About

Registered Number: 06944163
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Based in London, Redhouse Investment Properties Ltd was founded on 25 June 2009, it's status at Companies House is "Active". This company has only one director listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
CS01 - N/A 19 August 2019
AP01 - Appointment of director 22 July 2019
AP03 - Appointment of secretary 18 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
PSC05 - N/A 18 July 2019
AA - Annual Accounts 17 July 2019
AD01 - Change of registered office address 02 April 2019
AD01 - Change of registered office address 01 November 2018
MR04 - N/A 16 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 26 July 2018
MR01 - N/A 19 December 2017
SH01 - Return of Allotment of shares 08 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 06 July 2015
DISS40 - Notice of striking-off action discontinued 14 January 2015
AA - Annual Accounts 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 27 June 2013
AA01 - Change of accounting reference date 17 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 July 2012
AAMD - Amended Accounts 28 March 2012
CH01 - Change of particulars for director 14 March 2012
AP03 - Appointment of secretary 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AP01 - Appointment of director 26 July 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 26 August 2010
AR01 - Annual Return 30 July 2010
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.