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Redhill Park Limited

Redhill Park Limited is an active company incorporated on 30 July 1998 with the registered office located in London, Greater London. Redhill Park Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03610199
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (18 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Sales & Marketing Director • British • Lives in UK • Born in Jul 1983
Director • Lawyer • American • Lives in United States • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.73K
Increased by £7.85K (+18%)
Turnover
£55.91K
Decreased by £5.34K (-9%)
Employees
2
Same as previous period
Total Assets
£84.93K
Increased by £5.2K (+7%)
Total Liabilities
-£84.83K
Increased by £5.2K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
Kirstin Dunn Appointed
10 Months Ago on 19 Dec 2024
Jeannie Lee Resigned
10 Months Ago on 19 Dec 2024
Digital Realty Trust, Inc. (PSC) Resigned
10 Months Ago on 19 Dec 2024
Gemma Bibby Resigned
11 Months Ago on 4 Dec 2024
Gary Michael Cripps Appointed
11 Months Ago on 4 Dec 2024
Jeannie Lee Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Jeannie Lee Appointed
9 Years Ago on 5 Nov 2015
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Appointment of Kirstin Dunn as a director on 19 December 2024
Submitted on 21 Mar 2025
Termination of appointment of Jeannie Lee as a director on 19 December 2024
Submitted on 12 Mar 2025
Cessation of Digital Realty Trust, Inc. as a person with significant control on 19 December 2024
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Appointment of Ms Jeannie Lee as a director on 5 November 2015
Submitted on 11 Dec 2024
Termination of appointment of Gemma Bibby as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Gary Michael Cripps as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Jeannie Lee as a director on 4 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Repayment History
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