Red House,Stepney(Incorporated)(The)

Company Name	Red House,Stepney(Incorporated)(The)
Company Status	Active
Company Number	00103592
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1909(114 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Rev'D Susan Elaine Paddock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(95 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	1 Baker House 16 Melgund Road London N5 1PX

Director Name	Rev'D George Raymond Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(105 years, 6 months after company formation)
Appointment Duration	9 years
Role	Clergyman
Country of Residence	England
Correspondence Address	St Mary-Le-Bow Cheapside London EC2V 6AU

Director Name	Ms Ann Margaret Morisy
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(105 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	3 Heathdene Road London SW16 3NZ

Secretary Name	Ms Ann Margaret Morisy
Status	Current
Appointed	20 March 2015(105 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	St Mary-Le-Bow Cheapside London EC2V 6AU

Director Name	Rev'D Brian Charles Ralph
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(109 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Clergyman
Country of Residence	England
Correspondence Address	12 Chisenhale Road London E3 5QZ

Director Name	Mrs Kizzie Proctor
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(110 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Veterinary Nurse
Country of Residence	England
Correspondence Address	2 St. Norton's Cottages Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6RW

Director Name	Mrs Valerie Patricia Clark
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1993)
Role	Warehouse Manager
Correspondence Address	22 Strahan Road London E3 5DB

Director Name	John Derek Risdon Hayward
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1993)
Role	Clerk In Holy Orders
Correspondence Address	29a Great Pulteney Street Bath Avon BA2 4BU

Director Name	The Venerable Roger Ernest Dion Sharpley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Clerk In Holy Orders
Correspondence Address	St Andrews Vicarage 5 St. Andrew Street London EC4A 3AB

Director Name	Rev Michael Buller Shrewsbury
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Clerk In Holy Orders
Correspondence Address	Rectory Square London E1 3NQ

Director Name	Mr John Werden Wilson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 King Henry's Walk London N1 4NN

Secretary Name	Mr John Werden Wilson
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 King Henry's Walk London N1 4NN

Director Name	Clive Young
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(83 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 1999)
Role	Archdeacon
Correspondence Address	St Andrews Vicarage 5 St. Andrew Street London EC4A 3AB

Director Name	Rev Christopher Thomas James Chessun
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(85 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2001)
Role	Minister Of Religion
Correspondence Address	The Rectory Rectory Square London E1 3NQ

Director Name	Rev Ronald Alfred Vaughan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(85 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 October 2003)
Role	Clerk In Holy Orders
Correspondence Address	7 Harding Avenue Eastbourne BN22 8PH

Director Name	Ven Lyle Dennen
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(90 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2010)
Role	Archdeacon Of Hackney
Country of Residence	United Kingdom
Correspondence Address	St Andrew's Vicarage 5 St Andrew's Street London EC4A 3AB

Director Name	Rev Christopher Mark Burke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(94 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2010)
Role	Clerk In Holy Orders
Correspondence Address	The Rectory Rectory Square London E1 3NQ

Director Name	Mr Keith Hogben
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(103 years after company formation)
Appointment Duration	5 years (resigned 31 May 2017)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	St Mary-Le-Bow Cheapside London EC2V 6AU

Director Name	Mrs Sandra Fenech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(103 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	St Mary-Le-Bow Cheapside London EC2V 6AU

Location

Registered Address	St Mary-Le-Bow Cheapside London EC2V 6AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£958,311
Cash	£2,825
Current Liabilities	£2,625

