Company Information for REDLEAF ENTERPRISES LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
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Company Registration Number
06788897
Private Limited Company
Active |
Company Name | |
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REDLEAF ENTERPRISES LIMITED | |
Legal Registered Office | |
4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA Other companies in W1G | |
Company Number | 06788897 | |
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Company ID Number | 06788897 | |
Date formed | 2009-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 13:28:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDLEAF ENTERPRISES, LLC | 3654 N RANCHO DR LAS VEGAS NV 89130 | Active | Company formed on the 2004-06-04 |
Officer | Role | Date Appointed |
---|---|---|
HELEN CHRISTINE KING |
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PETER MALCOLM ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN CHARLES MIRE |
Director | ||
TRUST PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
BENJAMIN JOHN CHARLES MIRE |
Director | ||
HILL STREET REGISTRARS LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTON HALL ESTATE MANAGEMENT LIMITED | Director | 2014-07-21 | CURRENT | 1991-04-30 | Active | |
PARKING IN TWICKENHAM LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
COOL PORTABLE AIR CONDITIONING LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
ZIPPACROFT LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
AMAZON CASES LTD | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
CP GLOBAL LIMITED | Director | 2000-11-08 | CURRENT | 2000-11-07 | Active | |
STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 1997-07-01 | CURRENT | 1976-10-25 | Active | |
BULLDOG CASES LIMITED | Director | 1994-05-04 | CURRENT | 1992-06-03 | Active | |
C P CASES LIMITED | Director | 1991-11-10 | CURRENT | 1973-05-03 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Malcolm Ross on 2021-03-17 | |
PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2021-03-10 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2019-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England | |
CH01 | Director's details changed for Helen Christine King on 2019-09-18 | |
PSC04 | Change of details for Ms Helen Christine King as a person with significant control on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 779981 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Mw House 1 Penman Way Leicester LE19 1SY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHRISTINE KING | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 779981 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN CHARLES MIRE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN CHARLES MIRE | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN CHARLES MIRE | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE KING | |
TM02 | Termination of appointment of Trust Property Management Limited on 2016-11-07 | |
AP01 | DIRECTOR APPOINTED MR PETER MALCOLM ROSS | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 779981 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 779981 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London W1G 9DQ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILL STREET REGISTRARS LIMITED | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 200000.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED BENJAMIN JOHN CHARLES MIRE | |
288a | SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDLEAF ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDLEAF ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |