REDBOURNE (QUEENSBURY) LIMITED - LONDON


Company Profile Company Filings

Overview

REDBOURNE (QUEENSBURY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBOURNE (QUEENSBURY) LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDBOURNE (QUEENSBURY) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

FLAT 4
LONDON
W8 4NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED (until 30/09/2016)
DE FACTO 2084 LIMITED (until 11/02/2014)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIELE FANCIULLI Mar 1978 Italian Director 2022-08-09 CURRENT
MR MANUEL ALSONI Apr 1982 Italian Director 2016-09-30 CURRENT
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-01-17 UNTIL 2014-02-11 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-01-17 UNTIL 2014-02-11 RESIGNED
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2016-09-30 RESIGNED
MR MARTIN JOHN SIDDERS Secretary 2014-02-11 UNTIL 2014-06-19 RESIGNED
MR JEREMY PHILIP HILTON VICKERS Secretary 2014-06-19 UNTIL 2015-07-24 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2016-09-30 UNTIL 2022-08-09 RESIGNED
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 UNTIL 2016-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-01-17 UNTIL 2014-02-11 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2014-01-17 UNTIL 2014-02-11 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2014-02-11 UNTIL 2014-06-19 RESIGNED
MR GERALD ANTHONY MALTON Dec 1960 British Director 2014-02-11 UNTIL 2016-09-30 RESIGNED
MR RICHARD JAMES PATERSON Nov 1957 British Director 2014-02-11 UNTIL 2016-09-30 RESIGNED
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2016-09-30 UNTIL 2022-08-09 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2016-09-30 RESIGNED
MR GUISEPPE BELLI Jun 1965 Italian Director 2016-09-30 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redbourne (Willesden) Limited 2016-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fairview New Homes Limited 2016-04-06 - 2016-09-20 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW ESTATES (HOUSING) LIMITED MIDDLESEX Active FULL 41202 - Construction of domestic buildings
C & B HOLDINGS LIMITED WATFORD Active FULL 70100 - Activities of head offices
CRISPIN & BORST (KENT) LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
DIALECT PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (BEESTON) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW LAND LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOMES LIMITED ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
CABOT HOUSING LIMITED ASHBY-DE-LA-ZOUCH ... DORMANT 99999 - Dormant Company
FAIRVIEW LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
ENFIELD (JKL) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
ENFIELD (MNO) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
CROSSWAYS PROPERTY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
BRONTE ENERGY LIMITED ENFIELD Active FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redbourne (Queensbury) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £40,421 Cash £-948,084 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 -1,431,458 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 -813,953 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAISSANCE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JADZIER FINANCIAL CONSULTANTS LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
ALFER INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERCURY PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GAIAE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GBF HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCHERDEN LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ANSELM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
26 HORNTON STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management