REDWOOD PROPERTY AND TRADING COMPANY LIMITED
CLAPHAM

Hellopages » Greater London » Lambeth » SW4 0LJ

Company number 01847008
Status Active
Incorporation Date 10 September 1984
Company Type Private Limited Company
Address 5 REDWOOD MEWS, HANNINGTON ROAD, CLAPHAM, LONDON, SW4 0LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of REDWOOD PROPERTY AND TRADING COMPANY LIMITED are www.redwoodpropertyandtradingcompany.co.uk, and www.redwood-property-and-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Redwood Property and Trading Company Limited is a Private Limited Company. The company registration number is 01847008. Redwood Property and Trading Company Limited has been working since 10 September 1984. The present status of the company is Active. The registered address of Redwood Property and Trading Company Limited is 5 Redwood Mews Hannington Road Clapham London Sw4 0lj. . FITZGERALD, Paula Sharon is a Secretary of the company. GLASS, Timothy David Welch is a Director of the company. STUBBS, Stephen Edward is a Director of the company. Secretary STUBBS, Stephen Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZGERALD, Paula Sharon
Appointed Date: 01 August 2006

Director

Director

Resigned Directors

Secretary
STUBBS, Stephen Edward
Resigned: 09 August 2006

Persons With Significant Control

Mr Stephen Edward Stubbs
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy David Welch Glass
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

REDWOOD PROPERTY AND TRADING COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 20 September 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 225 more events
31 Oct 1986
Particulars of mortgage/charge

