Redsummer Ltd, London

Redsummer Ltd is a private limited company. Formerly, it was named Greensummer Limited (it was changed on 2018-02-27). Situated at 124 Finchley Road, London NW3 5JS, this 11 years old business was incorporated on 2012-09-26 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the business: Charles W. (appointed on 26 September 2012), David S. (appointed on 26 September 2012), Ian S. (appointed on 26 September 2012).
About
Name: Redsummer Ltd
Number: 08230201
Incorporation date: 2012-09-26
End of financial year: 24 December
 
Address: 124 Finchley Road
London
NW3 5JS
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Redwood Securities Group Limited
9 March 2021
Address 6 Torriano Mews, London, NW5 2RZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12095440
Nature of control: 25-50% voting rights
25-50% shares
Mark Oliver Homes (Huddersfield) Limited
9 March 2021
Address 6 Torriano Mews, London, NW5 2RZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10263240
Nature of control: 25-50% voting rights
25-50% shares
Wimborne Estates Limited
9 March 2021
Address 6 Torriano Mews, London, NW5 2RZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00638409
Nature of control: 25-50% voting rights
25-50% shares
David S.
25 September 2016 - 9 March 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-12-24 2014-12-24 2015-12-24 2016-12-24 2017-12-24 2018-12-24 2019-12-24 2020-12-24 2021-12-24 2022-12-24
Current Assets 3 711,065 4,190,357 1,688,363 1,826,157 1,749,576 3,920,695 2,500,334 1,106,964 363,641
Fixed Assets - - - - - - - 2,338 1,168 2
Total Assets Less Current Liabilities 3 -3,878 625,292 1,467,271 1,750,437 1,738,868 2,090,645 2,383,829 1,073,680 341,670
Number Shares Allotted 1 1 - - - - - - - -
Shareholder Funds 3 -3,878 625,293 1,467,271 - - - - - -

The deadline for Redsummer Ltd confirmation statement filing is 2024-10-10. The last one was submitted on 2023-09-26. The target date for a subsequent statutory accounts filing is 24 September 2024. Last accounts filing was filed for the time period up until 24 December 2022.

4 persons of significant control are listed in the Companies House, namely: Redwood Securities Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Torriano Mews, NW5 2RZ London. Mark Oliver Homes (Huddersfield) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Torriano Mews, NW5 2RZ London. Wimborne Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Torriano Mews, NW5 2RZ London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates September 26, 2023
filed on: 27th, September 2023 | confirmation statement
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