RED APARTMENTS LIMITED
Overview
| Company Name | RED APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10524786 |
| 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 RED APARTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RED APARTMENTS LIMITED located?
| Registered Office Address | Chiswick Gate 598 - 608 Chiswick High Road W4 5RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for RED APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Adnan Adil on Jun 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter John Strafford as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Nicholas Marson as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT on Jun 24, 2021 | 1 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Adnam Adil on Mar 10, 2020 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Eric Swats as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adnam Adil as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of RED APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIL, Adnan | Director | 598 - 608 Chiswick High Road W4 5RT London Chiswick Gate England | United Arab Emirates | Pakistani | Manager | 268442260002 | ||||
| SWATS, Eric | Director | 598 - 608 Chiswick High Road W4 5RT London Chiswick Gate England | United Arab Emirates | British | Manager | 268442820001 | ||||
| WRIGHT, John Robertson | Director | 598 - 608 Chiswick High Road W4 5RT London Chiswick Gate England | Scotland | British | Manager | 161798090001 | ||||
| ABUSBAITAN, Anwar | Director | Hammersmith Road W14 8UD London 66 United Kingdom | Uae | Jordanian | Managing Director | 222042090001 | ||||
| IRFAN, Harris Danyal | Director | Hammersmith Road W14 8UD London 66 United Kingdom | England | British | Finance Professional | 220588120001 | ||||
| KHAN, Asif | Director | Hammersmith Road W14 8UD London 66 United Kingdom | United Kingdom | American | Lawyer | 220588130001 | ||||
| MARSON, Peter Nicholas | Director | 598 - 608 Chiswick High Road W4 5RT London Chiswick Gate England | England | English | Company Director | 141872880001 | ||||
| MCDOUGALL, Neil Thomas | Director | Turnham Green Terrace Mews W4 1QU London C/O Flying Butler, The Works, Unit 14 England | England | British | Finance Director | 235787800001 | ||||
| SIDDIQUI, Kashif Ahmed | Director | Turnham Green Terrace Mews W4 1QU London C/O Flying Butler, The Works, Unit 14 England | England | British,Canadian | Company Director | 194269090001 | ||||
| STRAFFORD, Peter John | Director | 598 - 608 Chiswick High Road W4 5RT London Chiswick Gate England | England | British | Company Director | 141827540001 |
What are the latest statements on persons with significant control for RED APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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