| Company Name | Redan Holdings Ltd |
|---|---|
| Directors | Malcolm Were Carpenter and Charlotte Swift |
| Company Status | Active |
| Company Number | 12601608 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Malcolm Were Carpenter |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
| Director Name | Ms Charlotte Swift |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
| Director Name | Mr Nicholas Swift |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
| Director Name | Ms Charlotte Swift |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2020(6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
Location
| Registered Address | 167 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 20 April 2023 | Delivered on: 25 April 2023 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 25 hawthorn terrace, durham, DH1 4EL registered at the land registry with the title number DU251736. Outstanding |
|---|---|
| 20 April 2023 | Delivered on: 25 April 2023 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 21 hawthorn terrace durham DH1 4EL registered at the land registry with the title number DU50212. Outstanding |
| 26 May 2022 | Delivered on: 26 May 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2 tenter terrace, durham, DH1 4RD registered at the land registry with the title number DU73113. Outstanding |
| 2 March 2021 | Delivered on: 3 March 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 25 hawthorn terrace, durham, DH1 4EL. Outstanding |
| 2 March 2021 | Delivered on: 3 March 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 21 hawthorn terrace, durham, DH1 4EL. Outstanding |
Filing History
| 4 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 25 April 2023 | Registration of charge 126016080005, created on 20 April 2023 (4 pages) |
| 25 April 2023 | Registration of charge 126016080004, created on 20 April 2023 (4 pages) |
| 21 December 2022 | Change of details for Mr Malcolm Were Carpenter as a person with significant control on 11 October 2022 (2 pages) |
| 21 December 2022 | Notification of Nicholas Swift as a person with significant control on 11 October 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 20 December 2022 | Termination of appointment of Charlotte Swift as a director on 19 December 2022 (1 page) |
| 20 December 2022 | Appointment of Mr Nicholas Swift as a director on 19 December 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 30 November 2022 | Cessation of Nicholas Swift as a person with significant control on 11 October 2022 (1 page) |
| 30 November 2022 | Change of details for Mr Malcolm Were Carpenter as a person with significant control on 11 October 2022 (2 pages) |
| 15 September 2022 | Appointment of Ms Charlotte Swift as a director on 14 September 2022 (2 pages) |
| 15 September 2022 | Termination of appointment of Nicholas Swift as a director on 14 September 2022 (1 page) |
| 16 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 26 May 2022 | Registration of charge 126016080003, created on 26 May 2022 (17 pages) |
| 25 May 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 15 June 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 26 April 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 March 2021 | Registration of charge 126016080001, created on 2 March 2021 (8 pages) |
| 3 March 2021 | Registration of charge 126016080002, created on 2 March 2021 (6 pages) |
| 16 December 2020 | Termination of appointment of Charlotte Swift as a director on 14 November 2020 (1 page) |
| 27 November 2020 | Current accounting period shortened from 31 May 2021 to 30 November 2020 (1 page) |
| 18 November 2020 | Change of details for Mr Nicholas Swift as a person with significant control on 14 November 2020 (2 pages) |
| 18 November 2020 | Director's details changed for Mr Malcolm Carpenter on 14 November 2020 (2 pages) |
| 18 November 2020 | Registered office address changed from 30 New Elvet Durham County Durham DH1 3AL United Kingdom to 167 Dalling Road London W6 0ES on 18 November 2020 (1 page) |
| 18 November 2020 | Director's details changed for Mr Nicholas Swift on 14 November 2020 (2 pages) |
| 18 November 2020 | Appointment of Ms Charlotte Swift as a director on 14 November 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr Malcolm Carpenter as a person with significant control on 14 November 2020 (2 pages) |
| 22 October 2020 | Change of details for Mr Nicholas Swift as a person with significant control on 22 October 2020 (2 pages) |
| 22 October 2020 | Director's details changed for Mr Nicholas Swift on 22 October 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Nick Swift on 10 August 2020 (2 pages) |
| 10 August 2020 | Change of details for Nick Swift as a person with significant control on 10 August 2020 (2 pages) |
| 15 May 2020 | Director's details changed for Nick Swift on 14 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Nick Swift as a person with significant control on 14 May 2020 (2 pages) |
| 14 May 2020 | Incorporation Statement of capital on 2020-05-14
|