REDCLOSE LIMITED

Company number 03297539 · Monitor this company

Active

132 filings

Date	Filing
26 Feb 2026	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
20 Dec 2025	Compulsory strike-off action has been discontinued	View document
18 Dec 2025	Micro company accounts made up to 2024-12-31 · 9 pages	View document
2 Dec 2025	First Gazette notice for compulsory strike-off	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Dec 2024	Micro company accounts made up to 2023-12-31 · 8 pages	View document
24 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
13 Dec 2024	Registered office address changed from Flat 4 Harvest Lodge 53-55 Penton Street London N1 9PY England to Harvest Lodge 53-55 Penton Street London N1 9PY on 2024-12-13 · 1 page	View document
13 Dec 2024	Termination of appointment of Chin Yu Lau as a director on 2024-12-12 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
28 Nov 2023	Director's details changed for Ms Chin Yu Lau on 2023-11-28 · 2 pages	View document
28 Nov 2023	Director's details changed for Mr Henry Leung on 2023-11-28 · 2 pages	View document
28 Nov 2023	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to Flat 4 Harvest Lodge 53-55 Penton Street London N1 9PY on 2023-11-28 · 1 page	View document
13 Oct 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Appointment of Ms Chin Yu Lau as a director on 2022-12-13 · 2 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-09 with updates · 5 pages	View document
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
20 Sep 2022	Termination of appointment of Luigi Di Dio as a director on 2022-08-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
1 Oct 2021	Change of details for San Marino Estates Limited as a person with significant control on 2021-09-30 · 2 pages	View document
30 Sep 2021	Director's details changed for Mr Henry Leung on 2021-09-28 · 2 pages	View document
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
30 Sep 2021	Registered office address changed from Flat 4 Harvest Lodge 53-55 Penton Street London N1 9PY England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 2021-09-30 · 1 page	View document
30 Sep 2021	Director's details changed for Mr Henry Leung on 2021-09-28 · 2 pages	View document
30 Sep 2021	Change of details for Turnmill Estates Limited as a person with significant control on 2021-09-28 · 2 pages	View document
2 Mar 2021	Registered office address changed from , 38 Mount Pleasant Road, London, NW10 3EL to Harvest Lodge 53-55 Penton Street London N1 9PY on 2021-03-02 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Dec 2020	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES	View document
10 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES	View document
26 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY KA LEUNG	View document
29 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
17 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
27 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
12 Dec 2015	Annual return made up to 11 December 2015 with full list of shareholders	View document
26 Nov 2015	SECRETARY APPOINTED MR KA SOON LEUNG	View document
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 18/08/2015	View document
6 Jan 2015	Annual return made up to 11 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Dec 2014	ARTICLES OF ASSOCIATION	View document
29 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
15 Sep 2014	ALTER ARTICLES 19/06/2012	View document
15 Sep 2014	ALTER ARTICLES 17/03/2014	View document
15 Sep 2014	ALTER ARTICLES 25/04/2014	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR SOPHIE NICHOLLS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
27 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Dec 2012	Annual return made up to 27 December 2012 with full list of shareholders	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Jun 2012	19/06/2012	View document
21 Jun 2012	DIRECTOR APPOINTED MR LUIGI DI DIO	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON	View document
26 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
26 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 30/12/2011	View document
25 Jan 2012	Annual accounts, small company total exemption, made up to 31 December 2010	View document
5 Jan 2012	Registered office address changed from , Hexham Lodge Mildmay Park, London, N1 4PG on 2012-01-05 · 1 page	View document
5 Jan 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM HEXHAM LODGE MILDMAY PARK LONDON N1 4PG	View document
8 Feb 2011	31/12/09 TOTAL EXEMPTION FULL	View document
17 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
16 Jan 2011	APPOINTMENT TERMINATED, SECRETARY EAMON MCCOURT	View document
16 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHER	View document
16 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CAROLINE STURDY / 20/08/2010	View document
17 Mar 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEUNG / 31/12/2009	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FISHER / 31/12/2009	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUAN FERGUSON / 31/12/2009	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CAROLINE STURDY / 31/12/2009	View document
15 Feb 2010	Annual return made up to 30 December 2008 with full list of shareholders	View document
11 Feb 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
4 Jan 2010	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM PITAX HOUSE 33 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LS	View document
4 Jan 2010	Registered office address changed from , Pitax House, 33 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LS on 2010-01-04 · 2 pages	View document
11 May 2009	SECRETARY APPOINTED EAMON MCCOURT	View document
11 May 2009	APPOINTMENT TERMINATED SECRETARY MALCOLM FERGUSON	View document
27 Jan 2009	APPOINTMENT TERMINATED DIRECTOR BENJAMIN PUNCHER	View document
27 Jan 2009	DIRECTOR APPOINTED SOPHIE CAROLINE STURDY	View document
16 Jan 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
3 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jan 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
1 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
8 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	View document
29 Nov 2001	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: PARK CHAMBERS 20 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP	View document
29 Nov 2001	287 · 1 page	View document
19 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Mar 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1999	STRIKE-OFF ACTION DISCONTINUED	View document
12 Jul 1999	REGISTERED OFFICE CHANGED ON 12/07/99 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY	View document
12 Jul 1999	287 · 1 page	View document
12 Jul 1999	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS	View document
8 Jun 1999	FIRST GAZETTE	View document
13 Jan 1999	REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 788-790 FINCHLY ROAD LONDON NW11 7UR	View document
13 Jan 1999	287 · 1 page	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
28 Jan 1998	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 1997	SECRETARY RESIGNED	View document
14 Jan 1997	ADOPT MEM AND ARTS 08/01/97	View document
30 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document