Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2026
- Last conf. stmt
- 19 August 2025
Redbourne (Willesden) Limited
- Incorporated
- 7 October 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1312A Courtfield GardensLondonSW5 0PL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10885096
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08957568
Former controllers (1)
6 April 2016
Ceased Agar S.R.L. — Owns 25–50% 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 This company Owns 50–75% of shares
MPD Portfolio Ltd Owns 75–100% of shares
SML2 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £54,106 | |||
| Current Assets | £9,790 | £9,758 | £6,236 | £29,750 | £7,490 |
| Debtors | £476 | £444 | £6,233 | ||
| Cash | £3 | £3 | £3 | £29,650 | £7,390 |
| Creditors (< 1 year) | £147,406 | £146,551 | £136,618 | £157,057 | £127,955 |
| Net Current Assets | (£137,616) | (£136,793) | (£130,382) | (£127,307) | (£120,465) |
| Net Assets | (£127,306) | (£66,359) | |||
| Shareholder Funds | (£137,615) | (£136,792) | (£130,381) | (£127,306) | (£66,359) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Compulsory strike-off action has been discontinued | |||
| 21 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 2 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a director |
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