20 Redburn Street Limited

Company Registration Number: 04951476

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.
20 Redburn Street Limited is a Private Company Limited by Shares first registered on 3 November 2003. It was dissolved on 22 March 2016.

Registered Address

C\O HIGH LANES PARTNERSHIP LTD.
NORTH DRIVE
VIRGINIA WATER
SURREY
GU25 4NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04951476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2,716£2,716
Current Assets £344£1,654£612£0£0
of which Cash £344£154£612£0£0
Total Assets £344£1,654£612£2,716£2,716
Current Liabilities £150£600£300£1,358£1,358
Net Current Assets £194£1,054£312£-1,358£-1,358
Total Net Worth £194£1,054£312£1,358£1,358

Previous Names

No previous names

Company Officers

  • NEWEY, Marigold Phillipa

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    C\O High Lanes Partnership Ltd.
    North Drive
    Virginia Water
    Surrey
    GU25 4NL
    England

  • FORSTERS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 2 December 2003

    67 Grosvenor Street
    London
    W1K 3JN

  • HEATH, Alexander James Wroughton

    Secretary

    Appointed on 16 January 2004

    Resigned on 20 February 2012

    The Upper Maisonette
    20 Redburn Street Chelsea
    London
    SW3 4BX

  • PYM, Laura Elizabeth Camille

    Secretary

    Appointed on 2 December 2003

    Resigned on 16 January 2004

    53 Ridgway Place
    London
    SW19 4SP

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 20 February 2012

    Resigned on 27 January 2015

    C\O John Mortiemr Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • CLARK, Alison Jean

    Director

    Appointed on 9 August 2007

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Architect

    Month of birth: June 1960

    33
    Donne Place
    London
    SW3 2NH

  • DUNCAN-SMITH, Annabel

    Director

    Appointed on 4 November 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1958

    21 Burnfoot Avenue
    London
    SW6 5EB

  • HEATH, Alexander James Wroughton

    Director

    Appointed on 16 January 2004

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1978

    The Upper Maisonette
    20 Redburn Street Chelsea
    London
    SW3 4BX

  • MAYNE, Alison Mill

    Director

    Appointed on 5 April 2004

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1964

    21 Redburn Street
    London
    SW3 4DA

  • PYM, Laura Elizabeth Camille

    Director

    Appointed on 4 November 2003

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1956

    53 Ridgway Place
    London
    SW19 4SP

  • RYAN, Claire

    Director

    Appointed on 3 November 2003

    Resigned on 4 November 2003

    Nationality: Irish

    Occupation: Paralegal

    Month of birth: September 1975

    242a Fulham Road
    London
    SW10 9NA

This information was most recently updated 05/03/2017.

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. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk1MTI1NmFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODM1NzEwNmFkaXF6a2N4.

  3. 24 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MG47VQ. Transaction: MzEzNzgxMjY1MGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJYN6. Transaction: MzEzNTU0ODc5N2FkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG682Y. Transaction: MzEzMTQzNzI5MWFkaXF6a2N4.

  6. 27 January 2015 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to C O High Lanes Partnership Ltd. North Drive Virginia Water Surrey GU25 4NL on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY52DL. Transaction: MzExNjEzMTgwOWFkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY51SI. Transaction: MzExNjEzMTcxNWFkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Alexander James Wroughton Heath as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3YFJ094. Transaction: MzExNDY5OTkwM2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9EXK. Transaction: MzExMDYwMzY2MmFkaXF6a2N4.

  10. 28 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L32JPXF4. Transaction: MzA5NTQyMDM0NmFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLG48. Transaction: MzA4ODE0MTQxOGFkaXF6a2N4.

  12. 26 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0HXP5. Transaction: MzA4MDQ4NTQ5N2FkaXF6a2N4.

  13. 6 February 2013 Appointment of Mrs Marigold Philippa Newey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOT3T. Transaction: MzA3MjM3MjAzNWFkaXF6a2N4.

  14. 15 January 2013 Termination of appointment of Alison Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FHF4. Transaction: MzA3MTE1MDYxOWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O0IX. Transaction: MzA2Njk0ODUwOGFkaXF6a2N4.

  16. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMPLC. Transaction: MzA2NDIyODU4NWFkaXF6a2N4.

