7 Redburn Street Limited

Company Registration Number: 04189716

Company registered in England and Wales

Approximate Location Map
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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.
7 Redburn Street Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

10 DUKE OF YORK SQUARE
LONDON
ENGLAND
SW3 4LY

There are 84 companies currently registered at this postcode, including this one.

All companies at SW3 4LY

Registration Data

Company Number

04189716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOUTIT, Paul Morris

    Secretary

    Appointed on 4 December 2003

     

    Nationality: British

    10
    Duke Of York Square
    London
    SW3 4LY
    England

  • BENTLEY, Jeremy George

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    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 29 March 2001

    Resigned on 4 December 2003

    Nationality: British

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • CORBYN, Stuart Alan

    Director

    Appointed on 29 March 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    2 Carlyle Court
    Chelsea Harbour
    London
    SW10 0UQ

  • GRANT, Richard John

    Director

    Appointed on 19 December 2008

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    10
    Duke Of York Square
    London
    SW3 4LY
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 July 2017 Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X69VSMQH. Transaction: MzE3OTU1NDcyM2FkaXF6a2N4.

  2. 3 July 2017 Termination of appointment of Richard John Grant as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X69VSCUY. Transaction: MzE3OTU1NDQ1N2FkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5A6J. Transaction: MzE3MjQ0MDIyNGFkaXF6a2N4.

  4. 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: A5F1UOD5. Transaction: MzE1NzI1MDE5M2FkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X5461Z4I. Transaction: MzE0NTU3MzQxMWFkaXF6a2N4.

  6. 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: X4JUZVH4. Transaction: MzEzNDg0ODI5N2FkaXF6a2N4.

  7. 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: X4JUZVQH. Transaction: MzEzNDg0ODM1MGFkaXF6a2N4.

  8. 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: X4JUZV7U. Transaction: MzEzNDg0ODI5NWFkaXF6a2N4.

  9. 10 November 2015 Director's details changed for Mr Richard John Grant on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JUZVHC. Transaction: MzEzNDg0ODI5OWFkaXF6a2N4.

  10. 11 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: A4F5JN5E. Transaction: MzEzMDc0MTI5NWFkaXF6a2N4.

  11. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM5X7. Transaction: MzEyMDIxMjY0NWFkaXF6a2N4.

  12. 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: B3FJKO3S. Transaction: MzEwNjg5NDg0M2FkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSSC0. Transaction: MzA5Nzc1NjM4M2FkaXF6a2N4.

  14. 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: A2GABG8B. Transaction: MzA4NDgzMTkyNmFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQTEI. Transaction: MzA3NTUwMjU1OWFkaXF6a2N4.

  16. 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: A1GUKNCR. Transaction: MzA2Mzc2Njk0OGFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKQ15. Transaction: MzA1NTY2ODAxOGFkaXF6a2N4.

  18. 12 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG7TWU1H. Transaction: MzAzNzA2MDkzM2FkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XA2J5T3T. Transaction: MzAzNTIyNDMxNmFkaXF6a2N4.

  20. 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: AKMKCMPN. Transaction: MzAyMjA2NDMwNGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9GD7IPD. Transaction: MzAxMjQzOTQwNmFkaXF6a2N4.

  22. 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: XJOFLDYF. Transaction: MzAwMDQ0MjYzMWFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Richard John Grant on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJOAIDY7. Transaction: MzAwMDQ0MjU1NGFkaXF6a2N4.

  24. 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: XJOA9DYY. Transaction: MzAwMDQzOTY1N2FkaXF6a2N4.

  25. 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: ARJ0MDVE. Transaction: MzAwMDI4MDgzMmFkaXF6a2N4.

  26. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27XV8LR. Transaction: MjAyOTM3MDU2MGFkaXF6a2N4.

  27. 6 January 2009 Appointment terminated director stuart corbyn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEGT6AG. Transaction: MjAyMjU4MTYxMmFkaXF6a2N4.

  28. 29 December 2008 Director appointed richard john grant [View PDF]

    Category: Officers. Type: 288a. Barcode: XF10Q62B. Transaction: MjAyMTU3OTE4MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: XF0W562L. Transaction: MjAyMTU3ODQxNGFkaXF6a2N4.

  30. 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: ADN6439W. Transaction: MjAxMzc1Mzg0M2FkaXF6a2N4.

  31. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDYQZ2U. Transaction: MjAwMzc0NzA5NmFkaXF6a2N4.

  32. 21 April 2008 Secretary's change of particulars / paul loutit / 27/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDYPZ2T. Transaction: MjAwMzc0NjQ4MWFkaXF6a2N4.

  33. 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: MDE4NTI3ODQ4NWFkaXF6a2N4.

  34. 21 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA1OTU0M2FkaXF6a2N4.

  35. 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: MDE2NTUzMzMzNWFkaXF6a2N4.

  36. 4 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2NzQxOWFkaXF6a2N4.

  37. 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: MDA5NjcwOTczNmFkaXF6a2N4.

  38. 18 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3ODkwNmFkaXF6a2N4.

  39. 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: MDAzMTY0NDk3MWFkaXF6a2N4.

  40. 2 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzODMyM2FkaXF6a2N4.

  41. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5NzA4MWFkaXF6a2N4.

  42. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkxMjA3NmFkaXF6a2N4.

  43. 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: MDAxNjMxMTkxNWFkaXF6a2N4.

  44. 9 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MTczOWFkaXF6a2N4.

  45. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDM5NDI5M2FkaXF6a2N4.

  46. 22 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMTc0NGFkaXF6a2N4.

  47. 10 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQ2NzI4N2FkaXF6a2N4.

  48. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzNTQxOWFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:10:49 +0100