NEW ADVENTURES RED SHOES LIMITED

NEW ADVENTURES RED SHOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW ADVENTURES RED SHOES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW ADVENTURES RED SHOES LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is NEW ADVENTURES RED SHOES LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ADVENTURES RED SHOES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW ADVENTURES RED SHOES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for NEW ADVENTURES RED SHOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Cessation of Robert Frederick Strang Noble as a person with significant control on Jun 02, 2016

    1 pagesPSC07

    Notification of New Adventures Charity as a person with significant control on Jun 02, 2016

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Termination of appointment of Imogen Perrin as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Brenda Anne Emmanus as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Jeanette Siddall as a director on Sep 30, 2021

    1 pagesTM01

    Cessation of Jeanette Siddall as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2018

    6 pagesAAMD

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Appointment of Mrs Imogen Perrin as a director on Jul 30, 2018

    2 pagesAP01

    Termination of appointment of James Robert Mackenzie-Blackman as a director on Jan 26, 2018

    1 pagesTM01

    Who are the officers of NEW ADVENTURES RED SHOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMANUS, Brenda Anne
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    Director
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    United KingdomBritish181548380001
    NOBLE, Robert Frederick Strang
    Cicada Road
    SW18 2HN London
    55
    United Kingdom
    Director
    Cicada Road
    SW18 2HN London
    55
    United Kingdom
    United KingdomBritish65285760002
    MACKENZIE-BLACKMAN, James Robert
    Inkerman Lane
    Wellesley
    GU11 4AB Aldershot
    6
    Hampshire
    England
    Director
    Inkerman Lane
    Wellesley
    GU11 4AB Aldershot
    6
    Hampshire
    England
    EnglandBritish202752640003
    PERRIN, Imogen
    Rosendale Road
    SE24 9DL London
    278
    England
    Director
    Rosendale Road
    SE24 9DL London
    278
    England
    United KingdomBritish198054830001
    SIDDALL, Jeanette Elaine
    1 Coprolite Street
    IP3 0BN Ipswich
    609 Neptune Marina
    England
    Director
    1 Coprolite Street
    IP3 0BN Ipswich
    609 Neptune Marina
    England
    United KingdomBritish196866890002

    Who are the persons with significant control of NEW ADVENTURES RED SHOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Adventures Charity
    Bridge Square
    GU9 7QR Farnham
    Farnham Maltings
    Surrey
    United Kingdom
    Jun 02, 2016
    Bridge Square
    GU9 7QR Farnham
    Farnham Maltings
    Surrey
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityComapnies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number06548321
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jeanette Siddall
    Borough High Street
    SE1 1LB London
    6
    England
    Jun 01, 2016
    Borough High Street
    SE1 1LB London
    6
    England
    Yes
    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 James Robert Mackenzie-Blackman
    Finchley Road
    NW3 5JS London
    124
    England
    Jun 01, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    Yes
    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 Robert Frederick Strang Noble
    Crieff Road
    SW18 2EA London
    22
    England
    Jun 01, 2016
    Crieff Road
    SW18 2EA London
    22
    England
    Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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