The Red Mansion Foundation

Company Name	The Red Mansion Foundation
Company Status	Dissolved
Company Number	04360254
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nicolette Geertruida Kwok-Van Duijn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 January 2002(same day as company formation)
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Park Square Mews London NW1 4PP

Director Name	Deborah Jane Coates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	38 Anson Road Willesden Green London NW2 3UU

Secretary Name	Deborah Jane Coates
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	38 Anson Road Willesden Green London NW2 3UU

Director Name	John Edward McKenzie Lucie Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2018)
Role	Art Historian
Correspondence Address	104 West Kensington Court Edith Villas London W14 9AB

Secretary Name	Mr Frederick Fongwai Kwok
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	46 Portland Place London W1B 1NE

Director Name	Man Wai Kwong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Flat F 33/F Nam Fung Court Harbour Heights 1 Fook Yum Road Hong Kong

Contact

Website	redmansion.co.uk/portfolio/welcome/
Telephone	020 73233700
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£101,926
Cash	£32,765
Current Liabilities	£135,592

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 May 2018	Director's details changed for Ms Nicolette Geertruida Kwok-Van Duijn on 1 February 2018 (2 pages)
25 May 2018	Change of details for Ms Nicolette Geertruida Kwok-Van Duijn as a person with significant control on 1 February 2018 (2 pages)
27 April 2018	Termination of appointment of John Edward Mckenzie Lucie Smith as a director on 1 February 2018 (1 page)
5 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 March 2016	Annual return made up to 25 January 2016 no member list (3 pages)
14 March 2016	Termination of appointment of Man Wai Kwong as a director on 23 April 2015 (1 page)
14 March 2016	Annual return made up to 25 January 2016 no member list (3 pages)
14 March 2016	Termination of appointment of Man Wai Kwong as a director on 23 April 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Termination of appointment of Frederick Kwok as a secretary (2 pages)
8 April 2014	Termination of appointment of Frederick Kwok as a secretary (2 pages)
30 January 2014	Annual return made up to 25 January 2014 no member list (5 pages)
30 January 2014	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 25 January 2014 no member list (5 pages)
30 January 2014	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 January 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013	Annual return made up to 25 January 2013 no member list (5 pages)
1 February 2013	Annual return made up to 25 January 2013 no member list (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 February 2012	Annual return made up to 25 January 2012 no member list (5 pages)
3 February 2012	Annual return made up to 25 January 2012 no member list (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Director's details changed for Ms Nicolette Geertruida Kwok-Van Duijn on 24 January 2011 (2 pages)
1 March 2011	Director's details changed for Ms Nicolette Geertruida Kwok-Van Duijn on 24 January 2011 (2 pages)
1 March 2011	Annual return made up to 25 January 2011 no member list (5 pages)
1 March 2011	Annual return made up to 25 January 2011 no member list (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
9 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
27 November 2009	Secretary's details changed for Mr Frederick Fongwai Kwok on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Mr Frederick Fongwai Kwok on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Mr Frederick Fongwai Kwok on 1 October 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Annual return made up to 25/01/09 (3 pages)
16 February 2009	Annual return made up to 25/01/09 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Director's change of particulars / nicolette kwok-van duyn / 01/12/2008 (1 page)
23 January 2009	Director's change of particulars / nicolette kwok-van duyn / 01/12/2008 (1 page)
8 December 2008	Secretary's change of particulars / fred kwok / 10/10/2008 (1 page)
8 December 2008	Secretary's change of particulars / fred kwok / 10/10/2008 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 1 park place canary wharf london E14 4HJ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 1 park place canary wharf london E14 4HJ (1 page)
5 June 2008	Annual return made up to 25/01/08 (3 pages)
5 June 2008	Annual return made up to 25/01/08 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
10 February 2007	Annual return made up to 25/01/07 (4 pages)
10 February 2007	Annual return made up to 25/01/07 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Annual return made up to 25/01/06 363(287) ‐ Registered office changed on 17/01/07 (4 pages)
17 January 2007	Annual return made up to 25/01/06 363(287) ‐ Registered office changed on 17/01/07 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Annual return made up to 25/01/05 (4 pages)
28 January 2005	Annual return made up to 25/01/05 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Annual return made up to 25/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Annual return made up to 25/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 November 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 February 2003	Annual return made up to 25/01/03 363(287) ‐ Registered office changed on 03/02/03 (4 pages)
3 February 2003	Annual return made up to 25/01/03 363(287) ‐ Registered office changed on 03/02/03 (4 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
25 January 2002	Incorporation (27 pages)
25 January 2002	Incorporation (27 pages)

The Red Mansion Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London