About

Registered Number: 02320395
Date of Incorporation: 22/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: No 1 Sans Walk, London, EC1R 0LT,

 

Founded in 1988, Redhouse Lane Communications Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Redhouse Lane Communications Ltd has 10 directors listed.

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
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

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
MR04 - N/A 11 March 2020
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 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.