15 Redburn Street Limited

Active04108510 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Caroline Louise Rice
Owned by
Caroline Louise Rice
Alison Clare Ballantine
Accounts type
Dormant
Region
Greater London
Address
15 Redburn Street
London
SW3 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rice, Caroline Louise
Director · Appointed 4 July 2023
British
Born March 1966 (60)
Director · Appointed 15 January 2001
British
Born March 1961 (65)
Officer history (5 former)
2 August 2023
Resigned Tudor, Lisa as Director
4 July 2023
Appointed Rice, Caroline Louise as Director
26 February 2021
Appointed Tudor, Lisa as Director
26 February 2021
Resigned Seaborn, Hugh Richard as Director
26 February 2021
Resigned Loutit, Paul Morris as Secretary
31 December 2008
Resigned Corbyn, Stuart Alan as Director
19 December 2008
Appointed Seaborn, Hugh Richard as Director
15 December 2003
Appointed Loutit, Paul Morris as Secretary
15 December 2003
Resigned Treves, Jack Lewis as Secretary
15 January 2001
Appointed Ballantine, Alison Clare as Director
15 November 2000
Appointed Treves, Jack Lewis as Secretary
15 November 2000
Appointed Corbyn, Stuart Alan as Director

Ownership 2 active

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

Caroline Louise Rice
Individual · Notified 2 August 2023
Owns 25–50% of shares
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)
Former controllers (2)
7 July 2023
Ceased Lisa Tudor — Owns 25–50% of shares
26 February 2021
Ceased Cadogan Estates Limited — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Fixed Assets£2£2
Net Current Assets£0£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
15 November 2025Confirmation statement with no updates15 November 2025
18 August 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates15 November 2024
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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