1 REDE PLACE LIMITED

Key Data

Status

Active

Company No.

08467155

Incorporation date

28/03/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2013)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/12/2025

Registration of charge 084671550007, created on 2025-12-12

View PDF (29 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

15/04/2025

Satisfaction of charge 084671550003 in full

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

11/10/2024

Cessation of Benchlevel Properties Limited as a person with significant control on 2020-07-07

View PDF (1 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

05/06/2024

Resolutions

View PDF (38 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

31/03/2023

Satisfaction of charge 084671550005 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 084671550006 in full

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

04/05/2022

Registration of charge 084671550005, created on 2022-04-25

View PDF (57 pages)

04/05/2022

Registration of charge 084671550006, created on 2022-04-25

View PDF (32 pages)

04/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

11/02/2022

Previous accounting period shortened from 2021-07-06 to 2021-06-30

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-07-06

View PDF (9 pages)

28/09/2021

Current accounting period shortened from 2020-12-31 to 2020-07-06

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

17/05/2021

Notification of Courtney Investments Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

09/02/2021

Termination of appointment of Graham Howard Hedger as a director on 2020-07-02

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

10/03/2018

Satisfaction of charge 084671550001 in full

View PDF (4 pages)

27/02/2018

Registration of charge 084671550003, created on 2018-02-23

View PDF (20 pages)

27/02/2018

Registration of charge 084671550004, created on 2018-02-23

View PDF (39 pages)

24/02/2018

Satisfaction of charge 084671550002 in full

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

10/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

11/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

09/05/2013

Registration of charge 084671550001

View PDF (23 pages)

09/05/2013

Registration of charge 084671550002

View PDF (43 pages)

28/03/2013

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1 REDE PLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todd, Warren Bradley	Director	28/03/2013 - Present	177
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-
Fernandes, Richard	Secretary	28/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1 REDE PLACE LIMITED

1 REDE PLACE LIMITED is an(a) Active company incorporated on 28/03/2013 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 REDE PLACE LIMITED?

1 REDE PLACE LIMITED is currently Active. It was registered on 28/03/2013 .

Where is 1 REDE PLACE LIMITED located?

1 REDE PLACE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 1 REDE PLACE LIMITED do?

1 REDE PLACE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1 REDE PLACE LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.