21 Red Lion Street UK Limited

Company Registration Number: 05526251

Company registered in England and Wales

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21 Red Lion Street UK Limited is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in Englefield Green, Surrey.

Registered Address

BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF

There are 474 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

05526251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £440,000£437,451£437,451£437,451£293,971£305,638£277,408
Current Assets £5,202£5,774£6,976£16,138£9,576£3,812£5,578
of which Cash £5,202£5,774£6,976£16,138£9,576£2,126£2,125
Total Assets £445,202£443,225£444,427£453,589£303,547£309,450£282,986
Current Liabilities £196,441£208,602£222,419£244,623£227,528£238,432£223,835
Net Current Assets £-191,239£-202,828£-215,443£-228,485£-217,952£-234,620£-218,257
Total Net Worth £248,761£234,623£222,008£208,966£76,019£71,018£59,151

Previous Names

No previous names

Company Officers

  • SMIT, Annelia

    Secretary

    Appointed on 3 August 2005

     

    33
    Valley Crescent
    Centurion Golf Estate
    Centurion
    157
    South Africa

  • SMIT, Annelia

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1952

    33
    Valley Crescent
    Centurion Golf Estate
    Centurion
    157
    South Africa

  • SMIT, Michiel Christoffel

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1950

    33
    Valley Crescent
    Centurion Golf Estate
    Centurion
    157
    South Africa

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62M27AI. Transaction: MzE3MTQ1NTIwMmFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM4F5. Transaction: MzE1NzUzNzA5N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H19MKO. Transaction: MzEzMjEwODU5NmFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4PRV6. Transaction: MzEyODQ2ODIxN2FkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IG9SWX. Transaction: MzEwOTMyMDMwOWFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJT2DS. Transaction: MzEwNDk0NDkyOGFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9N8I. Transaction: MzEwMDczNTk5NmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV7U3. Transaction: MzA4MzEwMDUwN2FkaXF6a2N4.

  9. 16 July 2013 Director's details changed for Annelia Smit on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2CP6DGH. Transaction: MzA4MTYwMTQ3M2FkaXF6a2N4.

  10. 16 July 2013 Secretary's details changed for Annelia Smit on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2CP6DEP. Transaction: MzA4MTYwMTQ3MWFkaXF6a2N4.

  11. 16 July 2013 Director's details changed for Michiel Christoffel Smit on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2CP6COX. Transaction: MzA4MTYwMTI1MGFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4J1S. Transaction: MzA3ODg1OTE5NWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYMY2O. Transaction: MzA2MjE3NDQ5OGFkaXF6a2N4.

  14. 11 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AOJQHZ4R. Transaction: MzA0Njk5MDk4M2FkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKZ1XWZ9. Transaction: MzA0MjczMjQ0MmFkaXF6a2N4.

  16. 30 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXERCQ5J. Transaction: MzAyOTUyNTM4MmFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XTHU3MA0. Transaction: MzAyMDgzMTQ3MGFkaXF6a2N4.

  18. 15 June 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AHFZJKV3. Transaction: MzAxNzYzNzI5MGFkaXF6a2N4.

  19. 28 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD4F3GZO. Transaction: MzAwODExODM3OWFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X6RQDCQZ. Transaction: MjA0MDA2NzQzMmFkaXF6a2N4.

  21. 11 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E1GCBH. Transaction: MjAzOTAxMTU0OWFkaXF6a2N4.

  22. 10 August 2009 Director's change of particulars / michiel smit / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1XM0CA3. Transaction: MjAzODkwNDc1NGFkaXF6a2N4.

  23. 4 August 2009 Director's change of particulars / michiel smit / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CA5C44. Transaction: MjAzODUyMDAyM2FkaXF6a2N4.

  24. 23 April 2009 Director and secretary's change of particulars / annelia smit / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8GT5991. Transaction: MjAzMTMyNjA2MGFkaXF6a2N4.

  25. 28 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI4O2MI. Transaction: MjAxMTk4MDAxMGFkaXF6a2N4.

  26. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA8G20XU. Transaction: MjAwODA1MzExN2FkaXF6a2N4.

  27. 8 May 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: XZ86AZJ2. Transaction: MjAwNDk3ODEyMWFkaXF6a2N4.

  28. 17 March 2008 Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XNS2UY17. Transaction: MjAwMTUzNjkzNWFkaXF6a2N4.

  29. 21 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1NjA1N2FkaXF6a2N4.

  30. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU1NjA1OGFkaXF6a2N4.

  31. 30 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2Mjc5NWFkaXF6a2N4.

  32. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMxNTg5MmFkaXF6a2N4.

  33. 30 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEyNDQ4MWFkaXF6a2N4.

  34. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4NTI5OGFkaXF6a2N4.

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