The Red House Company Limited

General information

Name:

The Red House Company Ltd

Office Address:

5 Baldwin Terrace N1 7RU London

Number: 02555144

Incorporation date: 1990-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Red House Company came into being in 1990 as a company enlisted under no 02555144, located at N1 7RU London at 5 Baldwin Terrace. This company has been in business for thirty four years and its official state is active. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The Red House Company Ltd released its latest accounts for the financial year up to 31st October 2022. The company's most recent confirmation statement was submitted on 5th November 2022.

From the data we have, this limited company was founded in 1990-11-05 and has so far been run by ten directors, and out this collection of individuals three (Kevin G., Kristina R. and John W.) are still active.

Executives who control the firm include: Kristina R. has substantial control or influence over the company. Johnny W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 24 November 2021

Latest update: 3 April 2024

Kristina R.

Role: Director

Appointed: 11 July 2008

Latest update: 3 April 2024

John W.

Role: Director

Appointed: 16 March 2007

Latest update: 3 April 2024

People with significant control

Kristina R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Johnny W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip G.
Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control:
substantial control or influence
Peter I.
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control:
substantial control or influence
Shamiso M.
Notified on 15 July 2016
Ceased on 19 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 April 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 June 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Gorman Darby & Co Limited

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
33
Company Age

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