Redwood Grove Residents Ltd

Company Name	Redwood Grove Residents Ltd
Company Status	Active
Company Number	04678419
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 2003(21 years, 2 months ago)
Previous Names	Flavian Fields Residents Association Limited and Gunnersbury Mews Residents Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Joan Mary Feeney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2006(2 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Redwood Grove Northfield Avenue Ealing London W5 4SZ

Director Name	Mr Alan Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Redwood Grove Ealing London W5 4SZ

Director Name	Ms Andrea Brackett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Redwood Grove Ealing London W5 4SZ

Director Name	Mr David Nolan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(15 years after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 48 199 Old Marylebone Road London NW1 5QR

Director Name	Mr Christian McMahon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(15 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redwood Grove London W5 4SZ

Director Name	Mr Alexander Richard Tall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lecturer, Tutor, Production Manager
Country of Residence	England
Correspondence Address	Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	11 April 2019(16 years, 1 month after company formation)
Appointment Duration	5 years
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Mr Don James Cranstown Welch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Osterley Park View Road Hanwell W7 2HG

Secretary Name	Mr Alan Power
Nationality	British
Status	Resigned
Appointed	10 June 2006(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Redwood Grove Ealing London W5 4SZ

Director Name	Amy Charlotte Cooper
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2011)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Redwood Grove Ealing London W5 4SZ

Secretary Name	Mr Laurence John Read
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mount Park Road Ealing London W5 2RS

Director Name	Stephen Michael Conway
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2013)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Redwood Grove Northfield Avenue Ealing London W5 4SZ

Director Name	Jonathan Edward Tall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(6 years, 4 months after company formation)
Appointment Duration	10 years (resigned 17 July 2019)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	16 Redwood Grove Northfield Avenue Ealing London W5 4SZ

Director Name	Mr Virgil Levy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 November 2019)
Role	Insolvency Business Rescue
Country of Residence	United Kingdom
Correspondence Address	15 Redwood Grove London W5 4SZ

Secretary Name	Mr Andreas Christou
Status	Resigned
Appointed	01 December 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	23/24 Margaret Street London W1W 8LF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 June 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Location

Registered Address	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£300
Current Liabilities	£300