17 Jul 1986
Particulars of mortgage/charge

17 Jul 1986
Particulars of mortgage/charge

23 Nov 1984
Company name changed\certificate issued on 23/11/84
10 Sep 1984
Incorporation

REDWOOD PROPERTY AND TRADING COMPANY LIMITED Charges

22 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a part of 8 king street richmond surrey…
8 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 765 wandsworth road london title no…
28 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 6 & 7 king street, richmond, surrey t/nos TGL182600 and…
22 December 2010
Legal charge
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: 16A balham hill london t/no:TGL79724 together with all…
7 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 97 and 99 north street london t/no TGL126799 by way of…
14 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: 134 high street putney london t/n 316096, together with all…
27 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 765 wandsworth road london t/n 292148 fixed charge all…
27 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 143 lavender hill, london t/n LN97772 fixed charge all…
1 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 4 February 2004
Persons entitled: Thurlow Park (Investments) Limited
Description: The companycharges by way of floating charge all its…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 and 7 king street richmond surrey. Fixed charge all…
18 December 2000
Rent account charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: Woburn house 155 falcon road london LN139010.
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: Woburn house 155 falcon road london LN139010 goodwill of…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: 48 cornhill london EC3 NGL748562 togeher with goodwill of…
29 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 25 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 elmcourt road london SW27 9BX T.no:…
3 September 1999
Legal charge containing fixed and floating charges
Delivered: 4 September 1999
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 58/62 coombe lane london SW20 t/nos: SGL260957 and…
16 July 1999
Floating charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over all assets undertaking property.
16 July 1999
Legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property known as 8 redwood mews hannington road london…
16 July 1999
Legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property known as 9 redwood mews hannington road london…
16 July 1999
Legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property known as 48C cornhill london t/no: NGL771374…
14 August 1997
Legal charge
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: David Pinto and Peter John Dawson as Trustees of the Rushclose Private Retirement Trust
Description: All that f/h property k/a 16A balham hill london SW12.
16 April 1997
Legal charge
Delivered: 18 April 1997
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 48 cornhill london EC3 all buildings and other…
2 January 1997
Legal charge
Delivered: 15 January 1997
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 16 st georges square pimlico london SW1 t/n-NGL403184…
25 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Ashport Properties Limited
Description: The f/h property k/a 95/97 and 99 north street mews clapham…
21 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 6 109 st georges square london SW1 by…
31 October 1996
Mortgage debenture
Delivered: 16 November 1996
Status: Satisfied on 6 August 2009
Persons entitled: Nationwide Building Society
Description: Floating charge all the undertaking and all rights…
31 October 1996
Legal charge
Delivered: 13 November 1996
Status: Satisfied on 5 August 2009
Persons entitled: Nationwide Building Society
Description: F/H property 134 high street putney wandsworth t/n: 316096…
28 May 1996
Legal charge
Delivered: 15 June 1996
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 16 st georges square pimlico london SW1 t/nos.NGL570372…
9 January 1996
Debenture
Delivered: 29 January 1996
Status: Satisfied on 21 June 2003
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
5 September 1995
Debenture
Delivered: 13 September 1995
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1995
Legal charge
Delivered: 9 September 1995
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-17 dorothy road london SW11 t/n-347072. See the…
17 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 penzance street holland park W.11. by way of fixed…
17 March 1995
Legal charge
Delivered: 18 March 1995
Status: Satisfied on 6 August 2009
Persons entitled: P & I Properties Limited
Description: 14 penzance street holland park W.11.
13 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 15 January 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/H-171 lavender hill battersea london SW11 t/n-SGL356621…
13 January 1995
Fixed and floating charge
Delivered: 18 January 1995
Status: Satisfied on 15 January 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/H & l/h land now or at any future time owned by the…
16 December 1994
Legal charge
Delivered: 17 December 1994
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-2 engadine street southfields london S.W. 18.
30 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 1 mackay road 2 lambourn road and…
3 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 1 cupar street battersea wandsworth L.B. of wandsworth…
11 March 1994
Debenture
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 219 victoria rise clapham, london SW4.
16 June 1993
Legal mortgage
Delivered: 29 June 1993
Status: Satisfied on 6 August 2009
Persons entitled: Coutts & Company
Description: 89 battersea rise london SW11 and/or the proceeds of sale…
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 6 August 2009
Persons entitled: Gabrielle Joanne Pinto Evelyn Alison Pinto
Description: All that f/h property k/a 171 lavender hill london SW11.
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 6 August 2009
Persons entitled: Credit Suisse Trustees (Guernsey) Limited
Description: All that f/h property k/a 171 lavender hill london SW11.
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 54 thirsk road battersea london…
15 October 1992
Charge deed
Delivered: 28 October 1992
Status: Satisfied on 13 December 2002
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage all that…
11 February 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 marney rd. London.
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 6 August 2009
Persons entitled: Citibank Trust Limited
Description: 53 woodlands road ansdell lancashire t/no la 503778 and all…
11 September 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: 765 wandsworth road, L.B. of lambeth, title no 292148 with…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: 337 battersea park road, battersea, lb. Of wandsworth title…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: 18 dartmouth road, forest hill, L.B. of lewisham title no…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: 56 camberwell church street camberwell, L.B. of southwark…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 10 September 1999
Persons entitled: Citibank Trust Limited
Description: 143, lavender hill, battersea in the l/b of wandsworth…
11 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 6 August 2009
Persons entitled: Citibank Trust Limited
Description: 173, norwood high street in the l/b of lambeth title number…
5 July 1991
Legal charge
Delivered: 6 July 1991
Status: Satisfied on 6 August 2009
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H, 68 weston hill, upper norwood, london SE19.
5 July 1991
Legal charge
Delivered: 6 July 1991
Status: Satisfied on 6 August 2009
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H, 39 trinity street, london S.E.1.
30 November 1990
Legal charge
Delivered: 1 December 1990
Status: Satisfied on 21 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H property known as:- 3 glycena road, battersea london…
19 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 21 October 1992
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property known as 5, glycena road, battersea, london…
6 April 1990
An agreement
Delivered: 12 April 1990
Status: Satisfied on 21 October 1992
Persons entitled: Alliance & Leicester Building Society.
Description: 337, battersea park road, battersea, london SW11 & 765…
4 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 21 October 1992
Persons entitled: Bank of Scotland.
Description: 173 norwood high street, london SE27.
17 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 21 October 1992
Persons entitled: Alliance and Leicester Building Society.
Description: 337 battersea park road battersea london SW11 765…
14 June 1989
Mortgage
Delivered: 20 June 1989
Status: Satisfied on 21 October 1992
Persons entitled: Lloyds Bank PLC
Description: 103 peckham high street, london SE15. And assigns the…
10 October 1988
Legal mortgage
Delivered: 14 October 1988
Status: Satisfied on 21 October 1992
Persons entitled: Lloyds Bank PLC
Description: F/H - 765 wandsworth rd, wandsworth. London SW8. Title no…
27 September 1988
Mortgage
Delivered: 4 October 1988
Status: Satisfied on 6 August 2009
Persons entitled: Pimel (Paddington) Limited.
Description: Second floor flat 18 pembridge place london W2.
27 September 1988
Mortgage
Delivered: 4 October 1988
Status: Satisfied on 14 August 2009
Persons entitled: Pimel (Paddington) Limited
Description: 18 pembridge place london W2.
10 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 29 June 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 143 lavender hill, london S.W.11 assigns the goodwill…
30 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 21 October 1992
Persons entitled: Lloyds Bank PLC
Description: 19 sister's avenue london & goodwill by way of assigment.…
3 September 1987
Legal charge
Delivered: 15 September 1987
Status: Satisfied
Persons entitled: Westpac Banking Corporation.
Description: 765 wandsworth road wandsworth london S.W. 8. (see 395 for…
3 September 1987
Debenture
Delivered: 15 September 1987
Status: Satisfied on 1 June 1991
Persons entitled: Westpac Banking Corporation.
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 14 August 2009
Persons entitled: Westpac Banking Corporation.
Description: F/H 11 towney road, london S.W. 6. title no ngl 200898 with…
31 July 1987
Fixed and floating charge
Delivered: 6 August 1987
Status: Satisfied on 1 June 1991
Persons entitled: Westpac Banking Corporation.
Description: Excluding land registered under title no ngl 200898. (for…
19 June 1987
Mortgage
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Middlegate Properties Limited.
Description: 23 sisters avenue london SW11.
18 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 13 June 2003
Persons entitled: The Bank of Ireland.
Description: 30 chaldon road, fulham, london S.W.6.
10 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied
Persons entitled: Home Bridging PLC.
Description: F/H, 17 eckstein road, battersea, L.b of wandsworth and all…
30 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 14 August 2009
Persons entitled: Lloyds Bank PLC
Description: 84 bronsart road london SW6.
4 July 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied on 14 August 2009
Persons entitled: Lloyds Bank PLC
Description: 46 sisters avenue london SW11.
4 July 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 sisters avenue london SW11. Fixed charge the plant…
3 April 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 eckstein road, london SW11 together with all fixtures…
25 March 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied
Persons entitled: Middlegate Properties Limited.
Description: 85 sarsfield road london SW12 - f/hold.
14 August 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 7 townay road london SW6.
8 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: 19 chesson road, west kensington, london W.14 title no. Ln…