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

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Redbourne (Willesden) Limited (number 09814262) is a private limited company legally formed on 2015-10-07 in England. This enterprise is situated at Flat 4, 24 Hornton Street, London W8 4NR. Redbourne (Willesden) Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Redbourne (willesden) Limited
Number	09814262
Date of Incorporation:	2015/10/07
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 the enterprise, we can name: Gabriele F. (appointed on 13 February 2018), Manuel A. (appointment date: 04 February 2016). The Companies House lists 3 persons of significant control, namely: Setha Management Limited can be found at 24 Hornton Street, W8 4NR London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gaiae Limited can be found at 24 Hornton Street, W8 4NR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Agar S.R.L. can be found at Via Buozzi, 00197 Rome. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	29,750	6,236
Total Assets Less Current Liabilities	-127,306	-130,381

People with significant control

Setha Management Limited

18 August 2022

Address	Flat 4 24 Hornton Street, London, W8 4NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10885096
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gaiae Limited

6 April 2016

Address	Flat 4 24 Hornton Street, London, W8 4NR, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08957568
Nature of control:	25-50% voting rights 25-50% shares

Agar S.R.L.

6 April 2016 - 6 April 2016

Address	47 Via Buozzi, Rome, 00197, Italy
Legal authority	Italian Civil Code
Legal form	Societa A Responsabilita Limitata
Nature of control:	25-50% shares

Filings

Categories:

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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)
(PSC05) Change to a person with significant control 2023/06/01 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/19 filed on: 22nd, August 2023 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control 2023/06/01 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/03/01 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/03/01. New Address: Flat 4 24 Hornton Street London W8 4NR. Previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom filed on: 1st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2022/08/18 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/08/18 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/19 filed on: 19th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 2022/08/18 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/18 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/01 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, October 2021 \| accounts	Free Download
(AD01) Address change date: 2021/08/09. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom 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 (8 pages)
(CS01) Confirmation statement with no updates 2020/10/01 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/10/01 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 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: 4th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/10/01 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/10 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 25th, May 2018 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2018/02/13. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2017/10/31 to 2017/12/31 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/10 filed on: 19th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2016/10/31 filed on: 14th, August 2017 \| accounts	Free Download (15 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)
(AP01) New director appointment on 2016/09/30. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/12/01. New Address: 4th Floor 7/10 Chandos Street London W1G 9DQ. Previous address: 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom filed on: 1st, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/10 filed on: 30th, September 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/09/07. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/29. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/16 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/01 filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: 2016/02/16. New Address: 107 Hindes Road Harrow Middlesex HA1 1RU. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom filed on: 16th, February 2016 \| address	Free Download (1 page)
(TM01) 2016/02/05 - the day director's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/04. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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