15 Redburn Street Limited

Company Registration Number: 04108510

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Redburn Street Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in London.

Registered Address

10 DUKE OF YORK SQUARE
LONDON
SW3 4LY

There are 82 companies currently registered at this postcode, including this one.

All companies at SW3 4LY

Registration Data

Company Number

04108510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • LOUTIT, Paul Morris

    Secretary

    Appointed on 15 December 2003

     

    Nationality: British

    10
    Duke Of York Square
    London
    SW3 4LY
    England

  • BALLANTINE, Alison Clare

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1961

    10
    Duke Of York Square
    London
    SW3 4LY
    England

  • SEABORN, Hugh Richard

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    10
    Duke Of York Square
    London
    SW3 4LY
    England

  • TREVES, Jack Lewis

    Secretary

    Appointed on 15 November 2000

    Resigned on 15 December 2003

    Nationality: British

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • CORBYN, Stuart Alan

    Director

    Appointed on 15 November 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    2 Carlyle Court
    Chelsea Harbour
    London
    SW10 0UQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1UODD. Transaction: MzE1NzI1MDE4NmFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4MTK. Transaction: MzEzNTYxNjk3MWFkaXF6a2N4.

  3. 10 November 2015 Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JUZUYH. Transaction: MzEzNDg0ODA5MmFkaXF6a2N4.

  4. 10 November 2015 Director's details changed for Alison Clare Ballantine on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JUZUQW. Transaction: MzEzNDg0ODAxMmFkaXF6a2N4.

  5. 10 November 2015 Secretary's details changed for Paul Morris Loutit on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH03. Barcode: X4JUZUMZ. Transaction: MzEzNDg0Nzk2N2FkaXF6a2N4.

  6. 10 November 2015 Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JUZUG2. Transaction: MzEzNDg0NzkxNmFkaXF6a2N4.

  7. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JN5M. Transaction: MzEzMDc0MTMwOGFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L201JM. Transaction: MzExMTcxODgyOWFkaXF6a2N4.

  9. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWZPV. Transaction: MzEwNjg5NjQ4MWFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LONYK3. Transaction: MzA4OTI0NjI1NmFkaXF6a2N4.

  11. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABFQ9. Transaction: MzA4NDgzMjk5N2FkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5W00. Transaction: MzA2NzY1NzY4NWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKNGJ. Transaction: MzA2Mzc2ODAyNGFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDE7TZCZ. Transaction: MzA0NzM4NDEyNmFkaXF6a2N4.

  15. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARX00W0U. Transaction: MzA0MDkwMTg0M2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0185P88. Transaction: MzAyNzI1NzM2MGFkaXF6a2N4.

  17. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKMKDMPO. Transaction: MzAyMjA2NDQyNGFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X7EAXFAE. Transaction: MzAwMzc1MTQ2NWFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Hugh Richard Seaborn on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJO5RDYB. Transaction: MzAwMDQzOTUyMGFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Alison Clare Ballantine on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJO4QDY9. Transaction: MzAwMDQzOTQ4OWFkaXF6a2N4.

  21. 9 October 2009 Secretary's details changed for Paul Morris Loutit on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJNH0DYV. Transaction: MzAwMDQzOTIzNWFkaXF6a2N4.

  22. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ0DDV5. Transaction: MzAwMDI4NDM3OGFkaXF6a2N4.

  23. 6 January 2009 Appointment terminated director stuart corbyn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEJQ6AG. Transaction: MjAyMjU4MTU2M2FkaXF6a2N4.

  24. 29 December 2008 Director appointed hugh richard seaborn [View PDF]

    Category: Officers. Type: 288a. Barcode: XF11962V. Transaction: MjAyMTU3OTE5MmFkaXF6a2N4.

  25. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PXA4WY. Transaction: MjAxODE0MzMxNWFkaXF6a2N4.

  26. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADN5W39N. Transaction: MjAxMzc1Mzg3OWFkaXF6a2N4.

  27. 30 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MTc2NGFkaXF6a2N4.

  28. 13 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MTQzOGFkaXF6a2N4.

  29. 1 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1OTg3MmFkaXF6a2N4.

  30. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2Mjk3MGFkaXF6a2N4.

  31. 24 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5MTU0MWFkaXF6a2N4.

  32. 13 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODMwMjk0OGFkaXF6a2N4.

  33. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0MTU3NWFkaXF6a2N4.

  34. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc1OTM5OGFkaXF6a2N4.

  35. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwNzIyNWFkaXF6a2N4.

  36. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyMzYyNmFkaXF6a2N4.

  37. 1 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0ODY3MWFkaXF6a2N4.

  38. 5 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY0NzYwOWFkaXF6a2N4.

  39. 5 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3NDI0NGFkaXF6a2N4.

  40. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc1NzczNmFkaXF6a2N4.

  41. 26 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2MjgyMGFkaXF6a2N4.

  42. 3 September 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjU2Nzg5MWFkaXF6a2N4.

  43. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEwODM3MGFkaXF6a2N4.

  44. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk1MzA1NGFkaXF6a2N4.

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