REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED
Overview
| Company Name | REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03416810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED located?
| Registered Office Address | 164a Kenton Road Kenton HA3 8BL Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABG REDHOUSE BUSINESS SERVICES LIMITED | Nov 12, 1997 | Nov 12, 1997 |
| VICTORIA CONSULTING LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Barbara Redhouse as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHOUSE, Bernard Norman | Director | 17 Court Drive HA7 4QH Stanmore Middlesex | England | British | Accountant | 61135720002 | ||||
| BERLYN, Paul Philip | Secretary | 41 Claremont Road EN4 0HR Barnet Hertfordshire | British | 46737690001 | ||||||
| REDHOUSE, Fiona Barbara | Secretary | 17 Court Drive HA7 4QH Stanmore Middlesex | British | 61176460002 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 70-74 City Road EC1Y 2EA London | 42281850002 | |||||||
| RUBINSON | Director | 21 Goodyers Avenue WD7 8AZ Radlett Hertfordshire | United Kingdom | British | Accountant | 26419700001 | ||||
| UK INCORPORATIONS LIMITED | Nominee Director | 85 South Street RH4 2LA Dorking Surrey | 900015680001 |
Who are the persons with significant control of REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Norman Redhouse | Apr 06, 2016 | 164a Kenton Road Kenton HA3 8BL Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0