This company is commonly known as Redhouse Lane Communications Limited. The company was founded 35 years ago and was given the registration number 02320395. The firm's registered office is in LONDON. You can find them at No 1, Sans Walk, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | REDHOUSE LANE COMMUNICATIONS LIMITED |
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Company Number | : | 02320395 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No 1, Sans Walk, London, England, EC1R 0LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Park Row, Leeds, England, LS1 5HN | Director | 31 October 2023 | Active |
One, Park Row, Leeds, England, LS1 5HN | Director | 25 November 2020 | Active |
22 Haggard Road, Twickenham, TW1 3AF | Director | 28 February 1993 | Active |
160b Park Road, London, N8 8JT | Secretary | 01 March 1998 | Active |
No 1, Sans Walk, London, England, EC1R 0LT | Secretary | 20 September 2010 | Active |
Fairoaks / 9, Flat 2, Sylvan Hill, London, SE19 2QB | Secretary | 01 September 2001 | Active |
47 Labonon Park, Twickenham, TW1 3DX | Secretary | - | Active |
52 Hazelwood Drive, St Albans, AL4 0UW | Director | 01 March 1998 | Active |
No 1, Sans Walk, London, England, EC1R 0LT | Director | 08 November 2010 | Active |
One, Park Row, Leeds, England, LS1 5HN | Director | 25 November 2020 | Active |
64 Borough Road, Petersfield, GU32 3LF | Director | 01 March 1998 | Active |
14, Bedford Square, London, United Kingdom, WC1B 3JA | Director | 08 November 2010 | Active |
5 Old Dock Close, Kew Green, Richmond, TW9 3BL | Director | - | Active |
47 Labonon Park, Twickenham, TW1 3DX | Director | 01 July 1994 | Active |
No 1, Sans Walk, London, England, EC1R 0LT | Director | 05 September 2016 | Active |
6, Hop Meadow, East Bergholt, Colchester, England, CO7 6QR | Director | 01 March 2001 | Active |
Definition Agency Limited | ||
Notified on | : | 25 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Park Row, Leeds, England, LS1 5HN |
Nature of control | : |
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Mr Jeremy Redhouse | ||
Notified on | : | 03 July 2018 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No 1, Sans Walk, London, England, EC1R 0LT |
Nature of control | : |
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Mr Jeremy Redhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Old Dock Close, Richmond, England, TW9 3BL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Officers | Termination director company with name termination date. | Download |
2023-11-14 | Officers | Appoint person director company with name date. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Resolution | Resolution. | Download |
2023-10-05 | Accounts | Accounts with accounts type small. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2021-03-25 | Accounts | Change account reference date company previous extended. | Download |
2020-12-15 | Resolution | Resolution. | Download |
2020-12-14 | Incorporation | Memorandum articles. | Download |
2020-12-14 | Resolution | Resolution. | Download |
2020-12-10 | Resolution | Resolution. | Download |
2020-12-04 | Officers | Appoint person director company with name date. | Download |
2020-12-04 | Capital | Capital allotment shares. | Download |
2020-12-04 | Officers | Appoint person director company with name date. | Download |
2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
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