RED LONDON PROPERTIES LIMITED

Overview

Company Name	RED LONDON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09376863
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2015

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 LONDON PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RED LONDON PROPERTIES LIMITED located?

Registered Office Address	The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of RED LONDON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LANESRA PROPERTIES LIMITED	Jan 07, 2015	Jan 07, 2015

What are the latest accounts for RED LONDON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for RED LONDON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for RED LONDON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 27, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Registration of charge 093768630004, created on Nov 08, 2021	16 pages	MR01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with updates	4 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Apr 29, 2019	Registration of charge 093768630002, created on Apr 23, 2019	18 pages	MR01

Apr 29, 2019	Registration of charge 093768630003, created on Apr 23, 2019	18 pages	MR01

Apr 25, 2019	Registration of charge 093768630001, created on Apr 23, 2019	21 pages	MR01

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Dec 14, 2017	Notification of Spencer Sheridan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2017	Notification of Spencer Sheridan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 13, 2017	Change of details for Mr Simon Jonathan Brody as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 13, 2017	Change of details for Mr Steven Craig Goldstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 11, 2017	Confirmation statement made on Nov 27, 2017 with updates	5 pages	CS01

Mar 30, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

View All Filings

Who are the officers of RED LONDON PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODY, Simon Jonathan Manor Road IG10 4RP Loughton Warren House Essex England	Jan 07, 2015	Director	Manor Road IG10 4RP Loughton Warren House Essex England	England	British	1972-8	Director	62207900003
GOLDSTONE, Steven Craig IG8 0QG Woodford Green 3 Woodland Way Essex England	Jan 07, 2015	Director	IG8 0QG Woodford Green 3 Woodland Way Essex England	United Kingdom	British	1971-8	Director	94303350003
SHERIDAN, Spencer Howard Lee Grove IG7 6AD Chigwell 7 Essex England	Jan 07, 2015	Director	Lee Grove IG7 6AD Chigwell 7 Essex England	England	British	1968-9	Director	54144930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED LONDON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Jonathan Brody 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Apr 06, 2016	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Craig Goldstone 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Apr 06, 2016	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Spencer Howard Sheridan 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex	Apr 06, 2016	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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