Redstone Mortgages Limited

DataGardener
dissolved
Unknown

Redstone Mortgages Limited

05098863•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website03448922730

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64922

Risk

not scored

Company Overview

Registration, classification & business activity

Redstone Mortgages Limited (05098863) is a private limited with share capital incorporated on 08/04/2004 (22 years old) and registered in london, SE12AF. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 08/04/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joseph griffin
director
R
richard graham williams
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-05-2024
Change Sail Address Company With New Address
Category:Address
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Auditors Resignation Company
Category:Auditors
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Miscellaneous
Category:Miscellaneous
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Move Registers To Registered Office Company
Category:Address
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Move Registers To Registered Office Company
Category:Address
Date:12-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:18-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:06-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Legacy
Category:Mortgage
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-12-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Address
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:10-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date12/09/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
Gateway House, Skipton, North Yorkshire, BD232HL

Contact

03448922730
redstonemortgages.com
1 More London Place, London, SE12AF