REDBOURNE (WILLESDEN) LIMITED - LONDON


Company Profile Company Filings

Overview

REDBOURNE (WILLESDEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBOURNE (WILLESDEN) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDBOURNE (WILLESDEN) 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

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIELE FANCIULLI Mar 1978 Italian Director 2018-02-13 CURRENT
MR MANUEL ALSONI Apr 1982 Italian Director 2016-02-04 CURRENT
MR STEVEN SHARPE May 1967 British Director 2016-09-30 UNTIL 2022-08-18 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2015-10-07 UNTIL 2016-02-05 RESIGNED
MR GIAN-PRIMO LOSI Oct 1948 Italian Director 2016-08-29 UNTIL 2022-08-18 RESIGNED
MR GUISEPPE BELLI Jun 1965 Italian Director 2016-09-07 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setha Management Limited 2022-08-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Agar S.R.L. 2016-04-06 - 2016-04-06 Rome   Ownership of shares 25 to 50 percent
Gaiae Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 98000 - Residents property management
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEFIELD PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DORSET COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINTURBAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HELLAPORT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FOXGROVE PROPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANDPLAN PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOWARD INVENTORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redbourne (Willesden) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £3 Cash £-130,381 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 29,650 Cash -127,306 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 7,390 Cash -66,359 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
REDBOURNE (QUEENSBURY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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