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The Red House Company Limited

The Red House Company Limited is an active company incorporated on 5 November 1990 with the registered office located in London, Greater London. The Red House Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02555144
Private limited company
Age
35 years
Incorporated 5 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 Baldwin Terrace
London
N1 7RU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1977
Director • Architect • British • Lives in England • Born in Nov 1958
The Edward Cullinan Trust
PSC
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Mutual Companies
Cullinan Studio Ltd
Lucy Brittain is a mutual person.
Active
Edward Cullinan Architects Ltd
John Robert Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.89K
Decreased by £287.73K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46M
Decreased by £14.98K (-0%)
Total Liabilities
-£1.12M
Decreased by £5.3K (-0%)
Net Assets
£3.34M
Decreased by £9.68K (-0%)
Debt Ratio (%)
25%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Ms Lucy Brittain Appointed
4 Months Ago on 25 Jun 2025
Kristina Anna Halina Roszynski Resigned
9 Months Ago on 15 Jan 2025
Kristina Anna Halina Roszynski (PSC) Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
John Robert Winter Resigned
12 Months Ago on 15 Nov 2024
John Winter (PSC) Resigned
12 Months Ago on 15 Nov 2024
Mr. Johnny Winter (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Kristina Anna Halina Roszynski Details Changed
1 Year Ago on 1 Nov 2024
The Edward Cullinan Trust (PSC) Appointed
9 Years Ago on 5 Nov 2016
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Documents
Notification of The Edward Cullinan Trust as a person with significant control on 5 November 2016
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Cessation of John Winter as a person with significant control on 15 November 2024
Submitted on 30 Jul 2025
Termination of appointment of Kristina Anna Halina Roszynski as a director on 15 January 2025
Submitted on 30 Jul 2025
Appointment of Ms Lucy Brittain as a director on 25 June 2025
Submitted on 30 Jul 2025
Cessation of Kristina Anna Halina Roszynski as a person with significant control on 15 January 2025
Submitted on 30 Jul 2025
Termination of appointment of John Robert Winter as a director on 15 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr John Robert Winter on 1 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mrs Kristina Anna Halina Roszynski on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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