Redbourne Leaf started in year 2010 as Private Limited Company with registration number 07374983. The Redbourne Leaf company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Fairchild House. Postal code: N3 2BP.
At present there are 3 directors in the the company, namely Giovanni L., Melvin R. and Steven S.. In addition one secretary - Steven S. - is with the firm. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Fairchild House |
| Office Address2 | Redbourne Avenue |
| Town | London |
| Post code | N3 2BP |
| Country of origin | United Kingdom |
| Registration Number | 07374983 |
| Date of Incorporation | Tue, 14th Sep 2010 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 14 September 2010
Position: Director
Appointed: 14 September 2010
Position: Director
Appointed: 14 September 2010
Position: Director
Appointed: 14 September 2010
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Melvin R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giovanni L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melvin R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giovanni L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 319 | 14 614 | 4 473 |
| Debtors | 350 | 70 245 | |
| Net Assets Liabilities | 14 669 | 11 064 | -76 744 |
| Other Debtors | 21 916 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 000 | 2 000 | |
| Amounts Owed By Other Related Parties Other Than Directors | 48 329 | ||
| Amounts Owed To Associates | 2 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 2 | 623 000 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 444 545 | ||
| Creditors | 1 000 | 1 025 | 705 570 |
| Further Item Creditors Component Total Creditors | 3 592 | ||
| Investment Property | 1 221 076 | ||
| Nominal Value Allotted Share Capital | 3 | 3 | 3 |
| Number Shares Issued Fully Paid | 3 | 3 | |
| Other Creditors | 2 000 | 35 010 | |
| Other Remaining Borrowings | 1 025 | 261 025 | |
| Par Value Share | 1 | 1 | |
| Trade Creditors Trade Payables | 523 | 5 366 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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