RL

REDBOURNE (QUEENSBURY) LIMITED

Receivership

Company number 08849807

London, England · Incorporated 17 January 2014

Unit 13 12a Courtfield Gardens, London, SW5 0PL, England

Development of building projects · SIC 41100

Status
Receivership
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 2084 LIMITED · 17 January 2014 – 11 February 2014

FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED · 11 February 2014 – 30 September 2016

Previous registered addresses

Flat 4 24 Hornton Street London W8 4NR England · until 10 April 2025

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom · until 28 February 2023

4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom · until 9 August 2021

50 Lancaster Road Enfield Middlesex EN2 0BY · until 29 November 2016

10 Snow Hill London EC1A 2AL England · until 11 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 January 2024
Next due
17 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALSONI, Manuel
Director
30 September 2016
FG
FANCIULLI, Gabriele
Director · Resigned
9 August 2022
BG
BELLI, Guiseppe
Director · Resigned
30 September 2016
LG
LOSI, Giovanni Primo
Director · Resigned
30 September 2016
SS
SHARPE, Steven
Director · Resigned
30 September 2016
WR
WILLIAMS, Robert Kenneth
Director · Resigned
19 August 2015
HS
HIDE, Susan Gaynor
Secretary · Resigned
24 July 2015
BM
BLAKEY, Michael
Director · Resigned
24 July 2015
VJ
VICKERS, Jeremy Philip Hilton
Secretary · Resigned
19 June 2014
VJ
VICKERS, Jeremy Philip Hilton
Director · Resigned
23 May 2014
SM
SIDDERS, Martin John
Secretary · Resigned
11 February 2014
MG
MALTON, Gerald Anthony
Director · Resigned
11 February 2014
PR
PATERSON, Richard James
Director · Resigned
11 February 2014
SM
SIDDERS, Martin John
Director · Resigned
11 February 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
17 January 2014
SR
SPEDDING, Richard Rolland
Director · Resigned
17 January 2014
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
17 January 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
17 January 2014

Persons with significant control

PS
Redbourne (Willesden) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Liquidation Receiver Appointment Of Receiver
Insolvency
3 June 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Legacy
Miscellaneous
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Auditors Resignation Company
Auditors
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Legacy
Miscellaneous
5 May 2017 View
Legacy
Return
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Resolution
Resolution
30 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2014 View
Certificate Change Of Name Company
Change Of Name
11 February 2014 View
Incorporation Company
Incorporation
17 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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