Redhead Properties Limited

Company Name	Redhead Properties Limited
Company Status	Dissolved
Company Number	00715652
Category	Private Limited Company
Incorporation Date	16 February 1962(62 years, 2 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Redhead
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2014(52 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Ranelagh Gardens London SW6 3SD

Director Name	Alexander Bladen Gonne Redhead
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1995)
Role	Dentist
Correspondence Address	34 Coniger Road London SW6 3TA

Director Name	David Logan Gonne Redhead
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Estate Manager
Correspondence Address	8 Mexfield Road London SW15 2RQ

Director Name	Michael Logan Gonne Redhead
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Lecturer
Correspondence Address	34 Coniger Road London SW6 3TA

Secretary Name	Michael Logan Gonne Redhead
Nationality	British
Status	Resigned
Appointed	16 April 1992(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	34 Coniger Road London SW6 3TA

Director Name	The Hon Lady Alexandra Briscoe Roche
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(34 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 January 2014)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	20 Lancaster Mews London W2 3QE

Secretary Name	Roland Bladen Goone Redhead
Nationality	British
Status	Resigned
Appointed	01 October 1998(36 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	34 Coniger Road London SW6 3TA

Secretary Name	Samuel Groom
Nationality	British
Status	Resigned
Appointed	01 November 1999(37 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	65 Cunliffe Close Oxford OX2 7BJ

Director Name	Mr Samuel Groom
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(51 years, 11 months after company formation)
Appointment Duration	9 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Cunliffe Close Oxford OX2 7BJ

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£56,449
Cash	£41,044
Current Liabilities	£183,315

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	15 October

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Return of final meeting in a members' voluntary winding up (13 pages)
9 January 2019	Liquidators' statement of receipts and payments to 15 October 2018 (12 pages)
5 December 2018	Resignation of a liquidator (3 pages)
14 December 2017	Liquidators' statement of receipts and payments to 15 October 2017 (11 pages)
14 December 2017	Liquidators' statement of receipts and payments to 15 October 2017 (11 pages)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
30 December 2016	Liquidators' statement of receipts and payments to 15 October 2016 (9 pages)
30 December 2016	Liquidators' statement of receipts and payments to 15 October 2016 (9 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
30 December 2015	Liquidators statement of receipts and payments to 15 October 2015 (9 pages)
30 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (9 pages)
30 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (9 pages)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
19 February 2015	Previous accounting period extended from 31 May 2014 to 15 October 2014 (1 page)
19 February 2015	Previous accounting period extended from 31 May 2014 to 15 October 2014 (1 page)
31 October 2014	Registered office address changed from 119 Rivermead Court Ranelagh Gardens London SW6 3SD to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from 119 Rivermead Court Ranelagh Gardens London SW6 3SD to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 31 October 2014 (2 pages)
28 October 2014	Declaration of solvency (3 pages)
28 October 2014	Appointment of a voluntary liquidator (1 page)
28 October 2014	Declaration of solvency (3 pages)
28 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-16 (6 pages)
28 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Appointment of Mr Michael Redhead as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Samuel Groom as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Samuel Groom as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Samuel Groom as a secretary on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Michael Redhead as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Samuel Groom as a director on 13 October 2014 (1 page)
30 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (5 pages)
30 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (5 pages)
19 March 2014	Termination of appointment of Alexandra Roche as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Roche as a director (1 page)
18 March 2014	Appointment of Mr Samuel Groom as a director (2 pages)
18 March 2014	Appointment of Mr Samuel Groom as a director (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
23 November 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
6 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
25 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
26 May 2010	Director's details changed for The Hon Lady Alexandra Briscoe Roche on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for The Hon Lady Alexandra Briscoe Roche on 16 April 2010 (2 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 May 2009	Return made up to 16/04/09; full list of members (5 pages)
18 May 2009	Return made up to 16/04/09; full list of members (5 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
14 May 2008	Return made up to 16/04/08; full list of members (5 pages)
14 May 2008	Return made up to 16/04/08; full list of members (5 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
9 November 2007	Registered office changed on 09/11/07 from: 34 coniger road london SW6 3TA (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 34 coniger road london SW6 3TA (1 page)
24 May 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/07 (6 pages)
24 May 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/07 (6 pages)
14 May 2007	Registered office changed on 14/05/07 from: 34 coniger rd london SW6 3TA (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 34 coniger rd london SW6 3TA (1 page)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
2 May 2006	Return made up to 16/04/06; full list of members (8 pages)
2 May 2006	Return made up to 16/04/06; full list of members (8 pages)
25 November 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
11 May 2005	Return made up to 16/04/05; full list of members (8 pages)
11 May 2005	Return made up to 16/04/05; full list of members (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 June 2004	Return made up to 16/04/04; full list of members (8 pages)
2 June 2004	Return made up to 16/04/04; full list of members (8 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
12 May 2003	Return made up to 16/04/03; full list of members (8 pages)
12 May 2003	Return made up to 16/04/03; full list of members (8 pages)
24 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
24 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
7 June 2002	Return made up to 16/04/02; full list of members (8 pages)
7 June 2002	Return made up to 16/04/02; full list of members (8 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
21 May 2001	Return made up to 16/04/01; full list of members (8 pages)
21 May 2001	Return made up to 16/04/01; full list of members (8 pages)
29 March 2001	Full accounts made up to 31 May 2000 (10 pages)
29 March 2001	Full accounts made up to 31 May 2000 (10 pages)
2 January 2001	Ad 31/05/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Ad 31/05/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Particulars of contract relating to shares (4 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 May 1999 (9 pages)
6 March 2000	Full accounts made up to 31 May 1999 (9 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
15 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
13 May 1998	Return made up to 16/04/98; no change of members (4 pages)
13 May 1998	Return made up to 16/04/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 May 1997 (10 pages)
9 April 1998	Full accounts made up to 31 May 1997 (10 pages)
20 June 1997	Return made up to 16/04/97; full list of members (6 pages)
20 June 1997	Return made up to 16/04/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 May 1996 (8 pages)
3 April 1997	Full accounts made up to 31 May 1996 (8 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
21 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
21 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
16 February 1962	Certificate of incorporation (1 page)
16 February 1962	Certificate of incorporation (1 page)

Redhead Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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