Founded in 2013, 20 Redfield Lane Management, classified under reg no. 08618076 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.
The firm has 2 directors, namely Helene J., Edward R.. Of them, Helene J., Edward R. have been with the company the longest, being appointed on 22 July 2013. As of 25 April 2024, there was 1 ex director - Maryam M.. There were no ex secretaries.
| Office Address | 8 Hogarth Place |
| Town | London |
| Post code | SW5 0QT |
| Country of origin | United Kingdom |
| Registration Number | 08618076 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Corporate Secretary
Appointed: 22 July 2017
Position: Director
Appointed: 22 July 2013
Position: Director
Appointed: 22 July 2013
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Helene J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Maryam M. This PSC owns 25-50% shares.
Helene J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Maryam M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 30 073 | 30 073 | 30 073 | 30 073 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 30 073 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 30 073 | 30 073 | 30 073 | 30 073 | ||||||
| Tangible Fixed Assets | 30 373 | 30 373 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | -300 | -300 | ||||||||
| Shareholder Funds | 30 073 | 30 073 | 30 073 | 30 073 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 300 | 300 | ||||||||
| Fixed Assets | 30 373 | 30 373 | 30 373 | 30 373 | 30 373 | |||||
| Net Current Assets Liabilities | -300 | -300 | -300 | -300 | 300 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 30 073 | 30 073 | 30 073 | 30 073 | 30 073 | |||||
| Creditors Due Within One Year | 300 | 300 | 300 | 300 | ||||||
| Other Aggregate Reserves | 30 370 | 30 370 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Tangible Fixed Assets Additions | 30 373 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 30 373 | 30 373 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 5th, October 2023 |
accounts | Free Download (2 pages) |
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