Redstone Mortgages Limited. Head office in London. Check Director.

Redstone Mortgages Limited, London

Redstone Mortgages Limited is a private limited company. Located at Moor House, 120 London Wall, London EC2Y 5ET, this 20 years old company was incorporated on 2004-04-08 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
2 directors can be found in the business: Richard W. (appointed on 17 November 2023), Joseph G. (appointed on 10 December 2019).

About
Name: Redstone Mortgages Limited
Number: 05098863
Incorporation date: 2004-04-08
End of financial year: 31 December


Address:	Moor House 120 London Wall London EC2Y 5ET
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Unicredit Bank Ag, London Branch

6 April 2016

Address	Moor House 120 London Wall, London, EC2Y 5ET, England
Legal authority	Overseas Companies Regulation 2009
Legal form	Uk Establishment
Country registered	Uk
Place registered	Companies House
Registration number	Br001757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Redstone Mortgages Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was sent on 2023-04-01. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Unicredit Bank Ag, London Branch who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 120 London Wall, EC2Y 5ET London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2020 \| incorporation	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, April 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, March 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 100000.00 GBP capital
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 12th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 30th, December 2010 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 22nd, December 2009 \| accounts	Free Download (39 pages)
MAR	Re-registration of Articles and Memorandum filed on: 4th, December 2009 \| incorporation	Free Download (38 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 13th, January 2009 \| accounts	Free Download (35 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 14th, January 2008 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 14th, January 2008 \| accounts	Free Download (33 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, January 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, January 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 25th, September 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 25th, September 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 18/04/05 filed on: 24th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/05 filed on: 24th, June 2005 \| capital	Free Download (1 page)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50000 shares on Mon, 18th Apr 2005. Value of each share 1 £, total number of shares: 100000. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Mon, 18th Apr 2005. Value of each share 1 £, total number of shares: 100000. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, April 2004 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, April 2004 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 28th, April 2004 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 28th, April 2004 \| incorporation	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (20 pages)

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