REDSTREAM LIMITED
Overview
| Company Name | REDSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04582303 |
| 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 REDSTREAM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDSTREAM LIMITED located?
| Registered Office Address | 88 Brompton Road 64 Princes Court SW3 1ET Knightsbridge London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REDSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for REDSTREAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Notification of Panagiotis Maltezos as a person with significant control on Jul 29, 2024 | 2 pages | PSC01 | ||
Notification of Dimitra Maltezou as a person with significant control on Jul 29, 2024 | 2 pages | PSC01 | ||
Cessation of Filippos Beis as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Alexandra Chrysanthopoulou as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ioanna Vasilaki as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET England to 88 Brompton Road 64 Princes Court Knightsbridge London SW3 1ET on Jun 19, 2024 | 1 pages | AD01 | ||
Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP United Kingdom to 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET on Jun 11, 2024 | 1 pages | AD01 | ||
Appointment of Ms Ioanna Vasilaki as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ifigeneia Theodotou as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cowdrey Ltd as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Change of details for Filippos Beis as a person with significant control on Jan 04, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from Enterprise House 115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of REDSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSANTHOPOULOU, Alexandra | Director | Brompton Road 64 Princes Court SW3 1ET Knightsbridge 88 London England | England | Greek | Private Employee | 326942420001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| THEODOTOU, Ifigeneia | Director | 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom | Cyprus | Cypriot | Administrator | 249799840001 | ||||||||
| VASILAKI, Ioanna | Director | Brompton Road 64 Princes Court SW3 1ET Knightsbridge 88 London England | England | British | Administrator | 165499780001 | ||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House 113/115 George Lane E18 1AB London | Cyprus | British | Administration | 179876340001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | Enterprise House 113-115 George Lane E18 1AB London | 74216910001 | |||||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74534060001 |
Who are the persons with significant control of REDSTREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dimitra Maltezou | Jul 29, 2024 | Sminagou Sakellariou 45333 Ioannina 7 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Mr Panagiotis Maltezos | Jul 29, 2024 | Peristeriou 45332 Ioannina 6 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Filippos Beis | Apr 26, 2018 | Brompton Road 64 Princes Court SW3 1ET Knightsbridge 88 London England | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDSTREAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2018 | Nov 28, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Nov 05, 2016 | Nov 28, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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