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THE RED MANSION FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Red Mansion Foundation. The company was founded 22 years ago and was given the registration number 04360254. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:THE RED MANSION FOUNDATION
Company Number:04360254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Park Square Mews, London, United Kingdom, NW1 4PP

Director25 January 2002Active
38 Anson Road, Willesden Green, London, NW2 3UU

Secretary25 January 2002Active
46, Portland Place, London, United Kingdom, W1B 1NE

Secretary05 January 2004Active
38 Anson Road, Willesden Green, London, NW2 3UU

Director25 January 2002Active
Flat F 33/F Nam Fung Court Harbour, Heights 1 Fook Yum Road, Hong Kong, Hong Kong,

Director03 May 2007Active
104 West Kensington Court, Edith Villas, London, W14 9AB

Director27 February 2002Active

People with Significant Control

Ms Nicolette Geertruida Kwok-Van Duijn
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Dutch
Country of residence:United Kingdom
Address:13, Park Square Mews, London, United Kingdom, NW1 4PP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Officers

Change person director company with change date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-03-23Resolution

Resolution.

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2016-03-14Annual return

Annual return company with made up date no member list.

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2016-03-14Officers

Termination director company with name termination date.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date no member list.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-04-08Officers

Termination secretary company with name.

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2014-01-30Address

Change registered office address company with date old address.

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2014-01-30Annual return

Annual return company with made up date no member list.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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