RED TREE (2004) LLP
Overview
| Company Name | RED TREE (2004) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC309849 |
| 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 |
Where is RED TREE (2004) LLP located?
| Registered Office Address | Second Floor Kennel Club House Gatehouse Way HP19 8DB Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED TREE (2004) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RED TREE (2004) LLP?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for RED TREE (2004) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Dec 10, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Dec 04, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Nicholas Gordon Tubbs as a member on Dec 04, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 18, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 19, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 19, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 17, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 16, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 16, 2024 | 2 pages | LLCH01 | ||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Jun 16, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Jun 16, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr James Koe on Jun 16, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Nov 21, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Member's details changed for Mr James Koe on Dec 12, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Nov 21, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Nov 23, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Gordon Tubbs on Nov 23, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Mar 03, 2022 | 1 pages | LLAD01 | ||
Who are the officers of RED TREE (2004) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOE, James | LLP Designated Member | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire United Kingdom | United Kingdom | 101059940002 | ||||||||||
| TUBBS, Nicholas Gordon | LLP Designated Member | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Bucknighamshire United Kingdom | United Kingdom | 73365770007 | ||||||||||
| TUBBS, Nicholas Gordon | LLP Designated Member | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire United Kingdom | England | 73365770005 | ||||||||||
| TUBBS, Nicholas Gordon | LLP Designated Member | 44 Devonport Road W12 8NX London | United Kingdom | 73365770001 | ||||||||||
| CANNON KIRK DEVELOPMENTS LIMITED | LLP Designated Member | Cank Street LE1 5GW Leicester 48 Great Britain |
| 142023700001 | ||||||||||
| DWS DIRECTORS LTD | LLP Designated Member | One Fleet Place EC4M 7WS London | 111005580001 | |||||||||||
| DWS NOMINEES LIMITED | LLP Designated Member | One Fleet Place EC4M 7WS London | 141358560001 | |||||||||||
| PROPERTY VENTURE PARTNERS LIMITED | LLP Designated Member | 24-25 St Andrew Square EH2 1AF Edinburgh | 141590780001 | |||||||||||
| SCOTT WILSON (REDTREE) LTD | LLP Designated Member | Alencon Link RG21 7PP Basingstoke Scott House Hampshire Great Britain |
| 141590770002 | ||||||||||
| TUBBS, Sarah Diana | LLP Member | Holland Park W14 8BJ London 3 Hansard Mews London United Kingdom | United Kingdom | 243574850001 | ||||||||||
| TUBBS, Sarah Diana | LLP Member | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | United Kingdom | 243574850001 |
What are the latest statements on persons with significant control for RED TREE (2004) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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