AKAGAWA RED RIVER LIMITED

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AKAGAWA RED RIVER LIMITED

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Key Data

Status

Active

Company No.

05572363

Incorporation date

23/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 99 Gresham Street, London EC2V 7NGCopy
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Latest events (Record since 23/09/2005)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon29/09/2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29
dot icon25/07/2025
Director's details changed for Mr Allan Charles Edwin Cockell on 2025-07-25
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon14/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon21/02/2024
Registration of charge 055723630002, created on 2024-02-11
dot icon19/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon14/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon25/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon07/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with updates
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/02/2019
Registration of charge 055723630001, created on 2019-01-16
dot icon26/09/2018
Confirmation statement made on 2018-09-15 with updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/04/2018
Withdrawal of a person with significant control statement on 2018-04-27
dot icon25/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon25/09/2017
Notification of Allan Charles Edwin Cockell as a person with significant control on 2016-04-06
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/10/2016
Confirmation statement made on 2016-09-15 with updates
dot icon04/10/2016
Secretary's details changed for D & a Secretarial Services Limited on 2016-09-15
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon13/08/2015
Amended total exemption small company accounts made up to 2014-09-30
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon20/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon27/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/09/2009
Return made up to 23/09/09; full list of members
dot icon11/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon13/02/2009
Return made up to 23/09/08; full list of members
dot icon13/02/2009
Registered office changed on 13/02/2009 from druces & attlee salisbury house london wall london EC2M 5PS
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/01/2008
Return made up to 23/09/07; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon06/11/2006
Return made up to 23/09/06; full list of members
dot icon18/05/2006
Director resigned
dot icon04/05/2006
New director appointed
dot icon21/04/2006
Certificate of change of name
dot icon23/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-99.96 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
656.83K
-
0.00
2.43K
-
2022
0
478.65K
-
0.00
1.00
-
2022
0
478.65K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

478.65K £Descended-27.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-99.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cockell, Allan Charles Edwin
Director
18/04/2006 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AKAGAWA RED RIVER LIMITED

AKAGAWA RED RIVER LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKAGAWA RED RIVER LIMITED?

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AKAGAWA RED RIVER LIMITED is currently Active. It was registered on 23/09/2005 .

Where is AKAGAWA RED RIVER LIMITED located?

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AKAGAWA RED RIVER LIMITED is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does AKAGAWA RED RIVER LIMITED do?

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AKAGAWA RED RIVER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AKAGAWA RED RIVER LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.