REDSTONE LIMITED
Active - Accounts Filed
General Information
NAME
REDSTONE LIMITED
COMPANY NUMBER
09979025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
www.redstone.com.au
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8RW
Telephone: 01253283387
TPS: No
New Burlington House
1075
Finchley Road
London
NW11 0PU
Telephone: 73360771
c/o Marson Property Ltd
15-16 Margaret Street
London
W1W 8RW
W1W 8RW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDSTONE 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 REDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDSTONE 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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) 01/02/2016 - Present (8 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Apr 1958 |
Resigned | Director |
Current: 75 Past: 51 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 134 Past: 108 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in May 1985 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Joel Berger (921963593) has left the board |
| 03/11/2017 | New Accounts filed |
| 27/09/2017 | Joel Sofer (922855869) has left the board |
| 27/09/2017 | New Board Member Joel Sofer (918732416) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Joel Berger (921963593) Appointed |
| 06/04/2017 | Pessie Berger (900298676) has left the board |
| 06/04/2017 | Berish Berger (900017277) has left the board |
| 06/04/2017 | New Board Member Joel Sofer (922855869) Appointed |
| 10/02/2017 | New Board Member Pessie Berger (900298676) Appointed |
| 25/02/2016 | New Board Member Berish Berger (900017277) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Graham Michael Cowan (913366484) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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