Company NameRed Lion Homes Limited
Company StatusDissolved
Company Number10770240
CategoryPrivate Limited Company
Incorporation Date15 May 2017(6 years, 10 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameMs Rosemary Joy Farrar
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2017(3 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2021)
RoleInterim Executive
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr Peter James George
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2017(3 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2021)
RoleExecutive Director Of Regeneration And Planning
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMrs Amanda Margaret Carey-McDermott
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2017(6 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMs Penelope Anne Hayes
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2017(6 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr Alan William Head
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2017(6 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMiss Karen Alison McArthur
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2017(6 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr David Ian Brewer
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2017(7 months after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Secretary NameMiss Sade Joseph
StatusClosed
Appointed11 December 2017(7 months after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2021)
RoleCompany Director
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr Howard Webb
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2017(7 months after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr Ahmet Oykener
Date of BirthDecember 1965 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed09 March 2018(9 months, 4 weeks after company formation)
Appointment Duration3 years (closed 16 March 2021)
RoleCouncil Cabinet Member
Country of ResidenceEngland
Correspondence AddressGrunberg And Co. 5 Colindeep Lane
London
NW9 6BX
Director NameMr Jonathan Edward Madison Jarvis
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Finsbury Circus
London
EC2M 7DT

Location

Registered AddressGrunberg And Co. 5
Colindeep Lane
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
2 December 2020Application to strike the company off the register (2 pages)
15 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 July 2019Notification of a person with significant control statement (2 pages)
28 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2018Registered office address changed from 8 Fulton Road Fulton Road Wembley HA9 0NU England to Grunberg and Co. 5 Colindeep Lane London NW9 6BX on 10 October 2018 (1 page)
7 June 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 June 2018Appointment of Mr Ahmet Oykener as a director on 9 March 2018 (2 pages)
1 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
1 May 2018Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
8 February 2018Appointment of Mr Alan William Head as a director on 14 November 2017 (2 pages)
8 February 2018Appointment of Ms Penelope Anne Hayes as a director on 14 November 2017 (2 pages)
8 February 2018Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on 14 November 2017 (2 pages)
8 February 2018Appointment of Mr David Ian Brewer as a director on 11 December 2017 (2 pages)
7 February 2018Appointment of Mr Howard Webb as a director on 12 December 2017 (2 pages)
7 February 2018Appointment of Miss Sade Joseph as a secretary on 11 December 2017 (2 pages)
7 February 2018Appointment of Ms Karen Alison Mcarthur as a director on 14 November 2017 (2 pages)
12 December 2017Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 8 Fulton Road Fulton Road Wembley HA9 0NU on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 8 Fulton Road Fulton Road Wembley HA9 0NU on 12 December 2017 (1 page)
12 December 2017Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 1 December 2017 (1 page)
12 December 2017Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 1 December 2017 (1 page)
28 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
28 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
22 September 2017Appointment of Mr. Peter James George as a director on 11 September 2017 (2 pages)
22 September 2017Appointment of Mr. Peter James George as a director on 11 September 2017 (2 pages)
21 September 2017Appointment of Ms Rosemary Joy Farrar as a director on 11 September 2017 (2 pages)
21 September 2017Termination of appointment of Jonathan Edward Madison Jarvis as a director on 11 September 2017 (1 page)
21 September 2017Appointment of Ms Rosemary Joy Farrar as a director on 11 September 2017 (2 pages)
21 September 2017Termination of appointment of Jonathan Edward Madison Jarvis as a director on 11 September 2017 (1 page)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)