Redab Commercial Limited in Cheshunt WALTHAM CROSS

Redab Commercial Limited WALTHAM CROSS

Redab Commercial started in year 2007 as Private Limited Company with registration number 06185714. The Redab Commercial company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Waltham Cross at 167 Turners Hill. Postal code: EN8 9BH. Since 2011/03/29 Redab Commercial Limited is no longer carrying the name Cr Redab Satila.

Currently there are 2 directors in the the firm, namely Berit S. and Carl P.. In addition one secretary - Berit S. - is with the company. As of 23 April 2024, there were 4 ex directors - Robert S., Berit S. and others listed below. There were no ex secretaries.

Redab Commercial Limited Address / Contact

Office Address	167 Turners Hill
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN8 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06185714
Date of Incorporation	Tue, 27th Mar 2007
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Berit S.

Position: Director

Appointed: 25 February 2011

Berit S.

Position: Secretary

Appointed: 27 March 2007

Carl P.

Position: Director

Appointed: 27 March 2007

Robert S.

Position: Director

Appointed: 14 December 2011

Resigned: 16 December 2013

Berit S.

Position: Director

Appointed: 27 March 2007

Resigned: 25 February 2011

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 March 2007

Resigned: 27 March 2007

Lennart G.

Position: Director

Appointed: 27 March 2007

Resigned: 25 February 2011

Ted G.

Position: Director

Appointed: 27 March 2007

Resigned: 25 February 2011

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2007

Resigned: 27 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Redab Plc from Waltham Cross, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Redab Plc

167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02333930
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cr Redab Satila	March 29, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Debtors	1 419 390	1 401 917	1 392 950	1 469 235
Net Assets Liabilities			2 131 454	2 110 112

Other
Amounts Owed By Group Undertakings	1 416 561	1 400 079	1 391 461
Creditors		43	56	72 986
Investment Property	738 560	738 560	738 560	729 863
Investment Property Fair Value Model	738 560	738 560	738 560	729 863
Net Current Assets Liabilities	1 419 390	1 401 874	1 392 894	1 453 235
Prepayments	2 829	1 838	1 389
Total Assets Less Current Liabilities	2 157 950	2 140 434	2 131 454	2 183 098
Trade Creditors Trade Payables		43	56
Trade Debtors Trade Receivables			100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, May 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 26th, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 5th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 4th, June 2018	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2017/11/30. Originally it was 2017/05/31 filed on: 30th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 1st, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 18th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 3rd, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 11th, February 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 30th, November 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 13th, February 2012	accounts	Free Download (15 pages)
CH01	On 2011/03/27 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 24th, May 2011	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2011	incorporation	Free Download (8 pages)
CERTNM	Company name changed cr redab satila LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/23	change of name
CONNOT	Notice of change of name filed on: 29th, March 2011	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/28 filed on: 28th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/28 filed on: 28th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (2 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/02/25 filed on: 16th, March 2011	capital	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/02/25 filed on: 16th, March 2011	capital	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/02/25 filed on: 16th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, March 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2010/05/31 filed on: 8th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH03	On 2010/03/27 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On 2010/03/27 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/27 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
287	Registered office changed on 23/04/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ filed on: 23rd, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, December 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/03/27. Value of each share 1 £, total number of shares: 1000. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/03/27. Value of each share 1 £, total number of shares: 1000. filed on: 8th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 2nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 2nd, May 2007	accounts	Free Download (1 page)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/16 New secretary appointed;new director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/16 New secretary appointed;new director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (11 pages)

Redab Commercial Limited WALTHAM CROSS

Redab Commercial Limited Address / Contact

Company Information / Profile

Company staff

Berit S.

Berit S.

Carl P.

Robert S.

Berit S.

Wildman & Battell Limited

Lennart G.

Ted G.

Same-Day Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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