| Company Name | Redwood Corporation Limited |
|---|---|
| Director | Shantilal Radia |
| Company Status | Active |
| Company Number | 05633860 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shantilal Radia |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Director Name | Mr Pritesh Radia |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore HA7 2QE |
| Secretary Name | Shanti Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
Contact
| Telephone | 020 89093114 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £683 |
| Cash | £6,462 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 5 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 28 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 March 2016 | Termination of appointment of Shanti Radia as a secretary on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Pritesh Radia as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Appointment of Mr Shantilal Radia as a director on 31 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Shantilal Radia as a director on 31 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Shanti Radia as a secretary on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Pritesh Radia as a director on 31 March 2016 (1 page) |
| 6 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 26 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Pritesh Radia on 24 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Pritesh Radia on 24 November 2009 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 27 August 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 11 October 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 19 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 6 December 2006 | Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 6 December 2006 | Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 November 2005 | Incorporation (9 pages) |
| 23 November 2005 | Incorporation (9 pages) |