RED HOT PROPERTIES LONDON LIMITED
Overview
| Company Name | RED HOT PROPERTIES LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355303 |
| 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 RED HOT PROPERTIES LONDON LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
Where is RED HOT PROPERTIES LONDON LIMITED located?
| Registered Office Address | 68 Rosslyn Hill NW3 1ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED HOT PROPERTIES LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.R.L. PRODUCTS LIMITED | Jan 06, 2003 | Jan 06, 2003 |
| FOXHILL CONSULTANTS LIMITED | Jan 17, 2002 | Jan 17, 2002 |
What are the latest accounts for RED HOT PROPERTIES LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RED HOT PROPERTIES LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for RED HOT PROPERTIES LONDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to May 31, 2024 | 3 pages | AAMD | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2020
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Apr 21, 2020 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2019 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of RED HOT PROPERTIES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Michael | Director | 9 Spaniards Close Hampstead NW11 6TH London | England | British | 111063660001 | |||||
| FEW, Edward Antony | Secretary | 8 Theseus Walk N1 8DS London | British | 88882540002 | ||||||
| KUNAPULI, Subbayya Sastry | Secretary | 6 Pasture Road HA0 3JD Wembley Middlesex | United Kingdom | 75945570001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NASH, Jonathan Walter | Director | Wymering Mansions Wymering Road W9 2NG London 144 United Kingdom | United Kingdom | British | 135067120001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RED HOT PROPERTIES LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Cohen | Apr 06, 2016 | Rosslyn Hill NW3 1ND London 68 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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