REDSTONE MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

05098863

Incorporation date

08/04/2004

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/04/2023)

07/07/2025

Final Gazette dissolved following liquidation

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07/04/2025

Return of final meeting in a members' voluntary winding up

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14/05/2024

Resolutions

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14/05/2024

Appointment of a voluntary liquidator

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14/05/2024

Declaration of solvency

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14/05/2024

Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 2024-05-14

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14/05/2024

Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

View PDF (2 pages)

14/05/2024

Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

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05/04/2024

Confirmation statement made on 2024-04-01 with no updates

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17/11/2023

Appointment of Mr Richard Graham Williams as a director on 2023-11-17

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21/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/08/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
UNICREDIT BANK GMBH	Corporate Secretary	30/04/2011 - Present	-
Steffens, Christian	Director	03/10/2016 - 23/03/2017	6
Mr Richard Graham Catherwood Smith	Director	28/09/2007 - 02/04/2020	65
Lee, Brian Martin	Director	07/04/2004 - 27/09/2007	44
Williams, Richard Graham	Director	17/11/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About REDSTONE MORTGAGES LIMITED

REDSTONE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 08/04/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 REDSTONE MORTGAGES LIMITED?

REDSTONE MORTGAGES LIMITED is currently Dissolved. It was registered on 08/04/2004 and dissolved on 07/07/2025.

Where is REDSTONE MORTGAGES LIMITED located?

REDSTONE MORTGAGES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does REDSTONE MORTGAGES LIMITED do?

REDSTONE MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for REDSTONE MORTGAGES LIMITED?

The latest filing was on 07/07/2025: Final Gazette dissolved following liquidation.