REDWOOD NEW BUILD PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

REDWOOD NEW BUILD PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDWOOD NEW BUILD PROPERTIES LTD was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586398. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

REDWOOD NEW BUILD PROPERTIES LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN
LONDON
LONDON
EC4R 0AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IT ENERGY MANAGEMENT LTD (until 11/02/2020)
RIDGEWALL COMMUNICATIONS LIMITED (until 17/02/2016)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MCANASPIE Jan 1975 British Director 2011-04-08 CURRENT
MR ALEXANDER TILLISCH Oct 1982 British Director 2011-03-31 UNTIL 2019-10-31 RESIGNED
MR DOMINIC MCANASPIE Jan 1995 British Director 2011-03-31 UNTIL 2011-04-08 RESIGNED
MR MARK BONNAMY Jun 1965 British Director 2011-03-31 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zrm Holdings Limited 2019-10-31 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Ridgewall Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dominic Mcanaspie 2016-04-06 - 2016-04-06 1/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTING LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
LANZ LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
OFFEQUIP PLC SOUTHEND-ON-S Dissolved... FULL 5185 - Wholesale of other office machinery & equipment
TELNET INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
NOMIS CONNECTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
CC SYSTEMS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCOMI COMMUNICATIONS LIMITED SOUTHEND-ON-S Dissolved... DORMANT 74990 - Non-trading company
RIDGEWALL LIMITED LONDON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Chartwell Finance Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-07-2023 £9,720 equity
Redwood New Build Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-07-2022 £9,720 equity
Redwood New Build Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-07-2021 £9,720 equity
Redwood New Build Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-07-2020 £9,720 equity
Redwood New Build Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-07-2019 £10,105 equity
IT Energy Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £10,401 equity
IT Energy Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £11,459 equity
IT Energy Management Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £1,632 Cash £12,173 equity
IT Energy Management Ltd - Limited company - abbreviated - 11.9 2016-05-18 31-07-2015 £2,309 Cash £12,739 equity
Ridgewall Communications Limited - Limited company - abbreviated - 11.6 2015-04-24 31-07-2014 £7,118 Cash £13,039 equity

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PRIVATEFRONT PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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POLLARD PROPERTY SERVICES (UK) LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
REACT BUSINESS SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
RSPE LTD CANNON GREEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ALPHA CLUB LTD LONDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
POSITIVE MENTAL HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
COMINT SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities