Menna Overview
Here’s a quick overview of RED BALLOON WEYBRIDGE LIMITED 👀 — a London based business that started in 2012.
RED BALLOON WEYBRIDGE LIMITED
- Company statusactive
- Company No08106536
- Age14 years 5 months Incorporated 14 June 2012
- Officers5
Address
47-49 Charlotte Road, London, EC2A 3QT, England
RED BALLOON WEYBRIDGE LIMITED is an active company incorporated on 14 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
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 Audit Exemption Subsiduary
1 Year Ago on 06 Feb 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
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 31 Dec 2023
Memorandum Articles
2 Years Ago on 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
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 | 11 Apr 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 | |
| Abigail Melissa Auty | Oct 1970 | 06 Apr 2016 |
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CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, GANJOU, Caroline Anesta are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip are mutual persons.
CARTER, Simone, SUNDERLAND, Philip are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward, AUTY, Abigail Melissa, GANJOU, Caroline Anesta are mutual persons.
CARTER, Simone, TEMPLE, Jonathan Paul Edward are mutual persons.
CARTER, Simone, SUNDERLAND, Philip are mutual persons.
SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
SUNDERLAND, Philip are mutual persons.
SUNDERLAND, Philip, AUTY, Abigail Melissa, GANJOU, Caroline Anesta are mutual persons.
SUNDERLAND, Philip, TEMPLE, Jonathan Paul Edward are mutual persons.
SUNDERLAND, Philip are mutual persons.
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SUNDERLAND, Philip are mutual persons.
TEMPLE, Jonathan Paul Edward are mutual persons.
TEMPLE, Jonathan Paul Edward are mutual persons.
TEMPLE, Jonathan Paul Edward are mutual persons.
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MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
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CARTER, Simone are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RED BALLOON WEYBRIDGE LIMITED 👀 — a London based business that started in 2012.