REMOTEMODERN LIMITED
Overview
| Company Name | REMOTEMODERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMOTEMODERN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REMOTEMODERN LIMITED located?
| Registered Office Address | 38 Royal Crescent W11 4SN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMOTEMODERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REMOTEMODERN LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for REMOTEMODERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Camilla Jane Houstoun Redfern as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Ms Camilla Jane Houstoun Redfern as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alexander Shuldham Redfern as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Jane Houstoun Redfern as a director on Feb 27, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of REMOTEMODERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSOKRI, Eleni | Secretary | Royal Crescent W11 4SN London 38 England | 185288000003 | |||||||
| D'AGOSTINO, Julie | Director | Royal Crescent W11 4SN London 38 England | England | Australian,Italian | 185291370001 | |||||
| REDFERN, James Alexander Shuldham | Director | Royal Crescent W11 4SN London 38 | England | British | 195909270001 | |||||
| TSOKRI, Eleni | Director | Royal Crescent W11 4SN London 38 England | England | British | 185302080001 | |||||
| GOODLIFF, Michael Richard | Secretary | Martin Cottage Silverhill Road TN24 0NZ Ashford Kent | British | 12843880001 | ||||||
| HUGALL, John Stratford | Secretary | 14 Harvest Lane KT7 0NG Thames Ditton Surrey | English | 41335920003 | ||||||
| WILDMAN, Alistair John | Secretary | Royal Crescent Holland Park W11 4SN London 38 London Uk | British | 129249250001 | ||||||
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT | Secretary | 9 Kensington Church Street W8 4LF London | 115262230001 | |||||||
| BRIDGES, Arthur Robert | Director | Newhouse Farm Tismans Common RH12 3BP Rudgwick West Sussex | British | 3183710003 | ||||||
| BROOKER, Jonathan | Director | Royal Crescent W11 4SN London 38a | British | 138980150001 | ||||||
| DOWNEY, Geraldine | Director | 3 Saint Katharines Precinct Outer Circle Regents Park NW1 4HH London | United Kingdom | British | 118942040001 | |||||
| GOODLIFF, Michael Richard | Director | Martin Cottage Silverhill Road TN24 0NZ Ashford Kent | British | 12843880001 | ||||||
| GORDON, Campbell | Director | 38 Royal Crescent W11 4SN London | Canadian | 32607380001 | ||||||
| HUGALL, John Stratford | Director | 14 Harvest Lane KT7 0NG Thames Ditton Surrey | England | English | 41335920003 | |||||
| KAUPE, Alan | Director | 38a Royal Crescent Holland Park W11 4SN London | British | 2422280002 | ||||||
| PADFIELD, Felix Charles | Director | Royal Crescent W11 4SN London 38 England | United Kingdom | British | 146739070001 | |||||
| PRYNN, Jonathan Richard Ernest | Director | First Floor 38 Royal Crescent W11 4SN London | British | 36838670001 | ||||||
| QUIGLEY, Michael Anthony Joseph | Director | 38 Royal Crescent W11 4SN London | British | 12843890001 | ||||||
| REDFERN, Camilla Jane Houstoun | Director | Royal Crescent W11 4SN London 38 | England | British | 187358180001 | |||||
| REDFERN, Margaret Jane Houstoun | Director | 38 Royal Crescent W11 4SN London | United Kingdom | British | 53506700001 | |||||
| WILDMAN, Alistair John | Director | Royal Crescent Holland Park W11 4SN London 38 London Uk | United Kingdom | British | 129249250001 |
What are the latest statements on persons with significant control for REMOTEMODERN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0