REDONDA PROPERTIES LIMITED

REDONDA PROPERTIES LIMITED

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

    Company NameREDONDA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753492
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REDONDA PROPERTIES LIMITED?

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

    Where is REDONDA PROPERTIES LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDONDA PROPERTIES 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 REDONDA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for REDONDA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 12 Hope Street Edinburgh EH2 4DB on May 22, 2025

    1 pagesAD01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    1 pagesAD03

    Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB

    1 pagesAD02

    Change of details for R R S G Properties Limited as a person with significant control on Apr 27, 2023

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of REDONDA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHLI-GORDON, Henry George
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    303490540001
    KOHLI-GORDON, Ryan Singh
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    EnglandBritish,American303490530001

    Who are the persons with significant control of REDONDA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R R S G Properties Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Dec 20, 2022
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc369235
    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.

    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