REDLEAF ENTERPRISES LIMITED
Overview
| Company Name | REDLEAF ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06788897 |
| 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 REDLEAF ENTERPRISES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REDLEAF ENTERPRISES LIMITED located?
| Registered Office Address | 4 Comet House Calleva Park RG7 8JA Aldermaston Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDLEAF ENTERPRISES 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 REDLEAF ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for REDLEAF ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Peter Malcolm Ross as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Peter Malcolm Ross on Mar 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Peter Malcolm Ross as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Change of details for Mr Peter Malcolm Ross as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on Oct 14, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Malcolm Ross on Sep 18, 2019 | 2 pages | CH01 | ||
Change of details for Ms Helen Christine King as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||
Director's details changed for Helen Christine King on Sep 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of REDLEAF ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Helen Christine | Director | Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England | United Kingdom | British | 218606090001 | |||||||||
| ROSS, Peter Malcolm | Director | Unit 11, Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth C/O Cp Cases Ltd England | England | British | 20172200004 | |||||||||
| HILL STREET REGISTRARS LIMITED | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor | 129885470001 | |||||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | 2 Colindale Business Centre 126 Colindale Avenue NW9 5HD London Trust House United Kingdom |
| 118609920010 | ||||||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||||||
| MIRE, Benjamin John Charles | Director | 1 Penman Way LE19 1SY Leicester Mw House | England | British | 8658270001 | |||||||||
| MIRE, Benjamin John Charles | Director | 8 Powell Close HA8 7QU Edgware Middlesex | England | British | 8658270001 |
Who are the persons with significant control of REDLEAF ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Malcolm Ross | Apr 06, 2017 | Unit 11, Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth C/O Cp Cases Ltd Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Helen Christine King | Apr 06, 2017 | Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Malcolm Ross | Nov 07, 2016 | Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England | 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