BENEDICT REDGROVE LIMITED

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Company number 05303997
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 2 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of BENEDICT REDGROVE LIMITED are www.benedictredgrove.co.uk, and www.benedict-redgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benedict Redgrove Limited is a Private Limited Company. The company registration number is 05303997. Benedict Redgrove Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Benedict Redgrove Limited is 2 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £83.45k. It is £27.51k against last year. The cash in hand is £22.89k. It is £-18.48k against last year. . REDGROVE, Beverley Jane is a Secretary of the company. REDGROVE, Benedict is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


benedict redgrove Key Finiance

LIABILITIES £83.45k
+49%
CASH £22.89k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REDGROVE, Beverley Jane
Appointed Date: 03 December 2004

Director
REDGROVE, Benedict
Appointed Date: 03 December 2004
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Benedict Redgrove
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BENEDICT REDGROVE LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

29 Nov 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 24 more events
16 Dec 2004
New director appointed
16 Dec 2004
New secretary appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
03 Dec 2004
Incorporation

BENEDICT REDGROVE LIMITED Charges

7 January 2014
Charge code 0530 3997 0003
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit C1 28-36 orsam road. Notification of…
7 January 2014
Charge code 0530 3997 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0530 3997 0001
Delivered: 13 September 2013
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…