Company information:
Redbourne Developments Limited (No: 10722655)
Address: FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND
Status: Active
Incorporated: 04-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GIOVANNI PRIMO LOSI ( DOB: Oct-1948 From: Apr-2017 )
Current Director: GIOVANNI PRIMO LOSI ( DOB: Oct-1948 From: Apr-2017 )
Current Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Apr-2017 )
Current Director: STEVEN SHARPE ( DOB: May-1967 From: Apr-2017 )
Persons of Significant Control:
Lorrob Limited, 6 Bruce Grove, London, N17 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-31)
Amex Estates Limited, 6 Bruce Grove, London, N17 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-16)
London And Counties Limited, 6 Bruce Grove, London, N17 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-31)
Mr Steven Sharpe, Fairchild House Redbourne Avenue, London, N3 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12, Ceased: 2017-12-31)
Mr Giovanni Primo Losi, 6 Bruce Grove, London, N17 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-31, Ceased: 2021-03-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 215,892 | 223,699 | 215892,223699,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,228 | 512 | 449 | 2,198 | 1,623 | 3228,512,449.0,2198.0,1623.0 |
| Net current assets (liabilities) | -54,628 | -92,635 | -54628,-92635,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -54,628 | -92,635 | -54628,-92635,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -54,628 | -92,635 | -105,328 | -113,174 | -153,704 | -54628,-92635,-105328.0,-113174.0,-153704.0 |
| Equity / share capital and reserves | -54,628 | -92,635 | -105,328 | -113,174 | -153,704 | -54628,-92635,-105328.0,-113174.0,-153704.0 |