RED OAK PROPERTY GROUP LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewMicro company accounts made up to 2025-01-31

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21/10/2521 October 2025 NewChange of details for Mr Sreejith Varma Sreekrishna Varma as a person with significant control on 2025-09-24

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21/10/2521 October 2025 NewDirector's details changed for Mr Sreejith Varma Sreekrishna Varma on 2025-09-24

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05/08/255 August 2025 Change of details for Mr Sreejith Varma Sreekrishna Varma as a person with significant control on 2025-08-05

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05/08/255 August 2025 Director's details changed for Mr Sreejith Varma Sreekrishna Varma on 2025-08-05

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05/08/255 August 2025 Satisfaction of charge 131549900002 in full

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05/08/255 August 2025 Satisfaction of charge 131549900001 in full

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04/08/254 August 2025 Registration of charge 131549900003, created on 2025-08-04

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11/07/2511 July 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Registered office address changed from 10 the Broadway London SW19 1RF England to 15-17 Upper George Street Connaught House Luton LU1 2rd on 2025-04-10

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/12/2413 December 2024 Registration of charge 131549900002, created on 2024-11-29

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Registration of charge 131549900001, created on 2024-11-29

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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05/10/235 October 2023 Certificate of change of name

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27/01/2327 January 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 the Broadway London SW19 1RF on 2023-01-27

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-01-31

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08/02/228 February 2022 Director's details changed for Mr Sreejith Sreekrishna Varma on 2022-02-07

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08/02/228 February 2022 Change of details for Mr Sreejith Sreekrishna Varma as a person with significant control on 2022-02-07

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01/02/221 February 2022 Confirmation statement made on 2022-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2125 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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