Company NameRed Giraffe Properties Limited
DirectorsTheodoros Paphitis and Kypros Kyprianou
Company StatusActive
Company Number08411808
CategoryPrivate Limited Company
Incorporation Date20 February 2013(11 years, 1 month ago)
Previous NameTenfathers Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Theodoros Paphitis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Georges Road
Wimbledon
London
SW19 4DR
Director NameMr Kypros Kyprianou
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(5 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Georges Road
Wimbledon
London
SW19 4DR
Secretary NameKirsten Lawton
StatusCurrent
Appointed12 October 2018(5 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address1 St Georges Road
Wimbledon
London
SW19 4DR

Location

Registered Address1 St Georges Road
Wimbledon
London
SW19 4DR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

18 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
8 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 February 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
2 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
22 February 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
6 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 October 2018Appointment of Kirsten Lawton as a secretary on 12 October 2018 (2 pages)
12 October 2018Appointment of Mr Kypros Kyprianou as a director on 12 October 2018 (2 pages)
12 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
(3 pages)
26 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
19 December 2016Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
4 November 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
4 November 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
20 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)