The Red House (clerkenwell) Management Company Limited in LONDON - W8 5LS

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The Red House (clerkenwell) Management Company Limited LONDON

The Red House (clerkenwell) Management Company started in year 1999 as Private Limited Company with registration number 03896799. The The Red House (clerkenwell) Management Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 27 Palace Gate. Postal code: W8 5LS. Since December 24, 1999 The Red House (clerkenwell) Management Company Limited is no longer carrying the name Stockdean.

At present there are 3 directors in the the company, namely Erika K., Antony M. and Edmund H.. In addition one secretary - Charles L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin R. who worked with the the company until 30 June 2009.

The Red House (clerkenwell) Management Company Limited Address / Contact

Office Address	27 Palace Gate
Town	London
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896799
Date of Incorporation	Mon, 20th Dec 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Erika K.

Position: Director

Appointed: 10 December 2019

Antony M.

Position: Director

Appointed: 06 September 2017

Charles L.

Position: Secretary

Appointed: 01 July 2009

Edmund H.

Position: Director

Appointed: 01 May 2000

Julia C.

Position: Director

Appointed: 07 May 2015

Resigned: 13 September 2022

Theodore S.

Position: Director

Appointed: 05 December 2007

Resigned: 12 April 2018

Michelle F.

Position: Director

Appointed: 21 December 2005

Resigned: 31 May 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

Brian C.

Position: Director

Appointed: 20 December 1999

Resigned: 02 June 2010

Brian N.

Position: Director

Appointed: 20 December 1999

Resigned: 13 October 2017

Colin R.

Position: Secretary

Appointed: 20 December 1999

Resigned: 30 June 2009

London Law Services Limited

Position: Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

Company previous names

Stockdean	December 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	17 897	16 515	17 631

Balance Sheet
Cash Bank In Hand	55 689	57 301	50 366
Cash Bank On Hand			50 366	51 679	102 663	51 632	36 032	35 307
Current Assets	56 021	57 508	53 073	54 386	102 870	53 067	61 857	62 434	51 477
Debtors	332	207	2 707	2 707	207	1 435	25 825	27 127	51 477	52 710	55 469
Net Assets Liabilities				18 655	16 542	17 338		25 380	15 145
Other Debtors			2 707	2 707	207	1 435	25 825	27 127	51 477	52 710	55 469
Property Plant Equipment			25 219	25 219	25 219	25 219	25 219	25 219	25 219	25 219
Tangible Fixed Assets	25 219	25 219	25 219

Reserves/Capital
Called Up Share Capital	18	18	18
Profit Loss Account Reserve	12 723	11 341	12 457
Shareholder Funds	17 897	16 515	17 631

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					50 994
Creditors			60 661	60 950	60 553	60 948	61 209	62 273	61 551	62 353	64 296
Creditors Due Within One Year	63 343	66 212	60 661
Net Current Assets Liabilities	-7 322	-8 704	-7 588	-6 564	42 317	-7 881	648	161	10 074	-9 643	-8 827
Number Shares Allotted		18	18
Number Shares Issued Fully Paid					18	18	18	18		18	18
Other Creditors			60 475	60 694	60 553	60 948	61 209	62 273	61 551	62 353	64 296
Other Taxation Social Security Payable			186	256
Par Value Share		1	1		1	1	1	1		1	1
Property Plant Equipment Gross Cost			25 219	25 219	25 219	25 219	25 219		25 219	25 219
Share Capital Allotted Called Up Paid	18	18	18
Share Premium Account	5 156	5 156	5 156
Tangible Fixed Assets Cost Or Valuation	25 219	25 219
Total Assets Less Current Liabilities	17 897	16 515	17 631	18 655	67 536	17 338	25 867	25 380	15 145	15 576	16 392
Fixed Assets								25 219	25 219

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 19th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 19th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 9th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 10th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 10th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 10, 2013: 18.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 15th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 14th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 22nd, December 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (5 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (8 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, March 2005	accounts	Free Download (5 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to January 10, 2003 (Director's particulars changed)	annual return
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to January 10, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to January 17, 2002 (Director's particulars changed)	annual return
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to January 17, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (5 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (11 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (11 pages)

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