1 Red Properties Limited

Company Registration Number: 08517482

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.
1 Red Properties Limited is a Private Company Limited by Shares first registered on 7 May 2013. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08517482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,075£5,620
of which Cash £0£155
Total Assets £4,075£5,620
Current Liabilities £444,732£359,198
Net Current Assets £-440,657£-353,578
Total Net Worth £387£5,601

Previous Names

No previous names

Company Officers

  • BAUZONE, Nicola

    Director

    Appointed on 7 May 2013

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1976

    73
    Salcott Road
    London
    SW11 6DF
    England

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A6AQLZMH. Transaction: MzE4MTI0NzQ3MWFkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X62EFP2Z. Transaction: MzE3MTM3MjI5MmFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKTGR. Transaction: MzE2NDM4ODgxNmFkaXF6a2N4.

  4. 10 November 2016 Satisfaction of charge 085174820008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG5VJ5. Transaction: MzE2MTY3ODAyMWFkaXF6a2N4.

  5. 10 November 2016 Satisfaction of charge 085174820007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG5V6Q. Transaction: MzE2MTY3Nzg1MGFkaXF6a2N4.

  6. 10 November 2016 Satisfaction of charge 085174820006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG5UHE. Transaction: MzE2MTY3NzY1MGFkaXF6a2N4.

  7. 10 November 2016 Satisfaction of charge 085174820004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG5SJS. Transaction: MzE2MTY3NzA3N2FkaXF6a2N4.

  8. 10 November 2016 Satisfaction of charge 085174820005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG5TSX. Transaction: MzE2MTY3NzQzM2FkaXF6a2N4.

  9. 30 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7RS06. Transaction: MzE1MjA1NDQ2MmFkaXF6a2N4.

  10. 13 June 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A57XEPF4. Transaction: MzE1MDYxMzMyNmFkaXF6a2N4.

  11. 26 June 2015 Registration of charge 085174820008, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ADMYGQ. Transaction: MzEyNTk0OTYwOWFkaXF6a2N4.

  12. 17 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q87YW. Transaction: MzEyNTM0NDkzNWFkaXF6a2N4.

  13. 20 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzM1MDE1NWFkaXF6a2N4.

  14. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU4OTc5NGFkaXF6a2N4.

  15. 18 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47P49AR. Transaction: MzEyMzM1MDEzNmFkaXF6a2N4.

  16. 5 February 2015 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: A3ZY3LKX. Transaction: MzExNjIzMDg1OGFkaXF6a2N4.

  17. 14 October 2014 Registered office address changed from 73 Salcott Road London SW11 6DF England to 71-75 Shelton Street London WC2H 9JQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: A3HYLZO4. Transaction: MzEwOTMxMzM0M2FkaXF6a2N4.

  18. 27 December 2013 Registration of charge 085174820006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2O4X220. Transaction: MzA5MjEzMTk3NWFkaXF6a2N4.

  19. 27 December 2013 Registration of charge 085174820007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2O4X228. Transaction: MzA5MjEzMzM4OWFkaXF6a2N4.

  20. 29 November 2013 Registration of charge 085174820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M55ZCP. Transaction: MzA5MDA3NzI4MmFkaXF6a2N4.

  21. 29 November 2013 Registration of charge 085174820005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2M51WI0. Transaction: MzA5MDA3Nzc5NmFkaXF6a2N4.

  22. 22 November 2013 Registration of charge 085174820003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN9FMJ. Transaction: MzA4OTY1Mjg4NmFkaXF6a2N4.

  23. 22 November 2013 Registration of charge 085174820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN9FMR. Transaction: MzA4OTY1Mjc5MGFkaXF6a2N4.

  24. 22 November 2013 Registration of charge 085174820001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN9FMZ. Transaction: MzA4OTY1MjU1MmFkaXF6a2N4.

  25. 7 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27LORSO. Transaction: MzA3NzQyMDg0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 18:25:19 +0100