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REDCASTLE (214 OXFORD STREET) LIMITED

REDCASTLE (214 OXFORD STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameREDCASTLE (214 OXFORD STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REDCASTLE (214 OXFORD STREET) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDCASTLE (214 OXFORD STREET) LIMITED located?

    Registered Office Address
    C/O Websters
    12 Melcombe Place
    NW1 6JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of REDCASTLE (214 OXFORD STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORNFROST LIMITEDNov 04, 1999Nov 04, 1999

    What are the latest accounts for REDCASTLE (214 OXFORD STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for REDCASTLE (214 OXFORD STREET) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for REDCASTLE (214 OXFORD STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Aug 31, 2025

    		24 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		24 pagesAA

    Full accounts made up to Aug 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Statement of capital on Mar 06, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Constantinos Mourouzides as a director on Sep 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 09, 2026Replaced AP01 WAS REPLACED ON 09/07/2026 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Notification of Ingka Investments Real Estate Bv as a person with significant control on Jan 25, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 20, 2023

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 364,846,695
    		3 pagesSH01

    Full accounts made up to Aug 31, 2022

    		27 pagesAA

    Sub-division of shares on Aug 31, 2022

    		6 pagesSH02

    Full accounts made up to Aug 31, 2021

    		28 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 347,546,695
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Websters as a secretary on Jan 18, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of REDCASTLE (214 OXFORD STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARLAM, Timothy Laurence
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		Director
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		EnglandBritish149450390001
    GRADER, Jenna
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		Director
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		NetherlandsFinnish291725800001
    MOUROUZIDES, Constantinos
    NW10 0JQ London
    255 North Circular Road
    United Kingdom
    		Director
    NW10 0JQ London
    255 North Circular Road
    United Kingdom
    		EnglandCypriot317115370001
    SKINNER, Mark Edward
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		Director
    12 Melcombe Place
    NW1 6JJ London
    C/O Websters
    		EnglandBritish276736130002
    BERGAMIN, Jayabaduri
    12 Newry Road
    TW1 1PL Twickenham
    Middlesex
    		Secretary
    12 Newry Road
    TW1 1PL Twickenham
    Middlesex
    		British116935080001
    CASH, Daphne Valerie
    20 Chichester Mews
    SE27 0NS London
    		Secretary
    20 Chichester Mews
    SE27 0NS London
    		British59646330004
    COX, Michelle Hazel
    154 Eastwood Road North
    SS9 4LZ Leigh On Sea
    Essex
    		Secretary
    154 Eastwood Road North
    SS9 4LZ Leigh On Sea
    Essex
    		British104461530003
    FARNDON, Anthony Gordon
    W14 8AJ London
    Flat 3a, 27 Upper Addison Gardens, Kensington,
    United Kingdom
    		Secretary
    W14 8AJ London
    Flat 3a, 27 Upper Addison Gardens, Kensington,
    United Kingdom
    		192161610001
    FLAHERTY, Rebecca Rose
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Secretary
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		193617110001
    HICKS, Beverley
    7 Westminster Court
    King & Queen Wharf Rotherhithe
    SE16 5SY London
    		Secretary
    7 Westminster Court
    King & Queen Wharf Rotherhithe
    SE16 5SY London
    		British92357410001
    JACKMAN, Ian Peter
    Flat 11 Macready House
    75 Crawford Street
    W1H 5LR London
    		Secretary
    Flat 11 Macready House
    75 Crawford Street
    W1H 5LR London
    		British71660800001
    PREMI, Gurpal
    Colegrave House
    70 Berners Street
    W1T 3NL London
    Arcadia Group Limited
    England
    		Secretary
    Colegrave House
    70 Berners Street
    W1T 3NL London
    Arcadia Group Limited
    England
    		British180476740001
    RODIE, Kimberly Donna
    Falcon Grove
    SW11 2ST Clapham
    26
    London
    United Kingdom
    		Secretary
    Falcon Grove
    SW11 2ST Clapham
    26
    London
    United Kingdom
