Introduction
Watch Company
R
REDTREE (NORTH LONDON) LTD
REDTREE (NORTH LONDON) LTD is an active company incorporated on 11 January 2017 with the registered office located in Deal. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. REDTREE (NORTH LONDON) LTD was registered 9 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 9 years ago
Company No
10558399
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 June 2026
Period: 1 April 2024 - 26 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP United Kingdom
From: 11 January 2017To: 13 April 2023
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Secretary
Appointed 11 Jan 2017
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Secretary
11 Jan 2017
Active
CONNOLLY, Ronan Thomas
ActiveSalisbury Road, DealCT14 7QJ
Born May 1974
Director
Appointed 25 Mar 2019
CONNOLLY, Ronan Thomas
Salisbury Road, DealCT14 7QJ
Born May 1974
Director
25 Mar 2019
Active
SMITH, Niall Patrick
ActiveBuick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
Appointed 11 Jan 2017
SMITH, Niall Patrick
Buick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
11 Jan 2017
Active
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Director
Appointed 25 Mar 2019
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Born February 1975
Director
25 Mar 2019
Active
MCGUINNESS, Paul Martin
ResignedKneller Road, New MaldenKT3 5NE
Born February 1974
Director
Appointed 11 Jan 2017
Resigned 22 May 2024
MCGUINNESS, Paul Martin
Kneller Road, New MaldenKT3 5NE
Born February 1974
Director
11 Jan 2017
Resigned 22 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Salisbury Road, DealCT14 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2018
Redtree (North London) Holdings Limited
Salisbury Road, DealCT14 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2018
Active
Mr Niall Patrick Smith
CeasedBuick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Nature of Control
Significant influence or control
Notified 11 Jan 2017
Ceased 15 Mar 2018
Mr Niall Patrick Smith
Buick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Significant influence or control
11 Jan 2017
Ceased 15 Mar 2018
Ceased
Mr Paul Martin Mcguinness
CeasedKneller Road, New MaldenKT3 5NE
Born February 1974
Nature of Control
Significant influence or control
Notified 11 Jan 2017
Ceased 15 Mar 2018
Mr Paul Martin Mcguinness
Kneller Road, New MaldenKT3 5NE
Born February 1974
Significant influence or control
11 Jan 2017
Ceased 15 Mar 2018
Ceased
Redtree Ventures Limited
CeasedGreat Eastern Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2017
Ceased 15 Mar 2018
Redtree Ventures Limited
Great Eastern Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2017
Ceased 15 Mar 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2022
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
22 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2018
2 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2017