REDDAM HOUSE (BERKSHIRE) LIMITED

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REDDAM HOUSE (BERKSHIRE) LIMITED

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Key Data

Status

Active

Company No.

09093739

Incorporation date

19/06/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sixth Floor, 3 Burlington Gardens, London W1S 3EPCopy
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Latest events (Record since 28/04/2023)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon21/01/2026
Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16
dot icon21/01/2026
Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16
dot icon18/11/2025
Resolutions
dot icon18/11/2025
Solvency Statement dated 17/11/25
dot icon18/11/2025
Statement by Directors
dot icon18/11/2025
Statement of capital on 2025-11-18
dot icon02/10/2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon02/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon09/06/2025
Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22
dot icon09/06/2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22
dot icon13/05/2025
Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28
dot icon22/04/2025
Appointment of Ms. Alexis Sara Roxana Alizadeh Alexander as a director on 2025-04-14
dot icon17/04/2025
Termination of appointment of Nadim Marwan Nsouli as a director on 2025-04-14
dot icon20/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon20/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon20/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon20/02/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon21/01/2025
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon07/01/2025
Registered office address changed from Reddam House Bearwood Wokingham Berkshire RG41 5BG to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2025-01-07
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon12/06/2024
Director's details changed for Mr Nadim Marwan Nsouli on 2024-06-12
dot icon12/06/2024
Change of details for Inspired Uk Holdings Limited as a person with significant control on 2019-09-30
dot icon28/05/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon26/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon28/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon28/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon12/02/2024
Appointment of Mr Nicholas Raymond Wergan as a director on 2024-01-26
dot icon01/12/2023
Director's details changed for Mr. Jacques David Buissinne on 2023-11-30
dot icon28/11/2023
Appointment of Mr. Jacques David Buissinne as a director on 2023-11-16
dot icon28/11/2023
Termination of appointment of Michael Timothy Slade as a director on 2023-11-16
dot icon27/07/2023
Secretary's details changed for Intertrust (Uk) Limited on 2017-01-13
dot icon27/07/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon09/06/2023
Full accounts made up to 2022-08-31
dot icon28/04/2023
Termination of appointment of Marc Ledermann as a director on 2023-04-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brickell, David Goulden
Director
08/01/2016 - 20/02/2018
13
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary
13/01/2017 - Present
75
Crawford, Graeme Robert George
Director
16/10/2014 - 20/02/2018
-
Buissinne, Jacques David
Director
16/11/2023 - Present
19
Snell, Mark William Edward, Mr.
Director
28/04/2025 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REDDAM HOUSE (BERKSHIRE) LIMITED

REDDAM HOUSE (BERKSHIRE) LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDDAM HOUSE (BERKSHIRE) LIMITED?

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REDDAM HOUSE (BERKSHIRE) LIMITED is currently Active. It was registered on 19/06/2014 .

Where is REDDAM HOUSE (BERKSHIRE) LIMITED located?

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REDDAM HOUSE (BERKSHIRE) LIMITED is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does REDDAM HOUSE (BERKSHIRE) LIMITED do?

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REDDAM HOUSE (BERKSHIRE) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for REDDAM HOUSE (BERKSHIRE) LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.