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RED BALLOON WEYBRIDGE LIMITED - 47-49 Charlotte Road, London, EC2A 3QT, England, United Kingdom
Company Information
- Company registration number
- 08106536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47-49 Charlotte Road
- London
- EC2A 3QT
- England 47-49 Charlotte Road, London, EC2A 3QT, England UK
Management
- Managing Directors
- SUNDERLAND, Philip
- CARTER, Simone
- TEMPLE, Jonathan Paul Edward
- Company secretaries
- PAWSON, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-14
- Age Of Company 2012-06-14 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- N Family Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED BALLOON NURSERIES WEYBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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RED BALLOON WEYBRIDGE LIMITED Company Description
- RED BALLOON WEYBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08106536. Its current trading status is "live". It was registered 2012-06-14. It was previously called RED BALLOON NURSERIES WEYBRIDGE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 47-49 Charlotte Road .
Get RED BALLOON WEYBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Balloon Weybridge Limited - 47-49 Charlotte Road, London, EC2A 3QT, England, United Kingdom
- 2012-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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memorandum-articles (2023-12-31) - MA
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accounts-with-accounts-type-small (2023-12-22) - AA
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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resolution (2023-12-31) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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change-account-reference-date-company-previous-shortened (2022-03-03) - AA01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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resolution (2021-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-01) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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memorandum-articles (2021-03-14) - MA
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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change-account-reference-date-company-previous-shortened (2021-12-01) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-10) - CH03
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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certificate-change-of-name-company (2015-12-03) - CERTNM
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change-person-secretary-company-with-change-date (2015-11-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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resolution (2014-02-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-13) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-account-reference-date-company-current-shortened (2013-02-25) - AA01
keyboard_arrow_right 2012
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legacy (2012-10-08) - MG01
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incorporation-company (2012-06-14) - NEWINC