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1 Rede Place Limited

1 Rede Place Limited is an active company incorporated on 28 March 2013 with the registered office located in . 1 Rede Place Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08467155
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Secretary
Courtney Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Enterprises Limited
Warren Bradley Todd is a mutual person.
Active
Westbourne Arcades Limited
Warren Bradley Todd is a mutual person.
Active
Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
166 Westbourne Grove Limited
Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
E.H.& M.Services(Kensington)Limited
Warren Bradley Todd is a mutual person.
Active
Brathew Limited
Warren Bradley Todd is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Warren Bradley Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£388K
Increased by £31K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.37M
Increased by £36K (0%)
Total Liabilities
-£20.08M
Increased by £875K (+5%)
Net Assets
-£4.71M
Decreased by £839K (+22%)
Debt Ratio (%)
131%
Increased by 5.4% (+4%)
Latest Activity
Kirstie Sweet Resigned
3 Months Ago on 28 May 2025
Richard Fernandes Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Benchlevel Properties Limited (PSC) Resigned
5 Years Ago on 7 Jul 2020
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Documents
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 25 Apr 2025
Satisfaction of charge 084671550003 in full
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Cessation of Benchlevel Properties Limited as a person with significant control on 7 July 2020
Submitted on 11 Oct 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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