Company NameRedcastle (Leaseholds) Limited
Company StatusActive
Company Number08975511
CategoryPrivate Limited Company
Incorporation Date3 April 2014 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameRebecca Rose Flaherty
NationalityBritish
StatusCurrent
Appointed19 December 2014(8 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(3 years, 12 months after company formation)
Appointment Duration2 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Ian Michael Grabiner
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Sally Marion Wightman
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Christopher Bryan Harris
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Francis De Dombal
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Mary Julia Margaret Geraghty
Date of BirthJuly 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameMiss Gurpal Premi
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameAnthony Gordon Farndon
NationalityBritish
StatusResigned
Appointed03 October 2014(6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressFlat 3a 27 Upper Addison Gardens
Kensington
London
W14 8AJ
Director NameMichelle Jane Gammon
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(8 months after company formation)
Appointment Duration4 years (resigned 05 December 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL

Contact

Websitewww.topshop.com

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts1 September 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 June 2019 (10 months, 1 week ago)
Next Return Due15 June 2020 (2 months from now)

Filing History

19 December 2017Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017Accounts for a dormant company made up to 27 August 2016 (8 pages)
11 May 2017Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page)
19 August 2016Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(9 pages)
8 June 2016Accounts for a dormant company made up to 29 August 2015 (7 pages)
13 May 2016Termination of appointment of Stephen Boyce as a director on 13 May 2016 (1 page)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(10 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(10 pages)
10 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(19 pages)
9 June 2015Accounts for a dormant company made up to 30 August 2014 (8 pages)
15 January 2015Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (3 pages)
11 January 2015Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (2 pages)
15 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (3 pages)
15 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (3 pages)
4 December 2014Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (2 pages)
19 November 2014Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014 (3 pages)
10 November 2014Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014 (3 pages)
10 November 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (2 pages)
10 November 2014Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014 (3 pages)
10 November 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (2 pages)
8 September 2014Previous accounting period shortened from 30 April 2015 to 30 August 2014 (3 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
(26 pages)