RED BRANCH HOUSE LIMITED

Overview

Company Name	RED BRANCH HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03375966
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED BRANCH HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RED BRANCH HOUSE LIMITED located?

Registered Office Address	56 Ridgway SW19 4QS London England
Undeliverable Registered Office Address	No

What are the latest accounts for RED BRANCH HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for RED BRANCH HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for RED BRANCH HOUSE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Director's details changed for Mrs Ruth Cooke on Feb 05, 2026	2 pages	CH01

Jan 26, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jan 25, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 25, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Apr 07, 2024	Registered office address changed from 56a Ridgway London SW19 4QS England to 56 Ridgway London SW19 4QS on Apr 07, 2024	1 pages	AD01

Mar 09, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Mar 09, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 06, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Feb 06, 2022	Registered office address changed from 56a (Flat A) Ridgway Wimbledon Village London SW19 4QS England to 56a Ridgway London SW19 4QS on Feb 06, 2022	1 pages	AD01

Feb 06, 2022	Registered office address changed from 56 Ridgway London SW19 4QS to 56a (Flat A) Ridgway Wimbledon Village London SW19 4QS on Feb 06, 2022	1 pages	AD01

Feb 06, 2022	Appointment of Mrs Ruth Cooke as a director on Jan 30, 2022	2 pages	AP01

Jan 30, 2022	Termination of appointment of Annabel Leslie Swindells as a secretary on Jan 28, 2022	1 pages	TM02

Jan 30, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Feb 13, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Feb 13, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 29, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jan 16, 2020	Termination of appointment of Claire Maureen Davison as a director on Nov 22, 2019	1 pages	TM01

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	2 pages	CS01

Jan 28, 2019	Accounts for a dormant company made up to May 31, 2018	1 pages	AA

May 21, 2018	Confirmation statement made on May 23, 2018 with no updates	2 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to May 31, 2017	1 pages	AA

View All Filings

Who are the officers of RED BRANCH HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Ruth Inbar Raymond Road SW19 4AP London 9 Raymond Road England	Jan 30, 2022		Director	Raymond Road SW19 4AP London 9 Raymond Road England	England	British	1947-11	157190230001
ROSE, Miles Bernard Rosecroft Avenue NW3 7QB London 4 England	May 12, 2014		Director	Rosecroft Avenue NW3 7QB London 4 England	England	British	1950-8	10114850001
TALBOT, Carlotta Ridgway Wimbledon Village SW19 4QS London 56a United Kingdom	Mar 28, 2014		Director	Ridgway Wimbledon Village SW19 4QS London 56a United Kingdom	United Kingdom	British	1970-6	148219310002
SWINDELLS, Annabel Leslie 56 Ridgway SW19 4QS London	Jan 24, 2000	Jan 28, 2022	Secretary	56 Ridgway SW19 4QS London		British		68110100001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 23, 1997	Jun 07, 1999	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
DAVISON, Claire Maureen Beech Drive Kingswood KT20 6PS Tadworth Netherfield Surrey United Kingdom	Sep 26, 2012	Nov 22, 2019	Director	Beech Drive Kingswood KT20 6PS Tadworth Netherfield Surrey United Kingdom	England	British	1962-7	205122450001
ISENSCHMID, Andreas Wilhelm Im Unteren Baumgarten 30a Ch 8820 Wadenswil Wadenswill 8820 Switzerland	Mar 01, 2002	May 10, 2014	Director	Im Unteren Baumgarten 30a Ch 8820 Wadenswil Wadenswill 8820 Switzerland	Switzerland	Swiss	1951-9	166779440001
MCBRIEN, James Edward 1 Lauriston Road SW19 4TJ London	Apr 15, 2000	Apr 16, 2002	Director	1 Lauriston Road SW19 4TJ London		British	1972-4	48638410003
NEVILL, Richard Janion Battersea Square SW11 3RA London 35	Sep 21, 2011	Jun 27, 2012	Director	Battersea Square SW11 3RA London 35	United Kingdom	British	1948-5	37744010002
ROSE, Heather 1 Lauriston Road SW19 4TJ London	Apr 17, 2002	Oct 08, 2013	Director	1 Lauriston Road SW19 4TJ London		British	1927-9	81851970002
SILK, Lindy 56a Ridgway SW19 4QS London	Jan 24, 2000	Mar 01, 2002	Director	56a Ridgway SW19 4QS London		British	1948-9	68110080002
SILK, Lindy 56a Ridgway SW19 4QS London	May 23, 1997	Apr 27, 1999	Director	56a Ridgway SW19 4QS London		British	1948-9	68110080002
SWINDELLS, Annabel Leslie 56 Ridgway SW19 4QS London	May 23, 1997	Jan 24, 2000	Director	56 Ridgway SW19 4QS London		British	1941-12	68110100001
TAYLOR, Roger 27a High Street Wimbledon Wimbledon SW19 5BY London	Feb 22, 2006	May 10, 2014	Director	27a High Street Wimbledon Wimbledon SW19 5BY London	United Kingdom	British	1943-12	117438050003
WALSH, Amanda-Jane 1 Lauriston Road Wimbledon SW19 4TJ London	May 23, 1997	Jul 31, 1998	Director	1 Lauriston Road Wimbledon SW19 4TJ London		British	1963-9	52941130001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RED BRANCH HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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