Michael Redwood & Co. Ltd. LONDON


Michael Redwood & started in year 2000 as Private Limited Company with registration number 04093377. The Michael Redwood & company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 67 Haydons Road. Postal code: SW19 1HQ. Since 2000/12/07 Michael Redwood & Co. Ltd. is no longer carrying the name Crowncraft.

There is a single director in the firm at the moment - Kelvin R., appointed on 19 October 2000. In addition, a secretary was appointed - Kelvin R., appointed on 19 October 2000. As of 28 March 2024, there were 2 ex directors - Guy D., Michael R. and others listed below. There were no ex secretaries.

Michael Redwood & Co. Ltd. Address / Contact

Office Address 67 Haydons Road
Town London
Post code SW19 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093377
Date of Incorporation Thu, 19th Oct 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Kelvin R.

Position: Director

Appointed: 19 October 2000

Kelvin R.

Position: Secretary

Appointed: 19 October 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 27 October 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 October 2000

Resigned: 27 October 2000

Guy D.

Position: Director

Appointed: 19 October 2000

Resigned: 20 October 2014

Michael R.

Position: Director

Appointed: 19 October 2000

Resigned: 31 October 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Kelvin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kelvin R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Crowncraft December 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth17 02617 02617 02618 043
Balance Sheet
Tangible Fixed Assets134 269134 269134 269134 269
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve16 92616 92616 92617 943
Shareholder Funds17 02617 02617 02618 043
Other
Creditors Due After One Year97 42097 42097 42055 245
Creditors Due Within One Year19 82319 82319 82360 981
Net Current Assets Liabilities-19 823-19 823-19 823-60 981
Number Shares Allotted 222
Par Value Share 111
Share Capital Allotted Called Up Paid2222
Tangible Fixed Assets Cost Or Valuation 146 471146 471146 471
Tangible Fixed Assets Depreciation 12 20212 20212 202
Total Assets Less Current Liabilities114 446114 446114 44673 288

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, December 2023
Free Download (6 pages)

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