| Company Name | Red Sl Limited |
|---|---|
| Directors | Sonja Leonard and Craig Barrington Edwards |
| Company Status | Active |
| Company Number | 07231698 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(13 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sonja Leonard |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(7 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham CR3 6PA |
| Director Name | Mr Craig Barrington Edwards |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham CR3 6PA |
| Director Name | Mrs Sonja Leonard |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 13 Vestry Road Sevenoaks Kent TN14 5EL |
| Director Name | Craig Barrington Edwards |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kelvin Parade Orpington Kent BR6 8BS |
Location
| Registered Address | 21-23 Croydon Road Caterham CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months, 1 week from now) |
Charges
| 12 July 2023 | Delivered on: 14 July 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 72 homewood court, scott avenue, rainham, gillingham, ME8 8EH. Outstanding |
|---|
Filing History
| 14 July 2023 | Registration of charge 072316980001, created on 12 July 2023 (4 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 10 March 2023 | Termination of appointment of Craig Barrington Edwards as a director on 6 March 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 8 June 2022 | Director's details changed for Mrs Sonja Leonard on 6 June 2022 (2 pages) |
| 8 June 2022 | Change of details for Ms Sonja Leonard as a person with significant control on 6 June 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 30 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 16 March 2022 | Appointment of Mr Craig Barrington Edwards as a director on 7 March 2022 (2 pages) |
| 28 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 28 May 2020 | Change of details for Ms Sonja Leonard as a person with significant control on 27 May 2020 (2 pages) |
| 28 May 2020 | Director's details changed for Mrs Sonja Leonard on 27 May 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 June 2019 | Change of details for Ms Sonja Leonard as a person with significant control on 1 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mrs Sonja Leonard on 9 October 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 January 2018 | Termination of appointment of Craig Barrington Edwards as a director on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 7 Kelvin Parade Orpington Kent BR6 8BS to 21-23 Croydon Road Caterham CR3 6PA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 7 Kelvin Parade Orpington Kent BR6 8BS to 21-23 Croydon Road Caterham CR3 6PA on 5 October 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 22 April 2017 with no updates (3 pages) |
| 20 September 2017 | Notification of Sonja Leonard as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 22 April 2017 with no updates (3 pages) |
| 20 September 2017 | Notification of Sonja Leonard as a person with significant control on 6 April 2016 (2 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Appointment of Mrs Sonja Leonard as a director on 27 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mrs Sonja Leonard as a director on 27 April 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Craig Barrington Edwards on 21 April 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Craig Barrington Edwards on 21 April 2015 (2 pages) |
| 22 September 2015 | Registered office address changed from 1 Borough Green Road Wrotham Sevenoaks Kent TN15 7rd to 7 Kelvin Parade Orpington Kent BR6 8BS on 22 September 2015 (2 pages) |
| 22 September 2015 | Registered office address changed from 1 Borough Green Road Wrotham Sevenoaks Kent TN15 7rd to 7 Kelvin Parade Orpington Kent BR6 8BS on 22 September 2015 (2 pages) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 23 November 2012 | Director's details changed for Craig Edwards on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Craig Edwards on 23 November 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Registered office address changed from Bank House 13 Vestry Road Sevenoaks Kent TN14 5EL England on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from Bank House 13 Vestry Road Sevenoaks Kent TN14 5EL England on 31 May 2011 (1 page) |
| 5 November 2010 | Appointment of Craig Edwards as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Sonja Leonard as a director (2 pages) |
| 5 November 2010 | Appointment of Craig Edwards as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Sonja Leonard as a director (2 pages) |
| 22 April 2010 | Incorporation
|
| 22 April 2010 | Incorporation
|