REDOLENT LIMITED
Overview
| Company Name | REDOLENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264976 |
| 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 REDOLENT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is REDOLENT LIMITED located?
| Registered Office Address | 3 Bird In Hand Passage SE23 3HW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDOLENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREMIO LONDON LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for REDOLENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDOLENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for REDOLENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on Sep 24, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony James Thomas on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed gremio london LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 22, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 77 Malham Road Forest Hill London Greater London SE23 1AH United Kingdom to 74 Malham Road London SE23 1AG on Jul 27, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Anthony James Thomas as a person with significant control on Nov 21, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of REDOLENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Anthony James | Director | Bird In Hand Passage SE23 3HW London 3 England | England | British | 116500410004 | |||||
| THOMAS, Anthony James | Director | Malham Road Forest Hill SE23 1AH London 77 Uk | Uk | British | 211485830001 | |||||
| THOMAS, Anthony James | Director | Lordship Lane SE22 8EW East Dunich 1 London Uk | England | British | 116500410002 | |||||
| THOMAS, Anthony James | Director | Lordship Lane East Dulwich SE22 8EW London 1 | England | British | 116500410002 | |||||
| THOMAS, Anthony James | Director | 1 Valmar Works SE5 9NW London Jute House Uk | Uk | British | 116500410001 | |||||
| THOMAS, Michael Anthony | Director | Staverton BA14 6PE Trowbridge 101 Wiltshire Uk | United Kingdom | English | 215387390001 | |||||
| THOMAS, Micheal Anthony | Director | Lordship Lane East Dulwich SE22 8EW London 1 England | United Kingdom | British | 180752390001 |
Who are the persons with significant control of REDOLENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Thomas | Nov 21, 2019 | Bird In Hand Passage SE23 3HW London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDOLENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Jan 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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