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REDPALM LIMITED - 45 Dean Street, London, W1D 4QB, United Kingdom
Company Information
- Company registration number
- 02867514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Managing Directors
- CORNABY, Jonathon James
- VENTERS, Ewan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-01
- Age Of Company 1993-11-01 30 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Kapital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-26
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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REDPALM LIMITED Company Description
- REDPALM LIMITED is a ltd registered in United Kingdom with the Company reg no 02867514. Its current trading status is "live". It was registered 1993-11-01. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2021-12-26.It can be contacted at 45 Dean Street .
Get REDPALM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redpalm Limited - 45 Dean Street, London, W1D 4QB, United Kingdom
- 1993-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-28) - MR04
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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gazette-notice-voluntary (2023-11-21) - GAZ1(A)
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dissolution-application-strike-off-company (2023-11-10) - DS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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accounts-with-accounts-type-small (2022-08-09) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-01-17) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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accounts-with-accounts-type-full (2013-07-05) - AA
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memorandum-articles (2013-07-11) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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statement-of-companys-objects (2013-07-11) - CC04
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resolution (2013-07-11) - RESOLUTIONS
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resolution (2013-07-30) - RESOLUTIONS
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memorandum-articles (2013-07-30) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-11-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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capital-allotment-shares (2013-07-26) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-11-01) - CH01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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accounts-with-accounts-type-full (2011-06-16) - AA
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-company (2010-11-25) - AUD
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-accounts-type-full (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-06-11) - AA
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resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-11-22) - 363s
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-06-22) - 288b
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-06-01) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-10) - AUD
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-08-04) - 155(6)a
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-07-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-11) - 403a
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legacy (2004-06-05) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-12-23) - 395
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 225
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legacy (2002-11-12) - 363s
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legacy (2002-07-17) - 403a
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accounts-with-accounts-type-full (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-09-04) - 395
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legacy (2001-09-05) - 155(6)a
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resolution (2001-09-05) - RESOLUTIONS
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memorandum-articles (2001-09-05) - MEM/ARTS
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legacy (2001-09-19) - 288b
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-17) - 363s
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legacy (2000-09-25) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-26) - AA
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accounts-with-accounts-type-full (1997-03-14) - AA
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legacy (1997-12-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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legacy (1996-01-03) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-11-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-12) - AA
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legacy (1994-11-07) - 363s
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legacy (1994-06-16) - 224
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legacy (1994-05-03) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-11-01) - NEWINC
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legacy (1993-12-03) - 88(2)R
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legacy (1993-11-28) - 288
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legacy (1993-11-13) - 287
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miscellaneous (1993-11-01) - MISC