Company NameRedbourne Developments Limited
Company StatusActive
Company Number10722655
CategoryPrivate Limited Company
Incorporation Date12 April 2017(7 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 Steven Sharpe
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ
Director NameMr Melvin Frank Robinson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ
Director NameMr Giovanni Primo Losi
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ

Location

Registered AddressFairchild House
Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2024 (1 week, 6 days ago)
Next Return Due25 April 2025 (1 year from now)

Charges

10 February 2023Delivered on: 10 February 2023
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: 40 cavendish place, eastbourne, BN21 3HY.
Outstanding

Filing History

5 June 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
1 August 2018Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page)
24 April 2018Confirmation statement made on 11 April 2018 with updates (5 pages)
1 February 2018Statement of capital following an allotment of shares on 31 December 2017
  • GBP 99
(3 pages)
23 January 2018Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages)
16 January 2018Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
12 April 2017Incorporation
Statement of capital on 2017-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
12 April 2017Incorporation
Statement of capital on 2017-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)