RS

REDHOUSE SERVICES LIMITED

Dissolved

Company number 03391352

· Incorporated 24 June 1997

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

REDHOUSE SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 3 February 2015 having been incorporated on 24 June 1997. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is TIMMINS, Eunan Edward (appointed 17 December 2012). BENTINCK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 27 September 2013. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 3 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TIMMINS, Eunan Edward
Director
17 December 2012
BI
BLUEBROOK INC
Corporate Director · Resigned
16 December 2011
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
15 July 2010
SL
STARWAY LIMITED
Corporate Director · Resigned
1 March 2001
BL
BLUEBIRD LLC
Corporate Director · Resigned
1 March 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
1 June 1998
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 August 1997
TJ
TABONE, Jason Anthony
Director · Resigned
1 August 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
1 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
1 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 February 2015 View
Gazette Notice Compulsory
Gazette
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name Date
Officers
17 December 2012 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Corporate Director Company With Name Date
Officers
19 December 2011 View
Termination Director Company With Name Termination Date
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
5 July 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Accounts
8 October 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
18 April 1999 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Accounts With Made Up Date
Accounts
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Address
2 September 1997 View
Legacy
Accounts
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Address
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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