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Company Information for

REDSTONE LIMITED

C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW,
Company Registration Number
09979025
Private Limited Company
Active

Company Overview

About Redstone Ltd
REDSTONE LIMITED was founded on 2016-02-01 and has its registered office in London. The organisation's status is listed as "Active". Redstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDSTONE LIMITED
 
Legal Registered Office
C/O Marson Property Ltd
15-16 Margaret Street
London
W1W 8RW
 
Filing Information
Company Number 09979025
Company ID Number 09979025
Date formed 2016-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 12:44:52
Primary Source:Companies House
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Companies with same name REDSTONE LIMITED
The following companies were found which have the same name as REDSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDSTONE TELECOM HOLDINGS LIMITED THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Dissolved Company formed on the 2005-03-29
REDSTONE California Unknown
REDSTONE PROPERTIES LTD 41 RUNNYMEDE ROAD WESTMIDLAND, BIRMINGHAM B11 3BN Active Company formed on the 2019-01-04
REDSTONE (UK) LTD CASTLE HOUSE PARK ROAD BANSTEAD SURREY SM7 3BT Dissolved Company formed on the 2000-10-26
REDSTONE (TYRES) LTD SOUTH YARD FORD LANE ARUNDEL WEST SUSSEX BN18 0DF Active Company formed on the 2015-03-18
REDSTONE (NW) LIMITED C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL Active - Proposal to Strike off Company formed on the 2018-06-18
REDSTONE + YOUKEL LLC 275 COLLEGE STREET BURLINGTON VT 05401 Dissolved Company formed on the 2013-08-07
Redstone 1, Ltd. 301 Belleview Avenue Crested Butte CO 81224 Good Standing Company formed on the 2005-03-29
REDSTONE 129 SDN. BHD. Active
RedStone 1LLC 1500 cherryville rd Littleton CO 80121 Delinquent Company formed on the 2017-05-01
REDSTONE 17 LLC 4318 PRESTON FALL CITY RD SE FALL CITY WA 980245719 Active Company formed on the 2018-04-09
REDSTONE 10032 103 STREET REAL ESTATE HOLDINGS LTD. 1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P0R3 Active Company formed on the 2020-10-15
REDSTONE 10303 JASPER AVENUE REAL ESTATE HOLDINGS LTD. 1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P0R3 Active Company formed on the 2020-10-15
REDSTONE 103 ST PARKADE HOLDINGS LTD. 1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P0R3 Active Company formed on the 2021-04-26
Redstone 2013 Inc. 19 Birchwood Drive Rocky Point Prince Edward Island C0A 1H2 Dissolved Company formed on the 2013-04-03
Redstone 2016 LLC 20 Polo Field Lane Denver CO 80209 Good Standing Company formed on the 2003-07-25
REDSTONE 530, LTD PO BOX 139 APPLE SPRINGS TX 75926 ACTIVE Company formed on the 2014-11-12
REDSTONE 530-GP MANAGEMENT, LLC 10 OAK COVE LN HUMBLE TX 77346 ACTIVE Company formed on the 2014-11-12
REDSTONE 64 LIMITED FIRSBY LODGE FENDYKE ROAD FIRSBY SPILSBY LINCOLNSHIRE PE23 5QW Active Company formed on the 2024-01-27
REDSTONE 63 LIMITED FIRSBY LODGE FENDYKE ROAD FIRSBY SPILSBY LINCOLNSHIRE PE23 5QW Active Company formed on the 2024-01-27

Company Officers of REDSTONE LIMITED

Current Directors
Officer Role Date Appointed
JOEL SOFER
 Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL BERGER
 Director 2017-01-30 2018-02-06
BERISH BERGER
 Director 2016-02-10 2017-01-30
PESSIE BERGER
 Director 2016-02-10 2017-01-30
GRAHAM MICHAEL COWAN
 Director 2016-02-01 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL SOFER BRAYDON INVESTMENTS LTD Director 2018-04-20 CURRENT 2018-04-20 Active
JOEL SOFER LEA BRIDGE STATION REGENERATION LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOEL SOFER SHARKK LONDON LTD Director 2017-11-06 CURRENT 2017-11-06 Active
JOEL SOFER BROCK HOUSE INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JOEL SOFER ANDERSON HOUSE DEVELOPMENTS LTD Director 2017-06-15 CURRENT 2017-06-15 Liquidation
JOEL SOFER FRIENDS OF PEOPLE Director 2017-06-01 CURRENT 2017-06-01 Active
JOEL SOFER KESTON HOUSE INVESTMENTS LTD Director 2017-05-12 CURRENT 2017-05-12 Active
JOEL SOFER JSZ PROPERTY LTD Director 2017-03-29 CURRENT 2017-03-29 Active
JOEL SOFER GATE OF EDEN LTD Director 2015-11-22 CURRENT 2006-11-21 Active
JOEL SOFER MARSON PROPERTY LTD Director 2014-05-01 CURRENT 2014-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-03-11CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 22 Braydon Road London N16 6QB England
2023-02-08Change of details for Mr Joel Sofer as a person with significant control on 2023-01-03
2023-02-08Director's details changed for Mr Joel Sofer on 2023-01-03
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BERGER
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AA01Previous accounting period extended from 28/02/18 TO 31/05/18
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099790250001
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099790250002
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099790250003
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER
2018-02-06PSC07CESSATION OF JOEL BERGER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-25RP04AP01SECOND FILING OF AP01 FOR JOEL SOFER
2017-09-25ANNOTATIONClarification
2017-09-25RP04AP01SECOND FILING OF AP01 FOR JOEL SOFER
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM New Burlington House, 1075 Finchley Road London NW11 0PU England
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099790250002
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099790250001
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR JOEL BERGER
2017-04-04AP01DIRECTOR APPOINTED MR JOEL SOFER
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PESSIE BERGER
2017-02-08AP01DIRECTOR APPOINTED MRS PESSIE BERGER
2017-02-08SH0110/02/16 STATEMENT OF CAPITAL GBP 2
2016-02-23AP01DIRECTOR APPOINTED MR BERISH BERGER
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01NEWINCNew incorporation
2016-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REDSTONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 REDSTONE LIMITED

Intangible Assets
Patents
We have not found any records of REDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDSTONE LIMITED
Trademarks
We have not found any records of REDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 8RW