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RED SQUARE DEVELOPMENT PROPERTY LTD

RED SQUARE DEVELOPMENT PROPERTY LTD

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

    • Overview

    Company NameRED SQUARE DEVELOPMENT PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10620409
    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 RED SQUARE DEVELOPMENT PROPERTY LTD?

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

    Where is RED SQUARE DEVELOPMENT PROPERTY LTD located?

    Registered Office Address
    273 Eversholt Street
    NW1 1BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SQUARE DEVELOPMENT PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RED SQUARE DEVELOPMENT PROPERTY LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for RED SQUARE DEVELOPMENT PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		12 pagesAA

    Registration of charge 106204090024, created on Nov 13, 2025

    		11 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 106204090023, created on Dec 13, 2024

    		15 pagesMR01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    All of the property or undertaking has been released from charge 106204090020

    		1 pagesMR05

    Registration of charge 106204090021, created on Oct 28, 2024

    		25 pagesMR01

    Registration of charge 106204090022, created on Oct 28, 2024

    		10 pagesMR01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Director's details changed for Mr Jordan Silverstone on Nov 20, 2023

    		2 pagesCH01

    Registration of charge 106204090020, created on Oct 13, 2023

    		15 pagesMR01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Registration of charge 106204090018, created on Aug 09, 2022

    		25 pagesMR01

    Registration of charge 106204090019, created on Aug 09, 2022

    		11 pagesMR01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Change of details for Mr Jordan Silverstone as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Satisfaction of charge 106204090014 in full

    		1 pagesMR04

    Satisfaction of charge 106204090012 in full

    		1 pagesMR04

    Satisfaction of charge 106204090013 in full

    		1 pagesMR04

    Satisfaction of charge 106204090015 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RED SQUARE DEVELOPMENT PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERSTONE, Jordan
    Eversholt Street
    NW1 1BA London
    273
    		Director
    Eversholt Street
    NW1 1BA London
    273
    		PortugalBritish224728370003
    SILVERSTONE, Matthew Richard
    Eversholt Street
    NW1 1BA London
    273
    		Director
    Eversholt Street
    NW1 1BA London
    273
    		EnglandBritish13175140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED SQUARE DEVELOPMENT PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Silverstone
    Eversholt Street
    NW1 1BA London
    273
    		May 07, 2020
    Eversholt Street
    NW1 1BA London
    273
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Richard Silverstone
    Eversholt Street
    NW1 1BA London
    273
    		Feb 15, 2017
    Eversholt Street
    NW1 1BA London
    273
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RED SQUARE DEVELOPMENT PROPERTY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017Feb 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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