Redbourne Developments Limited

Active10722655 Private limited company
Incorporated
12 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amex Estates Limited
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Amex Estates Limited
Corporate entity · Notified 16 March 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 0643647
Corporate entity · Notified 31 December 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 2750855
Corporate entity · Notified 31 December 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 10607993
Former controllers (2)
16 March 2021
Ceased Giovanni Primo Losi — Owns 25–50% of shares
31 December 2017
Ceased Steven Sharpe — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redbourne Developments Limited This company Owns 25–50% of shares
Winell Properties Limited Owns 25–50% of shares
Winston Developments Limited Owns 25–50% of shares
Cavendish Place Residents Management Limited Proposed for strike-offOwns 75–100% of shares
Salisbury House Residents Management Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£222,563)
Cash
£7,462
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£92,635) (£105,328) (£113,174) (£153,704) (£219,376) (£222,563)
Balance sheet detail
202520242023202220212020
Current Assets£117,953£223,699
Cash£7,462£1,632£1,623£2,198£449£512
Creditors (< 1 year)£363,286£358,238£392,773£196,160£179,946£316,334
Creditors (> 1 year)£243,996£379,138£389,299£38,065£43,335
Net Current Assets(£61,993)(£92,635)
Net Assets(£222,563)(£219,376)(£153,704)(£113,174)(£105,328)(£92,635)
Shareholder Funds(£222,563)(£219,376)(£153,704)(£113,174)(£105,328)(£92,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
18 December 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates11 April 2025
23 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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