34 Redfield Lane Limited is a private limited company registered at 34 Redfield Lane, London SW5 0RQ. Incorporated on 2018-05-18, this 7-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 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 34 Redfield Lane |
| Town | London |
| Post code | SW5 0RQ |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (506 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
The register of PSCs who own or control the company includes 3 names. As we researched, there is Leonardo D. 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. Then there is Philip B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leonardo D.
| Notified on | 18 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie M.
| Notified on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | -500 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -360 |
| Creditors | 770 |
| Fixed Assets | 630 |
| Total Assets Less Current Liabilities | -140 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 14th May 2025 filed on: 22nd, May 2025 |
persons with significant control | Free Download (2 pages) |
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