Redvers Development Limited

Company Name	Redvers Development Limited
Director	Mark Howard Gershinson
Company Status	Active
Company Number	09508897
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Vikesh Pabari
Status	Current
Appointed	13 September 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mark Thompson
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Robin Julian Alvarez
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Andrew Simon Clarfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Gary Patrick Couch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 30 August 2022)
Role	CEO
Country of Residence	England
Correspondence Address	188 High Road Loughton Essex IG10 1DN

Director Name	Mr Anthony Leonard Harris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Max David Miller
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Developer
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Peter David Needleman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Contact

Website	www.olivedevelopments.com
Email address	[email protected]

Location

Registered Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	27 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

22 February 2017	Delivered on: 7 March 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Redvers houseunion street sheffield t/no. SYK537913. Outstanding
22 February 2017	Delivered on: 7 March 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 20 October 2015 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: Redvers house, union street, sheffield S1 2JQ (registered at the land registry with title number SYK537913). Outstanding
14 October 2015	Delivered on: 20 October 2015 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Outstanding
3 June 2015	Delivered on: 6 June 2015 Satisfied on: 15 October 2015 Persons entitled: Joan Judith Alvarez Robin Julian Alvarez Classification: A registered charge Particulars: Redvers house union street sheffield t/no.SYK537913. Fully Satisfied

Filing History

25 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 27 March 2023 (7 pages)
7 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 27 March 2022 (7 pages)
9 September 2022	Termination of appointment of Andrew Simon Clarfield as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Anthony Leonard Harris as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Max David Miller as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Max William Simon Ashton as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Gary Patrick Couch as a director on 30 August 2022 (1 page)
9 September 2022	Termination of appointment of Ivor Spiro as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Robin Julian Alvarez as a director on 31 August 2022 (1 page)
9 September 2022	Termination of appointment of Peter David Needleman as a director on 31 August 2022 (1 page)
6 May 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
19 March 2022	Registered office address changed from C/O Minton 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022 (1 page)
19 March 2022	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022 (1 page)
13 September 2021	Termination of appointment of Mark Thompson as a secretary on 13 September 2021 (1 page)
13 September 2021	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021 (2 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 June 2021	Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 (2 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
1 July 2020	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
18 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
21 January 2020	Satisfaction of charge 095088970004 in full (1 page)
21 January 2020	Satisfaction of charge 095088970005 in full (1 page)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 March 2018	Director's details changed for Mr Robin Julian Alvarez on 1 October 2017 (2 pages)
6 February 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2017	Satisfaction of charge 095088970003 in full (1 page)
14 March 2017	Satisfaction of charge 095088970003 in full (1 page)
14 March 2017	Satisfaction of charge 095088970002 in full (1 page)
14 March 2017	Satisfaction of charge 095088970002 in full (1 page)
7 March 2017	Registration of charge 095088970004, created on 22 February 2017 (25 pages)
7 March 2017	Registration of charge 095088970005, created on 22 February 2017 (27 pages)
7 March 2017	Registration of charge 095088970005, created on 22 February 2017 (27 pages)
7 March 2017	Registration of charge 095088970004, created on 22 February 2017 (25 pages)
24 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (8 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (8 pages)
20 October 2015	Registration of charge 095088970003, created on 14 October 2015 (34 pages)
20 October 2015	Registration of charge 095088970003, created on 14 October 2015 (34 pages)
20 October 2015	Registration of charge 095088970002, created on 14 October 2015 (32 pages)
20 October 2015	Registration of charge 095088970002, created on 14 October 2015 (32 pages)
15 October 2015	Satisfaction of charge 095088970001 in full (1 page)
15 October 2015	Satisfaction of charge 095088970001 in full (1 page)
17 September 2015	Appointment of Mr Andrew Simon Clarfield as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Anthony Leonard Harris as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Ivor Spiro as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Peter David Needleman as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Anthony Leonard Harris as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Robin Julian Alvarez as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Max David Miller as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Max William Simon Ashton as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Max William Simon Ashton as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Peter David Needleman as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Gary Patrick Couch as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Max David Miller as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Ivor Spiro as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Robin Julian Alvarez as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Gary Patrick Couch as a director on 25 August 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew Simon Clarfield as a director on 25 August 2015 (2 pages)
6 June 2015	Registration of charge 095088970001, created on 3 June 2015 (18 pages)
6 June 2015	Registration of charge 095088970001, created on 3 June 2015 (18 pages)
6 June 2015	Registration of charge 095088970001, created on 3 June 2015 (18 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 1 (37 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 1 (37 pages)

Redvers Development Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London