REDBOURNE (WILLESDEN) LIMITED
Active - Accounts Filed
General Information
NAME
REDBOURNE (WILLESDEN) LIMITED
COMPANY NUMBER
09814262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/10/2015
(9 years and 1 months old)
WEBSITE
setha.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4NR
Flat 4 24 Hornton Street
London
W8 4NR
Credit Risk Overview
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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 |
|---|---|---|
| REDBOURNE (WILLESDEN) LIMITED | Active - Accounts Filed | View Report |
| REDBOURNE (QUEENSBURY) LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDBOURNE (WILLESDEN) 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 REDBOURNE (WILLESDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBOURNE (WILLESDEN) 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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
29/08/2016 - Present (8 years and 2 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBOURNE (WILLESDEN) LIMITED | Active - Accounts Filed | View Report |
| REDBOURNE (QUEENSBURY) LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Gabriele Fanciulli (926228805) Appointed |
| 04/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | Gian-Primo Losi (921365465) has left the board |
| 23/08/2022 | Guiseppe Belli (920676759) has left the board |
| 23/08/2022 | Steven Sharpe (914645216) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Gabriele Fanciulli (923806040) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 05/12/2016 | New Board Member Steven Sharpe (914645216) Appointed |
| 05/10/2016 | New Annual Return filed |
| 19/09/2016 | Guiseppe Belli (921376051) has left the board |
| 19/09/2016 | New Board Member Guiseppe Belli (920676759) Appointed |
| 12/09/2016 | New Board Member Guiseppe Belli (921376051) Appointed |
| 09/09/2016 | New Board Member Gian-Primo Losi (921365465) Appointed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Manuel Alsoni (915217853) Appointed |
| 16/02/2016 | New Board Member Manuel Alsoni (915217853) Appointed |
| 16/02/2016 | Manuel Alsoni (920489892) has left the board |
| 16/02/2016 | Manuel Alsoni (920489892) has left the board |
| 10/02/2016 | Steven Sharpe (914645216) has left the board |
| 10/02/2016 | Steven Sharpe (914645216) has left the board |
| 09/02/2016 | New Board Member Manuel Alsoni (920489892) Appointed |
| 09/02/2016 | New Board Member Manuel Alsoni (920489892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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