About

Registered Number: 04360254
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

The Red Mansion Foundation was founded on 25 January 2002 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWOK-VAN DUIJN, Nicolette Geertruida 25 January 2002 - 1
KWONG, Man Wai 03 May 2007 23 April 2015 1
LUCIE SMITH, John Edward Mckenzie 27 February 2002 01 February 2018 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 10 January 2019
PSC04 - N/A 25 May 2018
CH01 - Change of particulars for director 25 May 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 February 2017
RESOLUTIONS - N/A 23 March 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 02 January 2015
TM02 - Termination of appointment of secretary 08 April 2014
AD01 - Change of registered office address 30 January 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
AA - Annual Accounts 28 November 2003
225 - Change of Accounting Reference Date 19 November 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 04 April 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.