General information

Name:

Redwell Property Limited

Office Address:

51 The Grove W5 5DX London

Number: 08404719

Incorporation date: 2013-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redwell Property came into being in 2013 as a company enlisted under no 08404719, located at W5 5DX London at 51 The Grove. The firm has been in business for eleven years and its last known status is active. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Redwell Property Limited filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was filed on 2023-07-24.

That firm owes its achievements and permanent improvement to two directors, who are William K. and Frixos K., who have been managing it since 2013/02/15.

The companies with significant control over the firm are as follows: Minanga Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 303-306 High Holborn, WC1V 7JZ and was registered as a PSC under the reg no 15015507. Elm Tree Assets Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at The Grove, W5 5DX and was registered as a PSC under the reg no 04852997.

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 15 February 2013

Latest update: 14 April 2024

Frixos K.

Role: Director

Appointed: 15 February 2013

Latest update: 14 April 2024

People with significant control

Minanga Property Limited
Address: 2nd Floor Northumberland House 303-306 High Holborn, London, WC1V 7JZ, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 15015507
Notified on 20 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elm Tree Assets Limited
Address: 51 The Grove, London, W5 5DX, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 04852997
Notified on 15 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Blue Mount Property Limited
Address: 27-29 Cursitor Street, London, EC4A 1LT, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 08401078
Notified on 15 February 2017
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-02-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 December 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/07/20 (PSC07)
filed on: 24th, July 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

4 South Ealing Road

Post code:

W5 4QA

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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