Red Properties Limited

Active03945972 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Sebastian Roberts
Accounts type
Micro entity
Region
Greater London
Address
Basement
18 Nevern Square
London
SW5 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Linda Anne
Secretary · Appointed 1 November 2022
Director · Appointed 13 March 2000
British
Born June 1961 (65)
Officer history (5 former)
1 November 2022
Appointed Wade, Linda Anne as Secretary
1 November 2022
Resigned Probyn, Edmund Martyn as Secretary
1 April 2005
Appointed Probyn, Edmund Martyn as Secretary
1 April 2005
Resigned Roberts, William Sebastian as Secretary
1 April 2005
Resigned Roberts, Ian Philip as Secretary
4 January 2002
Appointed Roberts, William Sebastian as Secretary
13 March 2000
Appointed Roberts, William Sebastian as Director
13 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Appointed Roberts, Ian Philip as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Linda Anne Clare Wade
Individual · Notified 1 November 2022
Has significant influence or control
British
Born October 1950 (76)
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£186,542
Employees
1
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £33,526 £38,618 £37,434 £38,438 £41,580 £186,542
Balance sheet detail
202520242023202220212020
Fixed Assets£0£140,529£140,529£140,529£140,529£141,129
Current Assets£244,367£3,148£6,303£9,384£6,489£3,691
Creditors (< 1 year)£57,825£102,097£108,394£112,479£108,400£111,294
Creditors (> 1 year)£0
Net Current Assets£186,542(£98,949)(£102,091)(£103,095)(£101,911)(£107,603)
Net Assets£186,542£41,580£38,438£37,434£38,618£33,526
Shareholder Funds£186,542£41,580£38,438£37,434£38,618£33,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates13 March 2026
17 March 2026Director's details changed
1 December 2025Change of details for a person with significant control
24 November 2025Micro company accounts31 March 2025
16 April 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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