About

Registered Number: 00937469
Date of Incorporation: 19/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

The Redman Mill Co. (Successors) Ltd was registered on 19 August 1968 and has its registered office in London. The companies directors are listed as Sophoclis, Katy, Zilkha, Meyer, Zilkha, Leonie. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOPHOCLIS, Katy N/A - 1
ZILKHA, Meyer N/A - 1
ZILKHA, Leonie N/A 23 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 31 October 2018
CH01 - Change of particulars for director 17 October 2018
PSC04 - N/A 17 October 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 14 June 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
AA - Annual Accounts 17 March 2003
363a - Annual Return 10 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 05 March 2002
363a - Annual Return 20 November 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 16 October 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 13 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 09 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 25 September 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 02 November 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 30 October 1994
363a - Annual Return 13 June 1994
AA - Annual Accounts 19 August 1993
363a - Annual Return 31 January 1993
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 28 November 1991
288 - N/A 26 November 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 17 January 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 13 October 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 22 July 1986
AA - Annual Accounts 10 June 1986
PUC 2 - N/A 08 September 1970
NEWINC - New incorporation documents 19 August 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.