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (3 months ago)
Next Return Due	15 September 2024 (9 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 June 2023	Appointment of Ms Rakshita Patel as a director on 9 June 2023 (2 pages)
20 June 2023	Appointment of Dr Margaret Susan Kesterton as a director on 9 June 2023 (2 pages)
20 June 2023	Appointment of Ms Mary Ruth Straw as a director on 9 June 2023 (2 pages)
20 June 2023	Appointment of Mr Richard Neal Strawson as a director on 9 June 2023 (2 pages)
26 September 2022	Confirmation statement made on 1 September 2022 with updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 August 2019	Appointment of Mrs Kizzie Proctor as a director on 12 August 2019 (2 pages)
19 July 2019	Director's details changed for Rev'd Susan Elaine Paddock on 10 July 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019	Appointment of Rev'd Brian Charles Ralph as a director on 3 April 2019 (2 pages)
13 February 2019	Termination of appointment of Sandra Fenech as a director on 31 January 2019 (1 page)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 June 2017	Termination of appointment of Keith Hogben as a director on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Keith Hogben as a director on 31 May 2017 (1 page)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
22 February 2016	Total exemption full accounts made up to 31 March 2015 (3 pages)
22 February 2016	Total exemption full accounts made up to 31 March 2015 (3 pages)
28 September 2015	Annual return made up to 1 September 2015 no member list (6 pages)
28 September 2015	Annual return made up to 1 September 2015 no member list (6 pages)
24 June 2015	Appointment of Rev'd Susan Elaine Paddock as a director on 12 November 2009 ANNOTATION Clarification the appointment date of the director was removed from the public register on 10/02/2016 as the information was invalid or ineffective (3 pages)
24 June 2015	Appointment of Rev'd Susan Elaine Paddock as a director on 12 November 2009 ANNOTATION Clarification the appointment date of the director was removed from the public register on 10/02/2016 as the information was invalid or ineffective (3 pages)
24 June 2015	Appointment of Rev'd Susan Elaine Paddock as a director on 12 November 2009 (2 pages)
23 June 2015	Director's details changed for Mr Keith Hogben on 16 April 2015 (2 pages)
23 June 2015	Director's details changed for Mr Keith Hogben on 16 April 2015 (2 pages)
26 May 2015	Appointment of Reverend George Raymond Bush as a director on 28 November 2014 (2 pages)
26 May 2015	Appointment of Reverend George Raymond Bush as a director on 28 November 2014 (2 pages)
25 May 2015	Termination of appointment of John Werden Wilson as a secretary on 20 March 2015 (1 page)
25 May 2015	Termination of appointment of John Werden Wilson as a secretary on 20 March 2015 (1 page)
7 May 2015	Appointment of Ms Ann Margaret Morisy as a secretary on 20 March 2015 (2 pages)
7 May 2015	Appointment of Ms Ann Margaret Morisy as a secretary on 20 March 2015 (2 pages)
7 May 2015	Appointment of Ms Ann Margaret Morisy as a director on 20 March 2015 (2 pages)
7 May 2015	Appointment of Ms Ann Margaret Morisy as a director on 20 March 2015 (2 pages)
7 May 2015	Termination of appointment of John Werden Wilson as a director on 20 March 2015 (1 page)
7 May 2015	Termination of appointment of John Werden Wilson as a director on 20 March 2015 (1 page)
27 March 2015	Registered office address changed from , 54 King Henry's Walk, London, N1 4NN to St Mary-Le-Bow Cheapside London EC2V 6AU on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 54 King Henry's Walk London N1 4NN to St Mary-Le-Bow Cheapside London EC2V 6AU on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from , 54 King Henry's Walk, London, N1 4NN to St Mary-Le-Bow Cheapside London EC2V 6AU on 27 March 2015 (1 page)
5 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
5 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 no member list (5 pages)
3 September 2013	Annual return made up to 1 September 2013 no member list (5 pages)
3 September 2013	Annual return made up to 1 September 2013 no member list (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Appointment of Mrs Sandra Fenech as a director (2 pages)
17 June 2013	Appointment of Mrs Sandra Fenech as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
4 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 1 September 2012 no member list (4 pages)
16 July 2012	Appointment of Mr Keith Hogben as a director (2 pages)
16 July 2012	Appointment of Mr Keith Hogben as a director (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
9 September 2010	Director's details changed for Susan Elaine Paddock on 31 July 2010 (2 pages)
9 September 2010	Termination of appointment of Christopher Burke as a director (1 page)
9 September 2010	Termination of appointment of Christopher Burke as a director (1 page)
9 September 2010	Director's details changed for Mr John Werden Wilson on 31 July 2010 (2 pages)
9 September 2010	Termination of appointment of Lyle Dennen as a director (1 page)
9 September 2010	Director's details changed for Susan Elaine Paddock on 31 July 2010 (2 pages)
9 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
9 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
9 September 2010	Director's details changed for Mr John Werden Wilson on 31 July 2010 (2 pages)
9 September 2010	Termination of appointment of Lyle Dennen as a director (1 page)
9 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2009	Annual return made up to 01/09/09 (3 pages)
5 September 2009	Annual return made up to 01/09/09 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 September 2008	Annual return made up to 01/09/08 (3 pages)
19 September 2008	Annual return made up to 01/09/08 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 September 2007	Annual return made up to 01/09/07 (2 pages)
7 September 2007	Annual return made up to 01/09/07 (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 September 2006	Annual return made up to 01/09/06 (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Annual return made up to 01/09/06 (2 pages)
4 September 2006	Director's particulars changed (1 page)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 59 morton road london N1 3BG (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 59 morton road, london, N1 3BG (1 page)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Annual return made up to 01/09/05 (2 pages)
16 September 2005	Annual return made up to 01/09/05 (2 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director resigned (5 pages)
28 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director resigned (5 pages)
28 October 2004	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 March 2003 (3 pages)
6 November 2003	Annual return made up to 30/09/03 363(288) ‐ Director's particulars changed (4 pages)
6 November 2003	Full accounts made up to 31 March 2003 (3 pages)
6 November 2003	Annual return made up to 30/09/03 363(288) ‐ Director's particulars changed (4 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
16 October 2002	Annual return made up to 30/09/02 (4 pages)
16 October 2002	Annual return made up to 30/09/02 (4 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
24 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director resigned (4 pages)
24 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director resigned (4 pages)
18 October 2000	Full accounts made up to 31 March 2000 (3 pages)
18 October 2000	Full accounts made up to 31 March 2000 (3 pages)
18 October 2000	Annual return made up to 30/09/00 (4 pages)
18 October 2000	Annual return made up to 30/09/00 (4 pages)
24 November 1999	Full accounts made up to 31 March 1999 (3 pages)
24 November 1999	Full accounts made up to 31 March 1999 (3 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
15 November 1999	Annual return made up to 30/09/99 363(288) ‐ Director resigned (4 pages)
15 November 1999	Annual return made up to 30/09/99 363(288) ‐ Director resigned (4 pages)
6 October 1998	Annual return made up to 30/09/98 (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (3 pages)
6 October 1998	Annual return made up to 30/09/98 (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (3 pages)
1 October 1997	Full accounts made up to 31 March 1997 (3 pages)
1 October 1997	Annual return made up to 30/09/97 (5 pages)
1 October 1997	Full accounts made up to 31 March 1997 (3 pages)
1 October 1997	Annual return made up to 30/09/97 (5 pages)
14 November 1996	Full accounts made up to 31 March 1996 (5 pages)
14 November 1996	Full accounts made up to 31 March 1996 (5 pages)
23 September 1996	Annual return made up to 30/09/96 (4 pages)
23 September 1996	Annual return made up to 30/09/96 (4 pages)
2 October 1995	Full accounts made up to 31 March 1995 (5 pages)
2 October 1995	Annual return made up to 30/09/95 (4 pages)
2 October 1995	Annual return made up to 30/09/95 (4 pages)
2 October 1995	Full accounts made up to 31 March 1995 (5 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)

Red House,Stepney(Incorporated)(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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