Company NameRedburn Properties Limited
DirectorsMohammed Arshad and Mohammed Razaq
Company StatusActive
Company Number06441592
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mohammed Arshad
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address198a Longwood Gardens
Ilford
Essex
IG5 0EW
Director NameMr Mohammed Razaq
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address198a Longwood Gardens
Ilford
Essex
IG5 0EW
Secretary NameMr Mohammed Razaq
NationalityBritish
StatusCurrent
Appointed30 November 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address198a Longwood Gardens
Ilford
Essex
IG5 0EW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address198a Longwood Gardens
Ilford
Essex
IG5 0EW
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth-£80,119
Cash£1,330
Current Liabilities£87,489

Accounts

Latest Accounts29 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

14 March 2008Delivered on: 27 March 2008
Persons entitled: Bank of Cyrprus UK

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 furtherwick road canvey island essex.
Outstanding

Filing History

5 June 2023Total exemption full accounts made up to 29 November 2022 (8 pages)
22 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 October 2022Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 198a Longwood Gardens Ilford Essex IG5 0EW on 17 October 2022 (1 page)
24 August 2022Total exemption full accounts made up to 29 November 2021 (9 pages)
30 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 29 November 2020 (9 pages)
12 February 2021Confirmation statement made on 30 November 2020 with updates (5 pages)
24 June 2020Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 555-557 Cranbrook Road Ilford IG2 6HE on 24 June 2020 (1 page)
30 March 2020Unaudited abridged accounts made up to 29 November 2019 (8 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 December 2019Secretary's details changed for Mr Mohammad Razaq on 23 September 2019 (1 page)
3 December 2019Change of details for Mr Mohammad Arshad as a person with significant control on 23 September 2019 (2 pages)
29 October 2019Director's details changed for Mr Mohammad Razaq on 23 September 2019 (2 pages)
29 October 2019Director's details changed for Mr Mohammed Arshad on 23 September 2019 (2 pages)
25 October 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page)
25 October 2019Change of details for Mr Mohammed Razaq as a person with significant control on 23 September 2019 (2 pages)
3 October 2019Total exemption full accounts made up to 29 November 2018 (9 pages)
28 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
19 October 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 October 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 February 2014Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 February 2014Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 February 2014Compulsory strike-off action has been discontinued (1 page)
11 February 2014Compulsory strike-off action has been discontinued (1 page)
10 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
10 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 December 2012Director's details changed for Mr Mohammed Arshad on 30 November 2012 (2 pages)
10 December 2012Director's details changed for Mr Mohammad Razaq on 30 November 2012 (2 pages)
10 December 2012Secretary's details changed for Mr Mohammad Razaq on 30 November 2012 (1 page)
10 December 2012Secretary's details changed for Mr Mohammad Razaq on 30 November 2012 (1 page)
10 December 2012Director's details changed for Mr Mohammed Arshad on 30 November 2012 (2 pages)
10 December 2012Director's details changed for Mr Mohammad Razaq on 30 November 2012 (2 pages)
23 November 2012Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 23 November 2012 (1 page)
23 November 2012Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 23 November 2012 (1 page)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2011Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 26 January 2011 (1 page)
26 January 2011Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 26 January 2011 (1 page)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 December 2008Return made up to 30/11/08; full list of members (4 pages)
10 December 2008Registered office changed on 10/12/2008 from freemans solar house 282 chase road london N14 6NZ (1 page)
10 December 2008Registered office changed on 10/12/2008 from freemans solar house 282 chase road london N14 6NZ (1 page)
10 December 2008Return made up to 30/11/08; full list of members (4 pages)
27 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2008Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 January 2008Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 December 2007New secretary appointed;new director appointed (2 pages)
29 December 2007New director appointed (2 pages)
29 December 2007Registered office changed on 29/12/07 from: 282 chase road london N14 6NZ (1 page)
29 December 2007New secretary appointed;new director appointed (2 pages)
29 December 2007Registered office changed on 29/12/07 from: 282 chase road london N14 6NZ (1 page)
29 December 2007New director appointed (2 pages)
20 December 2007Registered office changed on 20/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Registered office changed on 20/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 December 2007Secretary resigned (1 page)
30 November 2007Incorporation (14 pages)
30 November 2007Incorporation (14 pages)