20 Redburn Street Limited VIRGINIA WATER


20 Redburn Street Limited was dissolved on 2019-06-11. 20 Redburn Street was a private limited company that could have been found at Co High Lanes Partnership Ltd., North Drive, Virginia Water, GU25 4NL, Surrey. Its total net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2003-11-03) was run by 1 director.
Director Marigold N. who was appointed on 28 January 2013.

The company was classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2018-11-03 and last time the statutory accounts were sent was on 31 December 2017. 2015-11-03 was the date of the latest annual return.

20 Redburn Street Limited Address / Contact

Office Address Co High Lanes Partnership Ltd.
Office Address2 North Drive
Town Virginia Water
Post code GU25 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04951476
Date of Incorporation Mon, 3rd Nov 2003
Date of Dissolution Tue, 11th Jun 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 17th Nov 2019
Last confirmation statement dated Sat, 3rd Nov 2018

Company staff

Marigold N.

Position: Director

Appointed: 28 January 2013

Mortimer Secretaries Ltd.

Position: Corporate Secretary

Appointed: 20 February 2012

Resigned: 27 January 2015

Alison C.

Position: Director

Appointed: 09 August 2007

Resigned: 03 May 2012

Alison M.

Position: Director

Appointed: 05 April 2004

Resigned: 16 May 2007

Alexander H.

Position: Secretary

Appointed: 16 January 2004

Resigned: 20 February 2012

Alexander H.

Position: Director

Appointed: 16 January 2004

Resigned: 30 September 2014

Laura P.

Position: Secretary

Appointed: 02 December 2003

Resigned: 16 January 2004

Elizabeth D.

Position: Director

Appointed: 04 November 2003

Resigned: 05 April 2004

Laura P.

Position: Director

Appointed: 04 November 2003

Resigned: 16 January 2004

Forsters Secretaries Limited

Position: Nominee Secretary

Appointed: 03 November 2003

Resigned: 02 December 2003

Claire R.

Position: Director

Appointed: 03 November 2003

Resigned: 04 November 2003

People with significant control

High Lanes Partnership Limited

29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07353163
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth1 054194   
Balance Sheet
Current Assets  344344344
Net Assets Liabilities  194194194
Cash Bank In Hand1 654344   
Reserves/Capital
Called Up Share Capital33   
Profit Loss Account Reserve1 051191   
Shareholder Funds1 054194   
Other
Creditors  150150150
Net Current Assets Liabilities  194194194
Creditors Due Within One Year600150   
Number Shares Allotted 1   
Par Value Share 3   
Share Capital Allotted Called Up Paid33   
Total Assets Less Current Liabilities1 054194   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Micro company accounts made up to 31st December 2017
filed on: 19th, September 2018
Free Download (3 pages)

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