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REDHURST LIMITED (01457721)

REDHURST LIMITED (01457721) is an active UK company. incorporated on 30 October 1979. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. REDHURST LIMITED has been registered for 46 years. Current directors include NORTH, Andrew Hilary Lauraine.

Company Number
01457721
Status
active
Type
ltd
Incorporated
30 October 1979
Age
46 years
Address
33 Wellesley Road, London, W4 4BU
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
NORTH, Andrew Hilary Lauraine
SIC Codes
63990

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Introduction
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REDHURST LIMITED

REDHURST LIMITED is an active company incorporated on 30 October 1979 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. REDHURST LIMITED was registered 46 years ago.(SIC: 63990)

Status

active

Active since 46 years ago

Company No

01457721

LTD Company

Age

46 Years

Incorporated 30 October 1979

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Overdue

9 days overdue

Last Filed

Made up to 2 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 16 March 2026
For period ending 2 March 2026
Contact
Address

33 Wellesley Road Chiswick London, W4 4BU,

Previous Addresses

New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 21 December 2010To: 14 August 2013
25-31 Tavistock Place London WC1H 9SF
From: 30 October 1979To: 21 December 2010
Timeline

No significant events found

Capital Table
People

Officers

4

1 Active
3 Resigned

NORTH, Andrew Hilary Lauraine

Active
33 Wellesley Road, LondonW4 4BU
Born January 1946
Director
Appointed N/A

NORTH, Audrey Ashton

Resigned
Parrocks Lodge, Chard
Secretary
Appointed N/A
Resigned 25 May 2019

NORTH, Carole Diane

Resigned
33 Wellesley Road, LondonW4 4BU
Born March 1947
Director
Appointed 31 Jan 1992
Resigned 30 Sept 2000

NORTH, Peter James Lauraine

Resigned
The Coach House, CrewkerneTA17 8SL
Born February 1949
Director
Appointed N/A
Resigned 31 Jan 1992

Persons with significant control

1

Mr Andrew Hilary Lauraine North

Active
Wellesley Road, LondonW4 4BU
Born January 1946

Nature of Control

Significant influence or control
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 March 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 May 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 June 2007
AAAnnual Accounts
Legacy
11 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 June 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 June 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 June 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 June 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 June 2002
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
288cChange of Particulars
Accounts With Accounts Type Small
31 May 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1999
AAAnnual Accounts
Legacy
12 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 June 1997
AAAnnual Accounts
Legacy
2 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1996
AAAnnual Accounts
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
19 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1995
AAAnnual Accounts
Accounts With Accounts Type Small
25 May 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1993
AAAnnual Accounts
Legacy
15 February 1993
363sAnnual Return (shuttle)
Legacy
18 May 1992
288288
Legacy
30 April 1992
288288
Accounts With Accounts Type Small
30 April 1992
AAAnnual Accounts
Legacy
12 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 August 1991
AAAnnual Accounts
Legacy
7 May 1991
363aAnnual Return
Accounts With Accounts Type Small
29 June 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Legacy
13 March 1990
363363
Accounts With Accounts Type Small
5 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
10 April 1989
AAAnnual Accounts
Legacy
28 October 1988
287Change of Registered Office
Legacy
9 September 1988
363363
Accounts With Accounts Type Small
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363