Redbourne (queensbury) Limited. net worth, address, company information. Free

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Redbourne (Queensbury) Limited (number 08849807) is a private limited company incorporated on 2014-01-17 originating in England. The business was registered at Flat 4, 24 Hornton Street, London W8 4NR. Having undergone a change in 2016-09-30, the previous name this enterprise utilized was Fairview New Homes (North London) Limited. Redbourne (Queensbury) Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Redbourne (queensbury) Limited
Number	08849807
Date of Incorporation:	2014-01-17
End of financial year:	31 December
Address:	Flat 4, 24 Hornton Street, London, W8 4NR
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular business, we can name: Gabriele F. (in the company from 09 August 2022), Manuel A. (appointment date: 30 September 2016). The Companies House lists 2 persons of significant control, namely: Redbourne (Willesden) Limited can be reached at 24 Hornton Street, Cavendish Square, W8 4NR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fairview New Homes Limited can be reached at Lancaster Road, EN2 0BY Enfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	6,920,281	7,392,192
Total Assets Less Current Liabilities	5,208,936	2,612,930

People with significant control

Redbourne (Willesden) Limited

20 September 2016

Address	Flat 4 24 Hornton Street, Cavendish Square, London, W8 4NR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09814262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairview New Homes Limited

6 April 2016 - 20 September 2016

Address	50 Lancaster Road, Enfield, EN2 0BY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04081723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023/08/11 director's details were changed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 2023/02/28 to Flat 4 24 Hornton Street London W8 4NR filed on: 28th, February 2023 \| address	Free Download (1 page)
(CH01) On 2022/12/01 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/08/09 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/09 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/09. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/09 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 2021/08/09 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 9th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 25th, May 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(CH01) On 2017/05/09 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/09 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 50 Lancaster Road Enfield Middlesex EN2 0BY on 2016/11/29 to 4th Floor 7/10 Chandos Street London W1G 9DQ filed on: 29th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/30. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/30. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/30. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/09/30 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/30. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/30 filed on: 30th, September 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (13 pages)
(CH01) On 2016/07/07 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/19 capital
(AP01) New director appointment on 2015/08/19. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/07/24, company appointed a new person to the position of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/24. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/07/24 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/24 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/19 capital
(TM02) Secretary's appointment terminated on 2014/06/20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/06/20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP03) On 2014/06/20, company appointed a new person to the position of a secretary filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/02/11 from 10 Snow Hill London EC1A 2AL England filed on: 11th, February 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP03) On 2014/02/11, company appointed a new person to the position of a secretary filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed de facto 2084 LIMITEDcertificate issued on 11/02/14 filed on: 11th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/02/11 change of name
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2014 \| incorporation	Free Download (16 pages)

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