About

Registered Number: 05678374
Date of Incorporation: 17/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

 

Based in London, Redspur (Wharf Road) Ltd was established in 2006, it has a status of "Active". There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 February 2018
PSC07 - N/A 19 January 2018
PSC02 - N/A 19 January 2018
PSC02 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 14 February 2017
RESOLUTIONS - N/A 07 December 2016
CONNOT - N/A 07 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 12 February 2014
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 13 August 2013
TM02 - Termination of appointment of secretary 30 January 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH04 - Change of particulars for corporate secretary 30 January 2013
AD01 - Change of registered office address 26 September 2012
AA - Annual Accounts 20 August 2012
AUD - Auditor's letter of resignation 26 June 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
CH01 - Change of particulars for director 17 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 June 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AR01 - Annual Return 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 14 August 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363a - Annual Return 01 February 2008
RESOLUTIONS - N/A 07 January 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 18 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
363a - Annual Return 05 February 2007
353 - Register of members 31 August 2006
RESOLUTIONS - N/A 05 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
225 - Change of Accounting Reference Date 09 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2010 Fully Satisfied

N/A

Share charge 14 August 2007 Fully Satisfied

N/A

Group debenture 19 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.