-
REDSPUR (WHARF ROAD) LIMITED - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Company Information
- Company registration number
- 05678374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aston House
- Cornwall Avenue
- London
- N3 1LF
- England Aston House, Cornwall Avenue, London, N3 1LF, England UK
Management
- Managing Directors
- BARNETT, David Melvyn
- SONING, Robert Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Redspur Securities Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
-
REDSPUR (WHARF ROAD) LIMITED Company Description
- REDSPUR (WHARF ROAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05678374. Its current trading status is "live". It was registered 2006-01-17. It was previously called LONDON & NEWCASTLE (WHARF ROAD) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Aston House .
Get REDSPUR (WHARF ROAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redspur (Wharf Road) Limited - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 2006-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDSPUR (WHARF ROAD) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01
-
gazette-notice-compulsory (2024-04-09) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2024-04-25) - DISS16(SOAS)
keyboard_arrow_right 2023
-
gazette-filings-brought-up-to-date (2023-08-12) - DISS40
-
accounts-with-accounts-type-micro-entity (2023-09-29) - AA
-
gazette-notice-compulsory (2023-07-25) - GAZ1
-
accounts-with-accounts-type-micro-entity (2023-03-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
-
confirmation-statement-with-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-shortened (2022-12-06) - AA01
-
gazette-filings-brought-up-to-date (2022-03-09) - DISS40
-
confirmation-statement-with-no-updates (2022-03-16) - CS01
-
gazette-notice-compulsory (2022-03-08) - GAZ1
-
accounts-with-accounts-type-dormant (2022-03-16) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-30) - CH01
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-19) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-04-20) - CH01
-
confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
-
change-of-name-notice (2016-12-07) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
-
resolution (2016-12-07) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
-
termination-secretary-company-with-name (2013-01-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
-
change-person-director-company-with-change-date (2013-01-30) - CH01
-
change-corporate-secretary-company-with-change-date (2013-01-30) - CH04
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-06-26) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
-
accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
change-person-director-company-with-change-date (2011-06-17) - CH01
-
legacy (2011-07-25) - MG02
-
change-person-director-company-with-change-date (2011-10-05) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
legacy (2010-04-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 288b
-
legacy (2009-11-24) - MG02
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-04-27) - 288b
-
legacy (2009-03-19) - 288c
-
legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-04-08) - 288a
-
legacy (2008-04-08) - 287
-
legacy (2008-03-11) - 288b
-
legacy (2008-02-01) - 363a
-
resolution (2008-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363a
-
legacy (2007-04-20) - 288c
-
legacy (2007-08-17) - 288a
-
legacy (2007-08-18) - 395
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 353
-
resolution (2006-07-05) - RESOLUTIONS
-
legacy (2006-07-04) - 395
-
legacy (2006-02-09) - 225
-
legacy (2006-02-03) - 288a
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-20) - 288b
-
incorporation-company (2006-01-17) - NEWINC