REDCASTLE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
REDCASTLE PROPERTIES LIMITED
COMPANY NUMBER
03871193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/1999
(24 years and 11 months old)
WEBSITE
http://topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
04/11/1999
20/03/2000
CARNIVALDEW LIMITED
LONDON
EC4M 7AU
Telephone: 01132494949
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
Want to learn more about REDCASTLE PROPERTIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| REDCASTLE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about REDCASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 6 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Richard Dedombal (916569544) has left the board |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 17/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 23/12/2014 | Anthony Gordon Farndon (919216414) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361880) Appointed |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216414) Appointed |
| 30/10/2014 | Gurpal Premi (918047703) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120558) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047703) Appointed |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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