Redstorm Real Estate Limited

Active04690608 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
CGP (Slough) Limited (until 24 March 2009)
Chancerygate (Slough) Limited (until 17 October 2007)
Industry
Real estate agencies (68310)
Directors
Thomas Bailey Johnson
Oliver William Johnson
Accounts type
Total exemption full
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born April 1966 (60)
Johnson, Thomas Bailey
Director · Appointed 1 September 2021
British
Born May 1998 (28)
Johnson, Oliver William
Director · Appointed 6 August 2018
British
Born May 1996 (30)
Officer history (9 former)
1 November 2023
Appointed Mahendra, Myron Murugendra as Director
27 March 2023
Resigned Deane, James Andrew as Director
27 March 2023
Resigned Deane, James Andrew as Secretary
1 September 2021
Appointed Johnson, Thomas Bailey as Director
6 August 2018
Appointed Johnson, Oliver William as Director
30 August 2012
Appointed Deane, James Andrew as Director
30 August 2012
Resigned Dawtrey, Richard Nicholas as Director
24 April 2009
Resigned Johnson, Andrew William as Director
23 April 2009
Appointed Dawtrey, Richard Nicholas as Director
8 September 2008
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
8 September 2008
Appointed Deane, James Andrew as Secretary
4 April 2008
Resigned Jenkins, Paul Anthony Traies as Director
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
7 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2003
Appointed Mahendra, Myron Murugendra as Secretary
7 March 2003
Appointed Jenkins, Paul Anthony Traies as Director
7 March 2003
Appointed Johnson, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03703586

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited This company Owns 75–100% of shares

Financials

Net Assets
£208,757
up £29,218 (16%)
Cash
£8,904
down £72,297 (89%)
Employees
1
no change
Current Ratio
8.2x
Balance sheet detail
2021
Current Assets£237,617
Debtors£228,713
Cash£8,904
Creditors (< 1 year)£28,860
Net Current Assets£208,757
Net Assets£208,757
Shareholder Funds£208,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Total exemption full accounts31 March 2026
19 December 2025Confirmation statement with updates7 December 2025
21 November 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates7 December 2024
16 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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