• UK
  • REDBOURNE LEAF LIMITED - Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

Company Information

Company registration number
07374983
Company Status
LIVE
Country
United Kingdom
Registered Address
Fairchild House
Redbourne Avenue
London
N3 2BP
England
Fairchild House, Redbourne Avenue, London, N3 2BP, England UK

Management

Managing Directors
LOSI, Giovanni Primo
ROBINSON, Melvin Frank
SHARPE, Steven
Company secretaries
SHARPE, Steven

Company Details

Type of Business
ltd
Incorporated
2010-09-14
Age Of Company
2010-09-14 13 years
SIC/NACE
41100

Ownership

Shareholders
MR STEVEN SHARPE (33.33%)
MR GIOVANNI PRIMO LOSI (33.33%)
MR MELVIN FRANK ROBINSON (33.33%)
Beneficial Owners
Mr Giovanni Primo Losi
Mr Melvin Frank Robinson
Mr Steven Sharpe

Jurisdiction Particularities

Company Name (english)
Redbourne Leaf Limited
Additional Status Details
Active
VAT Number
GB414041547
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

REDBOURNE LEAF LIMITED Company Description

REDBOURNE LEAF LIMITED is a ltd registered in United Kingdom with the Company reg no 07374983. Its current trading status is "live". It was registered 2010-09-14. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Fairchild House .
More information

Get REDBOURNE LEAF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redbourne Leaf Limited - Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

2010-09-14 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

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  • change-to-a-person-with-significant-control (2023-01-10) - PSC04

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  • change-person-director-company-with-change-date (2023-01-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • change-to-a-person-with-significant-control (2018-01-23) - PSC04

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • accounts-with-accounts-type-small (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-small (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • capital-allotment-shares (2011-12-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-09-02) - AA01

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  • appoint-person-director-company-with-name (2010-10-27) - AP01

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  • appoint-person-director-company-with-name (2010-10-07) - AP01

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  • appoint-person-secretary-company-with-name (2010-10-07) - AP03

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  • incorporation-company (2010-09-14) - NEWINC

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  • termination-director-company-with-name (2010-09-17) - TM01

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