THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896799
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999

Summary

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

What is the purpose of THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

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

Where is THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Brunsfield Ltd 129 Oxford Street W1D 2HZ London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
STOCKDEAN LIMITED	Dec 20, 1999	Dec 20, 1999

What are the latest accounts for THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 07, 2025 with updates	6 pages	CS01

Oct 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 28, 2025	Registered office address changed from 27 Palace Gate London W8 5LS to Brunsfield Ltd 129 Oxford Street London Greater London W1D2HZ on Apr 28, 2025	1 pages	AD01

Apr 28, 2025	Director's details changed for Mr Antony Mcdonald on Apr 28, 2025	2 pages	CH01

Apr 28, 2025	Director's details changed for Erika Kraftchenko on Apr 28, 2025	2 pages	CH01

Dec 10, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Jun 12, 2024	Director's details changed for Dr Edmund Alan Hough on Jun 12, 2024	2 pages	CH01

Jun 12, 2024	Director's details changed for Dr Edmund Alan Hough on Jun 12, 2024	2 pages	CH01

Jun 11, 2024	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on Jun 11, 2024	1 pages	TM02

Mar 19, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with updates	5 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 27, 2022	Termination of appointment of Julia Elizabeth Chaplin as a director on Sep 13, 2022	1 pages	TM01

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 12, 2019	Appointment of Erika Kraftchenko as a director on Dec 10, 2019	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with updates	5 pages	CS01

May 21, 2019	Statement of capital following an allotment of shares on May 14, 2019 Capital: GBP 20	3 pages	SH01

Mar 29, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Termination of appointment of Theodore Raymond Stohner as a director on Apr 12, 2018	1 pages	TM01

View All Filings

Who are the officers of THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Brambles Dean Surrey England	May 01, 2000		Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Brambles Dean Surrey England	England	British	1944-11	28465490002
KRAFTCHENKO, Erika 129 Oxford Street W1D 2HZ London Brunsfield Ltd Greater London England	Dec 10, 2019		Director	129 Oxford Street W1D 2HZ London Brunsfield Ltd Greater London England	England	British	1962-5	265264850001
MCDONALD, Antony 129 Oxford Street W1D 2HZ London Brunsfield Ltd Greater London England	Sep 06, 2017		Director	129 Oxford Street W1D 2HZ London Brunsfield Ltd Greater London England	England	British	1950-9	212083640001
LINDON, Charles Jeremy Paul 27 Palace Gate W8 5LS London	Jul 01, 2009	Jun 11, 2024	Secretary	27 Palace Gate W8 5LS London		British		35541580001
ROFE, Colin 8 Walton Road DA14 4LD Sidcup Kent	Dec 20, 1999	Jun 30, 2009	Secretary	8 Walton Road DA14 4LD Sidcup Kent		British		26704560001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1999	Dec 20, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHAPLIN, Brian George 11 Burlington Close BR6 8PP Orpington Kent	Dec 20, 1999	Jun 02, 2010	Director	11 Burlington Close BR6 8PP Orpington Kent	England	British	1932-10	68116500001
CHAPLIN, Julia Elizabeth Palace Gate W8 5LS London 27	May 07, 2015	Sep 13, 2022	Director	Palace Gate W8 5LS London 27	England	British	1959-1	16382270001
FRAZER, Michelle Elizabeth The Red House Flat 8 51 Clerkenwell Road EC1M 5RS London Greater London	Dec 21, 2005	May 31, 2011	Director	The Red House Flat 8 51 Clerkenwell Road EC1M 5RS London Greater London	England	Usa	1978-4	109935510001
NORBURY, Brian Martin Flat 6 The Red House 49-53 Clerkenwell Road EC1M 5RS London	Dec 20, 1999	Oct 13, 2017	Director	Flat 6 The Red House 49-53 Clerkenwell Road EC1M 5RS London	United Kingdom	British	1938-3	40064080002
STOHNER, Theodore Raymond The Red House Flat 8 51 Clerkenwell Road EC1M 5RS London	Dec 05, 2007	Apr 12, 2018	Director	The Red House Flat 8 51 Clerkenwell Road EC1M 5RS London	England	American	1971-7	90867970001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1999	Dec 20, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2016		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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