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REDHEAD PROPERTIES LIMITED

Learn more about REDHEAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

REDHEAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00715652
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.02.16
last member list: 2014.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company REDHEAD PROPERTIES LIMITED is a Private Limited Company, registration number 00715652, established in United Kingdom on the 16. February 1962. The company being in liquidation. The company has been in business for 54 years and 9 months. The company is based on ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB. Business of the company REDHEAD PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015" from the 2015.12.30. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2014.04.16. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.10
next due date: 2015.07.15
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.14
overdue: OVERDUE
last made update: 2014.04.16
documents available: 1

Mortgages:

R.A. REDHEAD.
DEBENTURE - Outstanding on 1963.02.15
R A REDHEAD
DEBENTURE - Outstanding on 1964.08.20
R A REDHEAD
DEBENTURE - Outstanding on 1966.01.17
A.A.B. GOODMAN
LEGAL CHARGE - Partially Satisfied on 1967.07.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
Form type: 4.68
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.02
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PREVEXT FROM 31/05/2014 TO 15/10/2014
Form type: AA01
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 119 RIVERMEAD COURT, RANELAGH GARDENS, LONDON, SW6 3SD
Form type: AD01
Date: 2014.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROOM
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY SAMUEL GROOM
Form type: TM02
Date: 2014.10.13
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DIRECTOR APPOINTED MR MICHAEL REDHEAD
Form type: AP01
Date: 2014.10.13
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROCHE
Form type: TM01
Date: 2014.03.19
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DIRECTOR APPOINTED MR SAMUEL GROOM
Form type: AP01
Date: 2014.03.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.02
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON LADY ALEXANDRA BRISCOE ROCHE / 16/04/2010
Form type: CH01
Date: 2010.05.26
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, 34 CONIGER ROAD, LONDON, SW6 3TA
Form type: 287
Date: 2007.11.09
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/07
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 34 CONIGER RD, LONDON SW6 3TA
Form type: 287
Date: 2007.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
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AD 31/05/00---------, £ SI 400@.25
Form type: 88(2)R
Date: 2001.01.02
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£ NC 100/200, 31/05/00
Form type: SRES04
Date: 2001.01.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.23
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03

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Company directors and board members:

MICHAEL REDHEAD (dissolve)
Director, COMPANY DIRECTOR, 2014.10.13
119 RANELAGH GARDENS , LONDON
SW6 3SD
ENGLAND
SAMUEL GROOM (dissolve)
Secretary, 1999.11.01 - 2014.10.13
65 CUNLIFFE CLOSE , OXFORD
OX2 7BJ
MICHAEL LOGAN GONNE REDHEAD (dissolve)
Secretary, 1992.04.16 - 1998.09.30
34 CONIGER ROAD , LONDON
SW6 3TA
ROLAND BLADEN GOONE REDHEAD (dissolve)
Secretary, 1998.10.01 - 1999.10.31
34 CONIGER ROAD , LONDON
SW6 3TA
SAMUEL GROOM (dissolve)
Director, COMPANY DIRECTOR, 2014.01.15 - 2014.10.13
65 CUNLIFFE CLOSE , OXFORD
OX2 7BJ
ENGLAND
ALEXANDER BLADEN GONNE REDHEAD (dissolve)
Director, DENTIST, 1992.04.16 - 1995.04.07
34 CONIGER ROAD , LONDON
SW6 3TA
DAVID LOGAN GONNE REDHEAD (dissolve)
Director, ESTATE MANAGER, 1992.04.16 - 1997.01.01
8 MEXFIELD ROAD , LONDON
SW15 2RQ
MICHAEL LOGAN GONNE REDHEAD (dissolve)
Director, LECTURER, 1992.04.16 - 1997.01.01
34 CONIGER ROAD , LONDON
SW6 3TA
ALEXANDRA BRISCOE ROCHE (dissolve)
Director, ESTATE MANAGER, 1996.09.19 - 2014.01.15
20 LANCASTER MEWS , LONDON
W2 3QE
Date 2013.05.31 2012.05.31
Fixed Assets £ 196,731 - 2.98 % £ 202,778
Tangible Fixed Assets £ 196,731 - 2.98 % £ 202,778
Current Assets £ 43,033 + 29.55 % £ 33,217
Tangible Fixed Assets Depreciation £ 110,795 + 5.77 % £ 104,748
Debtors £ 1,989 + 237.69 % £ 589
Shareholder Funds £ 56,449 + 161.58 % £ 21,580
Profit Loss Account Reserve £ 56,339 + 162.41 % £ 21,470
Called Up Share Capital £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 56,449 + 161.58 % £ 21,580
Total Assets Less Current Liabilities £ 56,449 + 161.58 % £ 21,580
Net Current Assets Liabilities £ 140,282 - 22.58 % £ 181,198
Creditors Due Within One Year £ 183,315 - 14.5 % £ 214,415
Cash Bank In Hand £ 41,044 + 25.79 % £ 32,628
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 400 Preference shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 307,526 £ 307,526

Companies near to REDHEAD PROPERTIES ltd.

Information about the Private Limited Company REDHEAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data