  17. 20 February 2012 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X132F8WH. Transaction: MzA1MjcwNjU5OWFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Alexander Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132F8SP. Transaction: MzA1MjcwNjUwN2FkaXF6a2N4.

  19. 8 February 2012 Registered office address changed from 15 Radnor Walk London SW3 4BP on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125R92H. Transaction: MzA1MjEwNDgwM2FkaXF6a2N4.

  20. 1 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIMMPZMA. Transaction: MzA0ODE5OTUwNWFkaXF6a2N4.

  21. 10 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XAZBBZ4V. Transaction: MzA0Njk3MTgxN2FkaXF6a2N4.

  22. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTU2NTY1M2FkaXF6a2N4.

  23. 13 April 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XCAPKT9U. Transaction: MzAzNTU2NTYzOWFkaXF6a2N4.

  24. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwODU4OWFkaXF6a2N4.

  25. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSQ68ON4. Transaction: MzAyNjA3ODM3NWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XRTUZH6X. Transaction: MzAwODQ4MDAxOWFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Alexander James Wroughton Heath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUYH6W. Transaction: MzAwODQ3OTg2MWFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Alison Jean Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUXH6V. Transaction: MzAwODQ3OTg2MGFkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT1ESEIT. Transaction: MzAwMTczNjIyOGFkaXF6a2N4.

  30. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MDAwMWFkaXF6a2N4.

  31. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODQ4MDAzNGFkaXF6a2N4.

  32. 18 March 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9HA89D. Transaction: MjAyODQ2NTc1NWFkaXF6a2N4.

  33. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6DL48L. Transaction: MjAxNjc1MTYxNGFkaXF6a2N4.

  34. 24 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AV6DM48M. Transaction: MjAxNjI4MTQ4OGFkaXF6a2N4.

  35. 13 August 2008 Registered office changed on 13/08/2008 from 20 redburn street chelsea london greater london SW3 4BX [View PDF]

    Category: Address. Type: 287. Barcode: AW1FS27N. Transaction: MjAxMDg5MzIyN2FkaXF6a2N4.

  36. 8 March 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ3SXXSH. Transaction: MjAwMTA0NzE2OGFkaXF6a2N4.

  37. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4MTgwNWFkaXF6a2N4.

  38. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMTEwMmFkaXF6a2N4.

  39. 1 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE4MTIxM2FkaXF6a2N4.

  40. 7 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwMTMwOGFkaXF6a2N4.

  41. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ2OTg5NGFkaXF6a2N4.

  42. 9 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MTA5MmFkaXF6a2N4.

  43. 13 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNTUzN2FkaXF6a2N4.

  44. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxNjQ2M2FkaXF6a2N4.

  45. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5MTg1N2FkaXF6a2N4.

  46. 23 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyMTIwOWFkaXF6a2N4.

  47. 23 April 2004 Registered office changed on 23/04/04 from: 53 ridgway place london SW19 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NjU3NGFkaXF6a2N4.

  48. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxOTc0OWFkaXF6a2N4.

  49. 17 January 2004 Registered office changed on 17/01/04 from: 51 ridgway place london SW19 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkzNjE3NWFkaXF6a2N4.

  50. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUwNjg1OWFkaXF6a2N4.

  51. 24 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA2NTMyOWFkaXF6a2N4.

  52. 24 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUwODQzMWFkaXF6a2N4.

  53. 24 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY1NDA5OGFkaXF6a2N4.

  54. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA4NjMwNWFkaXF6a2N4.

  55. 9 December 2003 Registered office changed on 09/12/03 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI3MzEyNGFkaXF6a2N4.

  56. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMjU5OWFkaXF6a2N4.

  57. 8 December 2003 Ad 04/11/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM4NzU0OGFkaXF6a2N4.

  58. 8 December 2003 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM3NDcwMmFkaXF6a2N4.

  59. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1NzgxOGFkaXF6a2N4.

  60. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc2MzM4MmFkaXF6a2N4.

  61. 13 November 2003 £ nc 100/4 03/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MTc1MTQ0N2FkaXF6a2N4.

  62. 13 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMxMDI2NGFkaXF6a2N4.

  63. 13 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc5MTczNGFkaXF6a2N4.

  64. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg1NzU3M2FkaXF6a2N4.

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