1 Rede Place Limited

Company Registration Number: 08467155

Company registered in England and Wales

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1 Rede Place Limited is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08467155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7,845,559£6,077,056£5,053,067
of which Cash £269,683£331,635£46,893
Total Assets £7,845,559£6,077,056£5,053,067
Current Liabilities £9,994,950£2,716,200£2,414,230
Net Current Assets £-2,149,391£3,360,856£2,638,837
Total Net Worth £-2,149,391£-1,583,540£-1,290,856

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 28 March 2013

     

    36
    Rowallan Road
    London
    SW6 6AG
    England

  • HEDGER, Graham Howard

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • TODD, Warren Bradley

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19
    Warwick Gardens
    London
    W14 8PH
    England

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

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN05ZK. Transaction: MzE1OTQwNTcwNWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548NEJK. Transaction: MzE0NTY0NzYxMGFkaXF6a2N4.

  3. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TDUJ. Transaction: MzEzMjU2MTkwNmFkaXF6a2N4.

  4. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04DE. Transaction: MzEyNTE0MTcyMGFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487E38A. Transaction: MzEyMzkwODY5OWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCPQJ. Transaction: MzEyMDMyODA2NmFkaXF6a2N4.

  7. 9 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI786Y. Transaction: MzEwOTE2MzMwMWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZG0KO. Transaction: MzA5ODQ0MTIzNmFkaXF6a2N4.

  9. 11 June 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ABML0H. Transaction: MzA3OTU2NjI2MmFkaXF6a2N4.

  10. 9 May 2013 Registration of charge 084671550001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280TCZ7. Transaction: MzA3ODAyODgzMWFkaXF6a2N4.

  11. 9 May 2013 Registration of charge 084671550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280TCZF. Transaction: MzA3ODAyOTE5MWFkaXF6a2N4.

  12. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25314ZF. Transaction: MzA3NTM2MTY0MGFkaXF6a2N4.

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