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

18 April 2023	Micro company accounts made up to 28 February 2023 (3 pages)
9 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
24 August 2021	Director's details changed for Mr David Nolan on 24 August 2021 (2 pages)
4 August 2021	Micro company accounts made up to 28 February 2021 (3 pages)
28 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 28 February 2020 (3 pages)
23 March 2020	Appointment of Mr Alexander Richard Tall as a director on 18 September 2019 (2 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Andreas Christou as a secretary on 11 April 2019 (1 page)
10 December 2019	Termination of appointment of Virgil Levy as a director on 11 November 2019 (1 page)
3 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
17 July 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 11 April 2019 (2 pages)
17 July 2019	Termination of appointment of Jonathan Edward Tall as a director on 17 July 2019 (1 page)
17 July 2019	Registered office address changed from C/O C/O Castlebar Management Limited 23-24 Margaret Street London W1W 8LF to Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ on 17 July 2019 (1 page)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 February 2018	Appointment of Mr Christian Mcmahon as a director on 22 February 2018 (2 pages)
23 February 2018	Appointment of Mr David Nolan as a director on 22 February 2018 (2 pages)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
1 July 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 July 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 no member list (7 pages)
2 March 2016	Annual return made up to 26 February 2016 no member list (7 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 March 2015	Annual return made up to 26 February 2015 no member list (7 pages)
2 March 2015	Annual return made up to 26 February 2015 no member list (7 pages)
2 March 2015	Director's details changed for Mr Virgil Levy on 1 December 2014 (2 pages)
2 March 2015	Director's details changed for Mr Virgil Levy on 1 December 2014 (2 pages)
2 March 2015	Director's details changed for Mr Virgil Levy on 1 December 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 no member list (7 pages)
26 February 2014	Annual return made up to 26 February 2014 no member list (7 pages)
4 October 2013	Termination of appointment of Stephen Conway as a director (1 page)
4 October 2013	Termination of appointment of Stephen Conway as a director (1 page)
25 July 2013	Appointment of Ms Andrea Brackett as a director (2 pages)
25 July 2013	Appointment of Ms Andrea Brackett as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 May 2013	Termination of appointment of Don Welch as a director (1 page)
31 May 2013	Termination of appointment of Don Welch as a director (1 page)
26 February 2013	Annual return made up to 26 February 2013 no member list (8 pages)
26 February 2013	Annual return made up to 26 February 2013 no member list (8 pages)
2 January 2013	Registered office address changed from C/O Castlebar Management Limited 27 Mount Park Road Ealing London W5 2RS on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from C/O Castlebar Management Limited 27 Mount Park Road Ealing London W5 2RS on 2 January 2013 (1 page)
2 January 2013	Appointment of Mr Andreas Christou as a secretary (2 pages)
2 January 2013	Registered office address changed from C/O Castlebar Management Limited 27 Mount Park Road Ealing London W5 2RS on 2 January 2013 (1 page)
2 January 2013	Appointment of Mr Andreas Christou as a secretary (2 pages)
1 November 2012	Termination of appointment of Laurence Read as a secretary (1 page)
1 November 2012	Termination of appointment of Laurence Read as a secretary (1 page)
30 July 2012	Appointment of Mr Virgil Harsham Levy as a director (2 pages)
30 July 2012	Appointment of Mr Virgil Harsham Levy as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 February 2012	Annual return made up to 26 February 2012 no member list (7 pages)
28 February 2012	Annual return made up to 26 February 2012 no member list (7 pages)
1 December 2011	Termination of appointment of Amy Cooper as a director (1 page)
1 December 2011	Termination of appointment of Amy Cooper as a director (1 page)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 February 2011	Annual return made up to 26 February 2011 no member list (8 pages)
28 February 2011	Annual return made up to 26 February 2011 no member list (8 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010	Director's details changed for Stephen Michael Conway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Joan Mary Feeney on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Jonathan Edward Tall on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 26 February 2010 no member list (5 pages)
2 March 2010	Annual return made up to 26 February 2010 no member list (5 pages)
2 March 2010	Director's details changed for Jonathan Edward Tall on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Jonathan Edward Tall on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Amy Charlotte Cooper on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Michael Conway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Amy Charlotte Cooper on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Don James Cranstown Welch on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Michael Conway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Don James Cranstown Welch on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Joan Mary Feeney on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Amy Charlotte Cooper on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Don James Cranstown Welch on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Joan Mary Feeney on 1 March 2010 (2 pages)
15 September 2009	Director appointed stephen michael conway (2 pages)
15 September 2009	Director appointed jonathan edward tall (2 pages)
15 September 2009	Director appointed jonathan edward tall (2 pages)
15 September 2009	Director appointed stephen michael conway (2 pages)
16 June 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
16 June 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
2 March 2009	Annual return made up to 26/02/09 (3 pages)
2 March 2009	Annual return made up to 26/02/09 (3 pages)
4 June 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
4 June 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
28 February 2008	Annual return made up to 26/02/08 (3 pages)
28 February 2008	Annual return made up to 26/02/08 (3 pages)
18 December 2007	Company name changed gunnersbury mews residents assoc iation LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed gunnersbury mews residents assoc iation LIMITED\certificate issued on 18/12/07 (2 pages)
2 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
2 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Annual return made up to 26/02/07 (5 pages)
10 April 2007	Annual return made up to 26/02/07 (5 pages)
10 April 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
1 November 2006	Registered office changed on 01/11/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	New secretary appointed;new director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 05/02/06 (2 pages)
5 June 2006	Annual return made up to 05/02/06 (2 pages)
19 May 2006	Annual return made up to 26/02/06 (2 pages)
19 May 2006	Annual return made up to 26/02/06 (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
10 August 2005	Registered office changed on 10/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
1 June 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
1 June 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 April 2005	Annual return made up to 26/02/05 (5 pages)
22 April 2005	Annual return made up to 26/02/05 (5 pages)
26 March 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
26 March 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
9 March 2004	Annual return made up to 26/02/04 (5 pages)
9 March 2004	Annual return made up to 26/02/04 (5 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 April 2003	Company name changed flavian fields residents associa tion LIMITED\certificate issued on 28/04/03 (3 pages)
28 April 2003	Company name changed flavian fields residents associa tion LIMITED\certificate issued on 28/04/03 (3 pages)
26 February 2003	Incorporation (23 pages)
26 February 2003	Incorporation (23 pages)

Redwood Grove Residents Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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