigned
Appointed	18 June 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2015)
Role	Manager
Correspondence Address	60 Windsor Avenue Wimbledon London SW19 2RR

Director Name	Mr Thomas Gideon Lombard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2008(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 19 September 2017)
Role	Executive Manager
Country of Residence	South Africa
Correspondence Address	60 Windsor Avenue Wimbledon London SW19 2RR

Secretary Name	Mr Pierre Lombaard
Status	Resigned
Appointed	01 February 2015(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2017)
Role	Company Director
Correspondence Address	60 Windsor Avenue Wimbledon London SW19 2RR

Director Name	Mr Stephanus Stebastian Lombard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Windsor Avenue Wimbledon London SW19 2RR

Contact

Website	www.maximacs.com

Location

Registered Address	60 Windsor Avenue Wimbledon London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £0.2	Afri Agro Corporation Sa 50.00% Ordinary
5 at £0.2	Mr Thomas Gideon Lombard 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,378
Cash	£111,279
Current Liabilities	£125,321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

20 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 September 2017	Termination of appointment of Thomas Gideon Lombard as a director on 19 September 2017 (1 page)
21 September 2017	Termination of appointment of Stephanus Sebastian Lombard as a director on 20 September 2017 (1 page)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 September 2016	Appointment of Mr Stephanus Sebastian Lombard as a director on 1 June 2015 (2 pages)
16 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
19 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015	Appointment of Mr Pierre Lombaard as a secretary on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Leoni Lombaard as a secretary on 1 February 2015 (1 page)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Registered office address changed from C/O Ground Floor 2 Westcoombe Avenue London SW20 0RQ to C/O Pierre Lombaard 60 Windsor Avenue Wimbledon London SW19 2RR on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Appointment of Mr Pierre Lombaard as a secretary on 1 February 2015 (2 pages)
9 February 2015	Registered office address changed from C/O Ground Floor 2 Westcoombe Avenue London SW20 0RQ to C/O Pierre Lombaard 60 Windsor Avenue Wimbledon London SW19 2RR on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Leoni Lombaard as a secretary on 1 February 2015 (1 page)
19 December 2014	Micro company accounts made up to 28 February 2014 (2 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Director's details changed for Mr Thomas Gideon Lombard on 1 February 2014 (2 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Director's details changed for Mr Thomas Gideon Lombard on 1 February 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Leoni Lombaard on 31 January 2011 (1 page)
9 February 2011	Director's details changed for Mr Pierre De Villers Lombaard on 31 January 2011 (2 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Register inspection address has been changed from Unit 2, 34 Hampton Road Worcester Park Surrey KT4 8ET United Kingdom (1 page)
2 December 2010	Registered office address changed from Enterprise House 197-201 Church Road Hove East Sussex BN3 2AH on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Enterprise House 197-201 Church Road Hove East Sussex BN3 2AH on 2 December 2010 (1 page)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 September 2010	Company name changed maximacs LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-26 (2 pages)
1 September 2010	Change of name notice (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Pierre De Villers Lombaard on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Pierre De Villers Lombaard on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Thomas Gideon Lombard on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Thomas Gideon Lombard on 5 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 February 2009	Return made up to 07/02/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
28 February 2008	Director appointed mr thomas gideon lombard (1 page)
27 February 2008	Secretary's change of particulars / leoni lombaard / 27/02/2008 (2 pages)
27 February 2008	Director's change of particulars / pierre lombaard / 27/02/2008 (1 page)
5 February 2008	Registered office changed on 05/02/08 from: unit 2 34 hampton road worcester park surrey KT4 8ET (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 145-157 st johns london EC1V 4PY (1 page)
28 June 2007	New secretary appointed (3 pages)
28 June 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: flat 2, 34 hampton road worcester park surrey KT4 8ET (1 page)
7 February 2007	Incorporation (15 pages)

Red File Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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