About

Registered Number: 02320395
Date of Incorporation: 22/11/1988 (31 years and 2 months ago)
Company Status: Active
Registered Address: No 1 Sans Walk, London, EC1R 0LT,

 

Redhouse Lane Communications Ltd was registered on 22 November 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 12 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COREY, Fiona Clare 28 February 1993 - 1
DREW, Michael Philip 08 November 2010 - 1
REDHOUSE, Jeremy N/A - 1
AMATO, Raffaele 01 March 1998 31 March 2012 1
LOMAX, Richard John 01 March 1998 30 April 2014 1
MCNAMARA, David 08 November 2010 08 April 2011 1
REDHOUSE, Peter 01 July 1994 28 February 1998 1
WALKER, Jonathan 05 September 2016 20 September 2019 1
WOODS, Kevin Raymond 01 March 2001 21 December 2012 1
Secretary Name Appointed Resigned Total Appointments
DREW, Michael Philip 20 September 2010 - 1
COYLE, Pauline Sarah 01 March 1998 31 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Redhouse/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Jeremy Redhouse/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2019
PSC07 - N/A 10 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 04 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 03 July 2018
PSC01 - N/A 03 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 11 July 2017
AP01 - Appointment of director 09 November 2016
CH01 - Change of particulars for director 08 November 2016
AA - Annual Accounts 31 August 2016
CS01 - N/A 12 July 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 21 July 2015
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 17 March 2014
AD01 - Change of registered office address 06 March 2014
AA01 - Change of accounting reference date 10 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 01 December 2010
AP03 - Appointment of secretary 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 04 December 2008
287 - Change in situation or address of Registered Office 21 October 2008
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AUD - Auditor's letter of resignation 10 July 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 07 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2006
RESOLUTIONS - N/A 24 May 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 10 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
363s - Annual Return 04 June 2001
287 - Change in situation or address of Registered Office 11 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 28 May 1999
363s - Annual Return 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 06 July 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 09 May 1996
395 - Particulars of a mortgage or charge 09 December 1995
AA - Annual Accounts 17 November 1995
363s - Annual Return 22 June 1995
395 - Particulars of a mortgage or charge 24 May 1995
AA - Annual Accounts 18 October 1994
288 - N/A 29 July 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 10 May 1993
288 - N/A 05 March 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1990
287 - Change in situation or address of Registered Office 13 December 1988
288 - N/A 13 December 1988
NEWINC - New incorporation documents 22 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 1995 Outstanding

N/A

Rent deposit deed 22 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.