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Redellis Developments Ltd

Redellis Developments Ltd is an active company incorporated on 25 October 2018 with the registered office located in London, Greater London. Redellis Developments Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11642565
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 305 days
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 263 days
For period 1 Aug31 Dec 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (8 months ago)
Contact
Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Nov 1990
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Martini Private (Ware) Ltd
PSC
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Mutual Companies
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Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
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BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
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152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£4.37K
Increased by £1.39K (+47%)
Net Assets
-£4.27K
Decreased by £1.39K (+48%)
Debt Ratio (%)
4368%
Increased by 1392% (+47%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Henry William Alan Fordham Resigned
1 Year 1 Month Ago on 2 Aug 2024
Alan James Fordham Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Martin Joel Drummond Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Termination of appointment of Henry William Alan Fordham as a director on 2 August 2024
Submitted on 25 Aug 2025
Termination of appointment of Alan James Fordham as a director on 2 August 2024
Submitted on 25 Aug 2025
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 25 Aug 2025
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 21 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Martin Joel Drummond as a director on 31 July 2023
Submitted on 31 Oct 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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