REDWOOD SECURITY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD SECURITY MANAGEMENT LIMITED
COMPANY NUMBER
06331301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2007
08/02/2021
REDWOOD FACILITIES MANAGEMENT LIMITED
LONDON
WC1V 6BX
Telephone: 02892689500
TPS: No
16 c/o Lcl Accountancy Ltd
High Holborn
London
WC1V 6BX
WC1V 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 3 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2007 - 20/07/2020 (12 years and 11 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/2007 - 16/11/2018 (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Christopher Eracleous (929033308) Appointed |
| 01/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Graham Agar (909190588) has left the board |
| 31/05/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Change in Reg. Office |
| 12/08/2019 | New Board Member Michael George Eracleous (906320398) Appointed |
| 24/04/2019 | New Accounts filed |
| 21/11/2018 | Jordan Agar (912346380) has left the board |
| 21/11/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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