34 Redfield Lane Limited LONDON


34 Redfield Lane Limited is a private limited company registered at 34 Redfield Lane, London SW5 0RQ. Incorporated on 2018-05-18, this 2-year-old company is run by 2 directors.
Director Stephanie M., appointed on 18 May 2018. Director Philip B., appointed on 18 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2020-05-17 and the deadline for the subsequent filing is 2021-05-31. Additionally, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

34 Redfield Lane Limited Address / Contact

Office Address 34 Redfield Lane
Town London
Post code SW5 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11369638
Date of Incorporation Fri, 18th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 31st May 2021 (219 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Stephanie M.

Position: Director

Appointed: 18 May 2018

Philip B.

Position: Director

Appointed: 18 May 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Philip B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephanie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephanie M.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Net Assets Liabilities-500
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-360
Creditors770
Fixed Assets630
Total Assets Less Current Liabilities-140

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sunday 17th May 2020
filed on: 29th, May 2020
Free Download (3 pages)

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