Redbourne (Queensbury) Limited

With a receiver on a charge08849807 Private limited company
Incorporated
17 January 2014 (12 years)
Previously known as
Fairview New Homes (North London) Limited (until 30 September 2016)
DE Facto 2084 Limited (until 11 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
12A Courtfield Gardens
London
SW5 0PL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2025
Last conf. stmt
3 January 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2016
Also at Setha Properties Ltd (proposed for strike-off), Oikos Group Limited (proposed for strike-off) · more companies
British
Born April 1982 (44)
Officer history (17 former)
29 October 2025
Resigned Fanciulli, Gabriele as Director
9 August 2022
Resigned Sharpe, Steven as Director
9 August 2022
Appointed Fanciulli, Gabriele as Director
9 August 2022
Resigned Belli, Guiseppe as Director
9 August 2022
Resigned Losi, Giovanni Primo as Director
30 September 2016
Resigned Paterson, Richard James as Director
30 September 2016
Resigned Malton, Gerald Anthony as Director
30 September 2016
Appointed Belli, Guiseppe as Director
30 September 2016
Appointed Losi, Giovanni Primo as Director
30 September 2016
Appointed Alsoni, Manuel as Director
30 September 2016
Resigned Williams, Robert Kenneth as Director
30 September 2016
Appointed Sharpe, Steven as Director
30 September 2016
Resigned Hide, Susan Gaynor as Secretary
30 September 2016
Resigned Blakey, Michael as Director
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Appointed Blakey, Michael as Director
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
19 June 2014
Resigned Sidders, Martin John as Director
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
11 February 2014
Appointed Paterson, Richard James as Director
11 February 2014
Appointed Sidders, Martin John as Director
11 February 2014
Appointed Malton, Gerald Anthony as Director
11 February 2014
Appointed Sidders, Martin John as Secretary
11 February 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
11 February 2014
Resigned Travers Smith Limited as Corporate Director
11 February 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
11 February 2014
Resigned Spedding, Richard Rolland as Director
17 January 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 January 2014
Appointed Travers Smith Limited as Corporate Director
17 January 2014
Appointed Travers Smith Secretaries Limited as Corporate Director
17 January 2014
Appointed Spedding, Richard Rolland as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09814262
Former controllers (1)
20 September 2016
Ceased Fairview New Homes Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Antiguan New Wave Ltd Owns 75–100% of shares
BLVX Ltd Owns 25–50% of shares
Redbourne (Willesden) Limited Owns 50–75% of shares
Redbourne (Queensbury) Limited This company With a receiver on a chargeOwns 75–100% of shares
Setha Canterbury Ltd In liquidationOwns 25–50% of shares
Setha Chipping Norton Ltd With a receiver on a chargeHas significant influence or control
Setha Wellingborough Limited Proposed for strike-offOwns 75–100% of shares
Verona Venture Ltd Proposed for strike-offOwns 75–100% of shares
MPD Portfolio Ltd Owns 75–100% of shares
Oikos Group Limited Proposed for strike-offOwns 25–50% of shares
SML2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£4,679,269)
Cash
£0
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 (£813,953) (£1,431,458) (£948,084) (£994,741) (£4,679,269)
Balance sheet detail
20242023202220212019
Current Assets£6,408,469£7,932,766£7,392,192£6,920,281£6,910,481
Debtors£6,408,469£105,594£486,674
Cash£0£6£40,421
Creditors (< 1 year)£7,330,002£5,173,993£4,779,262£1,711,345£1,210,012
Creditors (> 1 year)£3,757,736£3,753,514£3,561,014£6,640,394£6,514,422
Net Current Assets(£921,533)£2,758,773£2,612,930£5,208,936£5,700,469
Net Assets(£4,679,269)(£994,741)(£948,084)(£1,431,458)(£813,953)
Shareholder Funds(£4,679,269)(£994,741)(£948,084)(£1,431,458)(£813,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notice of ceasing to act as receiver or manager

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