Redvers Development Limited in NORTHWOOD HILLS

Redvers Development Limited NORTHWOOD HILLS

Redvers Development started in year 2015 as Private Limited Company with registration number 09508897. The Redvers Development company has been functioning successfully for nine years now and its status is active. The firm's office is based in Northwood Hills at 39a Joel Street. Postal code: HA6 1NZ.

There is a single director in the company at the moment - Mark G., appointed on 25 March 2015. In addition, a secretary was appointed - Vikesh P., appointed on 13 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark T. who worked with the the company until 13 September 2021.

Redvers Development Limited Address / Contact

Office Address	39a Joel Street
Town	Northwood Hills
Post code	HA6 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09508897
Date of Incorporation	Wed, 25th Mar 2015
Industry	Buying and selling of own real estate
End of financial Year	27th March
Company age	9 years old
Account next due date	Wed, 27th Dec 2023 (119 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Vikesh P.

Position: Secretary

Appointed: 13 September 2021

Mark G.

Position: Director

Appointed: 25 March 2015

Anthony H.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Andrew C.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Max A.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Robin A.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Max M.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Peter N.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Gary C.

Position: Director

Appointed: 25 August 2015

Resigned: 30 August 2022

Ivor S.

Position: Director

Appointed: 25 August 2015

Resigned: 31 August 2022

Mark T.

Position: Secretary

Appointed: 25 March 2015

Resigned: 13 September 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Make Space Redvers Ltd from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Make Space Redvers Ltd

8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09501893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-27	2022-03-27	2023-03-27

Balance Sheet
Cash Bank On Hand	281 292	99 458	21 262
Current Assets	625 805	160 158	21 262
Debtors	344 513	60 700
Other Debtors	344 513	60 700

Other
Amounts Owed To Group Undertakings	2 428 958	2 252 290	2 182 290
Average Number Employees During Period		9
Creditors	2 767 892	2 321 651	2 184 690
Net Current Assets Liabilities	-2 142 087	-2 161 493	-2 163 428
Other Creditors	301 603	69 361	2 400
Total Assets Less Current Liabilities	-2 142 087	-2 161 493	-2 163 428
Trade Creditors Trade Payables	37 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th March 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th March 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 7th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th March 2022 filed on: 10th, December 2022	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th March 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
CH03	On Saturday 19th March 2022 secretary's details were changed filed on: 19th, March 2022	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Minton 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Saturday 19th March 2022 filed on: 19th, March 2022	address	Free Download (1 page)
AP03	On Monday 13th September 2021 - new secretary appointed filed on: 13th, September 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 13th September 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, August 2021	accounts	Free Download (4 pages)
CH01	On Thursday 10th June 2021 director's details were changed filed on: 10th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 25th March 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 28th March 2019 to Wednesday 27th March 2019 filed on: 18th, March 2020	accounts	Free Download (1 page)
MR04	Charge 095088970005 satisfaction in full. filed on: 21st, January 2020	mortgage	Free Download (1 page)
MR04	Charge 095088970004 satisfaction in full. filed on: 21st, January 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 29th March 2019 to Thursday 28th March 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 25th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On Sunday 1st October 2017 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 25th March 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
MR04	Charge 095088970003 satisfaction in full. filed on: 14th, March 2017	mortgage	Free Download (1 page)
MR04	Charge 095088970002 satisfaction in full. filed on: 14th, March 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 095088970005, created on Wednesday 22nd February 2017 filed on: 7th, March 2017	mortgage	Free Download (27 pages)
MR01	Registration of charge 095088970004, created on Wednesday 22nd February 2017 filed on: 7th, March 2017	mortgage	Free Download (25 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 24th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 25th March 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th April 2016	capital
MR01	Registration of charge 095088970003, created on Wednesday 14th October 2015 filed on: 20th, October 2015	mortgage	Free Download (34 pages)
MR01	Registration of charge 095088970002, created on Wednesday 14th October 2015 filed on: 20th, October 2015	mortgage	Free Download (32 pages)
MR04	Charge 095088970001 satisfaction in full. filed on: 15th, October 2015	mortgage	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 17th, September 2015	officers	Free Download (2 pages)
MR01	Registration of charge 095088970001, created on Wednesday 3rd June 2015 filed on: 6th, June 2015	mortgage	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, March 2015	incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th March 2015	capital

Redvers Development Limited NORTHWOOD HILLS

Redvers Development Limited Address / Contact

Company Information / Profile

Company staff

Vikesh P.

Mark G.

Anthony H.

Andrew C.

Max A.

Robin A.

Max M.

Peter N.

Gary C.

Ivor S.

Mark T.

People with significant control

Annual reports financial information

Company filings

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