About

Registered Number: 04628527
Date of Incorporation: 06/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Bourne House, 3 Redbourne Avenue, London, N3 2BP

 

Established in 2003, Redbourne Consultants Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Cleaver, Glenn James, Lyen, Annette at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEAVER, Glenn James 20 March 2003 - 1
LYEN, Annette 20 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 September 2004
225 - Change of Accounting Reference Date 10 August 2004
363s - Annual Return 25 February 2004
RESOLUTIONS - N/A 28 April 2003
RESOLUTIONS - N/A 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
MEM/ARTS - N/A 31 March 2003
CERTNM - Change of name certificate 27 March 2003
NEWINC - New incorporation documents 06 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.