| Company Name | Red Door Management Limited |
|---|---|
| Director | Bojana Collis |
| Company Status | Active |
| Company Number | 08254721 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Bojana Collis |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn House Churchfield Road London W3 6AY |
| Director Name | Mrs Susana De Raffel |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn House Churchfield Road London W3 6AY |
Location
| Registered Address | Clarke & Co Acorn House Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susana De Raffel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,415 |
| Cash | £939 |
| Current Liabilities | £3,408 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 14 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 5 August 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 3 August 2021 | Director's details changed for Ms Bojana Paunovic on 1 July 2021 (2 pages) |
| 7 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 13 December 2020 | Cessation of Susana Raffel as a person with significant control on 1 November 2020 (1 page) |
| 13 December 2020 | Termination of appointment of Susana De Raffel as a director on 1 November 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 30 December 2016 | Sub-division of shares on 12 October 2016 (5 pages) |
| 30 December 2016 | Sub-division of shares on 12 October 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 13 May 2016 | Appointment of Ms Bojana Paunovic as a director on 6 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Ms Bojana Paunovic as a director on 6 May 2016 (2 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Registered office address changed from C/O Clarke & Co Acorn House Churchfield Road London W3 6AY England to C/O Clarke & Co Acorn House Churchfield Road London W3 6AY on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to C/O Clarke & Co Acorn House Churchfield Road London W3 6AY on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to C/O Clarke & Co Acorn House Churchfield Road London W3 6AY on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from C/O Clarke & Co Acorn House Churchfield Road London W3 6AY England to C/O Clarke & Co Acorn House Churchfield Road London W3 6AY on 4 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|