Menna Overview
Here’s a quick overview of RED BALLOON COBHAM LTD 👀 — a London based business that started in 2003.
RED BALLOON COBHAM LTD
- Company statusactive
- Company No04898302
- Age22 years 10 months Incorporated 14 September 2003
- Officers5
Address
47-49 Charlotte Road, London, EC2A 3QT, England
RED BALLOON COBHAM LTD is an active company incorporated on 14 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88910 Child day-care activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Statement Of Companys Objects
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAWSON, Gemma | secretary | 03 Mar 2022 | |
| REYNOLDS, Claire | secretary | 27 Oct 2025 | |
| CARTER, Simone | director | Feb 1975 | 16 Mar 2022 |
| SUNDERLAND, Philip | director | Jul 1985 | 26 Feb 2021 |
| TEMPLE, Jonathan Paul Edward | director | Sep 1973 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N Family Club Ltd | 03 Feb 2025 | |
| N Family Holdings Ltd | 26 Feb 2021 | |
| Mrs Abigail Melissa Auty | Oct 1970 | 06 Apr 2016 |
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Here’s a quick overview of RED BALLOON COBHAM LTD 👀 — a London based business that started in 2003.