REDWEAVE LIMITED
Overview
| Company Name | REDWEAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07258079 |
| 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 REDWEAVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REDWEAVE LIMITED located?
| Registered Office Address | Unit 1, Prideview Place Church Road HA7 4AA Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWEAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REDWEAVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for REDWEAVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Notification of Priyen Shailesh Patel as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Vishal Shailesh Patel as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||
Notification of Vishal Shailesh Patel as a person with significant control on Nov 28, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Shailesh Chunibhai Patel as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Shailesh Chunibhai Patel as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Priyen Shailesh Patel as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Vishal Shailesh Patel as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Registered office address changed from , Fountain House Suite 4, First Floor,, Church Road,, Stanmore,, Middlesex, HA7 4AL to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on May 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of REDWEAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Priyen Shailesh | Director | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | England | British | 302363530001 | |||||||||
| PATEL, Vishal Shailesh | Director | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | England | British | 297235780001 | |||||||||
| SAMEDAY COMPANY SERVICES LTD | Secretary | Perseverance Works E2 8DD London 9 United Kingdom |
| 151350750001 | ||||||||||
| PATEL, Priyen Shailesh | Director | Clamp Hill HA7 3JS Stanmore 7 Middlesex United Kingdom | United Kingdom | British | 88426290001 | |||||||||
| PATEL, Shailesh Chunibhai | Director | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | England | British | 20451080001 | |||||||||
| PATEL, Vishal Shailesh | Director | Drummond Drive HA7 3PF Stanmore 17 Middlesex United Kingdom | United Kingdom | British | 168294640001 | |||||||||
| UNADKAT, Mukesh Dharamshi | Director | Davenham Place HA6 3HN Northwood 6 Middlesex United Kingdom | United Kingdom | British | 121805960001 | |||||||||
| WILDMAN, John | Director | Perseverance Works E2 8DD London 9 United Kingdom | England | British | 133602630001 |
Who are the persons with significant control of REDWEAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Priyen Shailesh Patel | Jan 06, 2025 | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vishal Shailesh Patel | Nov 28, 2024 | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shailesh Chunibhai Patel | Jul 04, 2016 | Church Road HA7 4AA Stanmore Unit 1, Prideview Place Middlesex England | Yes |
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