RED BRANCH HOUSE LIMITED

Hellopages » Greater London » Merton » SW19 4QS

Company number 03375966
Status Active
Incorporation Date 23 May 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 56 RIDGWAY, LONDON, SW19 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of RED BRANCH HOUSE LIMITED are www.redbranchhouse.co.uk, and www.red-branch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Branch House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03375966. Red Branch House Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Red Branch House Limited is 56 Ridgway London Sw19 4qs. . SWINDELLS, Annabel Leslie is a Secretary of the company. DVISON, Claire Maureen is a Director of the company. ROSE, Miles Bernard is a Director of the company. TALBOT, Carlotta, Mrs.. is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ISENSCHMID, Andreas Wilhelm has been resigned. Director MCBRIEN, James Edward has been resigned. Director NEVILL, Richard Janion has been resigned. Director ROSE, Heather has been resigned. Director SILK, Lindy has been resigned. Director SILK, Lindy has been resigned. Director SWINDELLS, Annabel Leslie has been resigned. Director TAYLOR, Roger has been resigned. Director WALSH, Amanda-Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWINDELLS, Annabel Leslie
Appointed Date: 24 January 2000

Director
DVISON, Claire Maureen
Appointed Date: 26 September 2012
63 years old

Director
ROSE, Miles Bernard
Appointed Date: 12 May 2014
75 years old

Director
TALBOT, Carlotta, Mrs..
Appointed Date: 28 March 2014
55 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 June 1999
Appointed Date: 23 May 1997

Director
ISENSCHMID, Andreas Wilhelm
Resigned: 10 May 2014
Appointed Date: 01 March 2002
74 years old

Director
MCBRIEN, James Edward
Resigned: 16 April 2002
Appointed Date: 15 April 2000
53 years old

Director
NEVILL, Richard Janion
Resigned: 27 June 2012
Appointed Date: 21 September 2011
77 years old

Director
ROSE, Heather
Resigned: 08 October 2013
Appointed Date: 17 April 2002
98 years old

Director
SILK, Lindy
Resigned: 01 March 2002
Appointed Date: 24 January 2000
77 years old

Director
SILK, Lindy
Resigned: 27 April 1999
Appointed Date: 23 May 1997
77 years old

Director
SWINDELLS, Annabel Leslie
Resigned: 24 January 2000
Appointed Date: 23 May 1997
83 years old

Director
TAYLOR, Roger
Resigned: 10 May 2014
Appointed Date: 22 February 2006
81 years old

Director
WALSH, Amanda-Jane
Resigned: 31 July 1998
Appointed Date: 23 May 1997
62 years old

RED BRANCH HOUSE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 May 2016
01 Jun 2016
Annual return made up to 23 May 2016
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Jun 2015
Annual return made up to 23 May 2015
04 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 53 more events
10 May 1999
Accounts for a dormant company made up to 31 May 1998
10 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 May 1999
Director resigned
16 Jun 1998
Annual return made up to 23/05/98
  • 363(288) ‐ Director's particulars changed

23 May 1997
Incorporation