Redspot Properties Limited. Head office in Bromley. Check Director.

Redspot Properties Limited, Bromley

Redspot Properties Limited is a private limited company. Registered at 5 Roberton Drive, Bromley BR1 3AT, the aforementioned 19 years old firm was incorporated on 2005-04-20 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Pauline W. (appointed on 20 April 2005), Terrence G. (appointed on 20 April 2005), Ali K. (appointed on 20 April 2005). As for the secretaries (1 in total), we can name: Ali K. (appointed on 20 April 2005).

About
Name: Redspot Properties Limited
Number: 05430640
Incorporation date: 2005-04-20
End of financial year: 30 April


Address:	5 Roberton Drive Bromley BR1 3AT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pauline W.

14 July 2023

Nature of control:	25-50% shares

Ali K.

14 July 2023

Nature of control:	25-50% shares

Terrence G.

14 July 2023

Nature of control:	25-50% shares

Pauline W.

14 July 2023 - 14 July 2023

Nature of control:	right to appoint and remove directors

Pauline W.

20 April 2017 - 8 July 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	45,833	15,101	42,184	60,393	63,156	70,587	63,029	62,310	106,135	129,947	129,947	169,337	159,663	194,281	236,140
Fixed Assets	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634	464,634
Total Assets Less Current Liabilities	469,635	464,853	484,767	459,801	481,481	496,549	516,609	516,609	551,459	580,478	580,478	611,521	599,975	635,636	674,906
Intangible Fixed Assets	464,634	464,634	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	41,674	48,892	76,156	91,449	117,721	140,089	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	464,634	464,634	464,634	464,634	464,634	-	-	-	-	-	-	-	-	-

The deadline for Redspot Properties Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was filed on 2023-05-04. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Pauline W. that has 1/2 or less of shares. Ali K. that has 1/2 or less of shares. Terrence G. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 5 Roberton Drive Bromley Kent BR1 3AT England on Tue, 6th Feb 2024 to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE filed on: 6th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 5 Roberton Drive Bromley Kent BR1 3AT England on Tue, 6th Feb 2024 to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE filed on: 6th, February 2024 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Dec 2018 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 343 City Road London EC1V 1LR England on Tue, 28th Jun 2016 to 5 Roberton Drive Bromley Kent BR1 3AT filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th May 2016: 4.00 GBP capital
AD01	Change of registered address from Unit 19 Greenwich Centre Bus Park 53 Norman Road London SE10 9QF on Fri, 13th May 2016 to 343 City Road London EC1V 1LR filed on: 13th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 21st May 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 13th Feb 2012. Old Address: 343 City Road London EC1V 1LR filed on: 13th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, June 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on Thu, 8th Sep 2005. Value of each share 1 £, total number of shares: 5. filed on: 4th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 8th Sep 2005. Value of each share 1 £, total number of shares: 5. filed on: 4th, October 2005 \| capital	Free Download (2 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: 343 city road london EC1V 1LR filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 343 city road london EC1V 1LR filed on: 22nd, September 2005 \| address	Free Download (1 page)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)
288b	On Wed, 20th Apr 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Apr 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Apr 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Apr 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)

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