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REDSTONE LIMITED

REDSTONE LIMITED

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

    • Overview

    Company NameREDSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09979025
    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 REDSTONE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REDSTONE LIMITED located?

    Registered Office Address
    C/O Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for REDSTONE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for REDSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joel Sofer on Jan 03, 2023

    		2 pagesCH01

    Change of details for Mr Joel Sofer as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on Feb 08, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Notification of Joel Berger as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    		1 pagesAA01

    Satisfaction of charge 099790250001 in full

    		1 pagesMR04

    Satisfaction of charge 099790250002 in full

    		1 pagesMR04

    Registration of charge 099790250003, created on Mar 13, 2018

    		3 pagesMR01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REDSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFER, Joel
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Director
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		United KingdomBritish187324160001
    BERGER, Berish
    Craven Walk
    N16 6BT London
    24
    England
    		Director
    Craven Walk
    N16 6BT London
    24
    England
    		EnglandBritish172770001
    BERGER, Joel
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    		Director
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    		EnglandBritish219635930001
    BERGER, Pessie
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Director
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		United KingdomAmerican2986760001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Berger
    Braydon Road
    N16 6QB London
    22
    England
    		Feb 01, 2019
    Braydon Road
    N16 6QB London
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joel Berger
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    		Jan 30, 2017
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Joel Sofer
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Jan 30, 2017
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Berish Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pessie Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    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.
    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