| Company Name | Redholme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01770493 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1983(40 years, 5 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christian Andreas Wipf |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 September 2005(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 29 August 2023) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 25 Bahnhofstrasse Zollikon Ch-8702 Switzerland |
| Secretary Name | Christ Johann Collenberg |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 September 2005(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 29 August 2023) |
| Role | Consultant |
| Correspondence Address | 8 Twaeracher Maur Ch-8124 Switzerland |
| Director Name | Werner Dessauer |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 20 September 2005) |
| Role | Businessman |
| Correspondence Address | Bellerivestrasse 10 Postfach 225 Ch-8034 Zurich Switzerland |
| Director Name | Mr Niklaus Wespi |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 20 September 2005) |
| Role | Businessman |
| Correspondence Address | Bellerivestrasse 10 Postfach 225 Ch-8034 Zurich Switzerland |
| Secretary Name | Miss Anita Schuler Rasch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 20 September 2005) |
| Role | Company Director |
| Correspondence Address | Bellerivestrasse 10 Postfach 225 Ch 8034 Zurich Switzerland |
Location
| Registered Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
|---|---|
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ England on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ England on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ England on 6 July 2010 (1 page) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Christian Wipf on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Christian Wipf on 25 February 2010 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 May 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from griffin centre brent pary industrial estate 157 brent road southall middlesex UB2 5LJ (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from griffin centre brent pary industrial estate 157 brent road southall middlesex UB2 5LJ (1 page) |
| 21 May 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 July 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 12 July 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 21/12/05; full list of members
|
| 19 April 2006 | Return made up to 21/12/05; full list of members
|
| 18 April 2006 | New director appointed (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | New director appointed (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 8 February 2005 | Return made up to 21/12/04; no change of members (7 pages) |
| 8 February 2005 | Return made up to 21/12/04; no change of members (7 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 5 April 2004 | Return made up to 21/12/03; no change of members (7 pages) |
| 5 April 2004 | Return made up to 21/12/03; no change of members (7 pages) |
| 24 April 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 24 April 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members
|
| 4 January 2000 | Return made up to 21/12/99; full list of members
|
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 January 1999 | Return made up to 21/12/98; full list of members
|
| 5 January 1999 | Return made up to 21/12/98; full list of members
|
| 22 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 21 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall, middx UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall, middx UB2 5NQ (1 page) |
| 7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 27 January 1997 | Resolutions
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| 27 January 1997 | Resolutions
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| 6 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |