15 REDBURN STREET LIMITED - LONDON


Company Profile Company Filings

Overview

15 REDBURN STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 REDBURN STREET LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108510. The accounts status is DORMANT and accounts are next due on 30/09/2024.

15 REDBURN STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 REDBURN STREET
LONDON
SW3 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON CLARE BALLANTINE Mar 1961 British Director 2001-01-15 CURRENT
MS CAROLINE LOUISE RICE Mar 1966 British Director 2023-07-04 CURRENT
LISA TUDOR Oct 1965 British Director 2021-02-26 UNTIL 2023-08-02 RESIGNED
MR STUART ALAN CORBYN Feb 1945 British Director 2000-11-15 UNTIL 2008-12-31 RESIGNED
MR HUGH RICHARD SEABORN May 1962 British Director 2008-12-19 UNTIL 2021-02-26 RESIGNED
MR JACK LEWIS TREVES Dec 1943 British Secretary 2000-11-15 UNTIL 2003-12-15 RESIGNED
PAUL MORRIS LOUTIT British Secretary 2003-12-15 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Louise Rice 2023-08-02 3/1966 London   Ownership of shares 25 to 50 percent
Lisa Tudor 2021-02-26 - 2023-07-07 10/1965 Chichester   West Sussex Ownership of shares 25 to 50 percent
Cadogan Estates Limited 2016-04-06 - 2021-02-26 London   Ownership of shares 25 to 50 percent
Miss Alison Clare Ballantine 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
CHRISTY DRESSUP LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CHELSEA PHYSIC GARDEN COMPANY(THE) LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
CHELSEA FESTIVAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CROSSBELT LIMITED HINDHEAD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 15 REDBURN STREET LIMITED 2023-09-20 31-12-2022 £2 equity
15 Redburn Street Limited 2022-09-29 31-12-2021 £2 equity
15 Redburn Street Limited 2021-10-21 31-12-2020 £2 equity

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