90 Redchurch Street (Freehold) Limited

Company Registration Number: 08734538

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.
90 Redchurch Street (Freehold) Limited is a Private Company Limited by Shares first registered on 16 October 2013. Its current registered address is in London.

Registered Address

C/O HARRISON NORTH LIBERTY HOUSE
222 REGENT STREET
LONDON
W1B 5TR

There are 214 companies currently registered at this postcode, including this one.

All companies at W1B 5TR

Registration Data

Company Number

08734538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

24 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4,725
of which Cash £3,344
Total Assets £4,725
Current Liabilities £4,722
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • AUSTEN-SMITH, Jeremy Charles

    Secretary

    Appointed on 16 October 2013

     

    18
    Chearsley Road
    Long Crendon
    Aylesbury
    Bucks
    HP18 9AW
    United Kingdom

  • AUSTEN-SMITH, Jeremy Charles

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    18
    Chearsley Road
    Long Crendon
    Aylesbury
    Bucks
    HP18 9AW
    United Kingdom

  • KHAN, Mehmood

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1976

    36
    Wellesley Road
    London
    E11 2HF
    United Kingdom

  • SLINN, Paul

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1967

    349
    Royal College Street
    Camden
    London
    NW1 9QS
    England

This information was most recently updated 20/01/2017.

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. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PY4P. Transaction: MzE1Nzg5NDYyMmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50IXE7C. Transaction: MzE0MTcxMDkzMmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G355CO. Transaction: MzEzMTA5OTgwNWFkaXF6a2N4.

  4. 8 September 2015 Registered office address changed from 18 Chearsley Road Long Crendon Aylesbury Bucks HP18 9AW to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIBLPD. Transaction: MzEzMDU5MTA1OWFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T3UKZ. Transaction: MzEyNTU1ODc2NGFkaXF6a2N4.

  6. 7 January 2015 Appointment of Paul Slinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3N3P3GH. Transaction: MzExNDI5MzkyMGFkaXF6a2N4.

  7. 29 December 2014 Appointment of Paul Slinn as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: AP01. Barcode: A3N0UKCW. Transaction: MzExNDMzNTA3NGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ617. Transaction: MzExMTAzNjE1M2FkaXF6a2N4.

  9. 12 March 2014 Current accounting period shortened from 31 March 2015 to 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Accounts. Type: AA01. Barcode: A33GQLJT. Transaction: MzA5NjEzOTI4OGFkaXF6a2N4.

  10. 25 February 2014 Statement of capital following an allotment of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH01. Barcode: A3299PAH. Transaction: MzA5NTE2MDUzN2FkaXF6a2N4.

  11. 3 February 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A30MCK9K. Transaction: MzA5Mzc3MDIwNmFkaXF6a2N4.

  12. 16 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J0W9RF. Transaction: MzA4NzAxOTQwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.