    		Other134585610002
    STEVENSON, Rebecca Jayne
    49 Rivulet Road
    Tottenham
    N17 7JT London
    		Secretary
    49 Rivulet Road
    Tottenham
    N17 7JT London
    		British71917770002
    WALDRON, Aisha Leah
    Bookerhill Road
    HP12 4HA High Wycombe
    29
    Buckinghamshire
    United Kingdom
    		Secretary
    Bookerhill Road
    HP12 4HA High Wycombe
    29
    Buckinghamshire
    United Kingdom
    		161206000001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    WEBSTERS
    Melcombe Place
    NW1 6JJ London
    12
    England
    		Secretary
    Melcombe Place
    NW1 6JJ London
    12
    England
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP ACT 1890
    Registration NumberN/A
    		291726520001
    BAYS, Peter John
    17 Coopers Close
    SG2 9TL Stevenage
    Hertfordshire
    		Director
    17 Coopers Close
    SG2 9TL Stevenage
    Hertfordshire
    		EnglandBritish46402670001
    BOTTOMLEY, Andrew Christopher
    Hill Brow
    Queens Road
    HX3 8RA Norwood Green Halifax
    West Yorkshire
    		Director
    Hill Brow
    Queens Road
    HX3 8RA Norwood Green Halifax
    West Yorkshire
    		British89625410001
    BOYCE, Stephen
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		EnglandBritish177964100001
    BROWN, David Nigel
    116 Clarence Road
    AL1 4NW St Albans
    Hertfordshire
    		Director
    116 Clarence Road
    AL1 4NW St Albans
    Hertfordshire
    		United KingdomBritish40354400003
    BURCHILL, Richard Leeroy
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		United KingdomBritish115568070002
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    CONSTANTINE, Clem Charalambos
    WD7
    		Director
    WD7
    		EnglandBritish37366960001
    CROSSLAND, Julie Sook Hein
    9 Rowallan Road
    SW6 6AF London
    		Director
    9 Rowallan Road
    SW6 6AF London
    		EnglandBritish70464290002
    DEDOMBAL, Richard
    Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    46
    United Kingdom
    		Director
    Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    46
    United Kingdom
    		United KingdomBritish165695440001
    DUCKELS, Colin Peter
    14 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    		Director
    14 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    		United KingdomBritish44237310004
    GAMMON, Michelle Jane
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		United KingdomBritish193128380001
    GERAGHTY, Mary Julia Margaret
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		United KingdomBritish125285460003
    GOLDMAN, Adam Alexander
    4 Jenner Way
    Clarendon Park
    KT19 7LJ Epsom
    Surrey
    		Director
    4 Jenner Way
    Clarendon Park
    KT19 7LJ Epsom
    Surrey
    		EnglandBritish28466260004
    GRABINER, Ian Michael
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		EnglandBritish253212680001
    HAGUE, Gillian Anne
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		United KingdomBritish99223490001
    HALL, Nigel Patrick
    9 Harmont House
    20 Harley Street
    W1N 1AL London
    		Director
    9 Harmont House
    20 Harley Street
    W1N 1AL London
    		British47504550003
    HARRIS, Christopher Bryan
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		United KingdomBritish234603670001
    HEALEY, Mark Anthony
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		EnglandBritish77432550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDCASTLE (214 OXFORD STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingka Investments Real Estate Bv
    2333CT Leiden
    Bargelaan 20
    Netherlands
    		Jan 25, 2022
    2333CT Leiden
    Bargelaan 20
    Netherlands
    		No
    Legal FormLimited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number78745470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Apr 06, 2016
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03958423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REDCASTLE (214 OXFORD STREET) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2022Jan 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does REDCASTLE (214 OXFORD STREET) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Administration started
    Jan 12, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Edward George Boyle
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    2
    DateType
    Nov 17, 2021Date of meeting to approve CVA
    Mar 17, 2022Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Edward George Boyle
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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