Active
Company Information for REDWOOD PARTNERSHIP VENTURES 3 LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
09086264
Private Limited Company
Active |
Company Name | |
---|---|
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 09086264 | |
---|---|---|
Company ID Number | 09086264 | |
Date formed | 2014-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB196047974 |
Last Datalog update: | 2024-10-05 08:12:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
||
ROSS WILLIAM DRIVER |
||
KEITH WILLIAM PICKARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
BLUEPRINTS MUSIC LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
GROVE HOUSE TRUST ADVISERS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
GROVE HOUSE UK LTD. | Director | 2013-05-30 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-09 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2010-06-22 | CURRENT | 1999-09-15 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 2010-06-22 | CURRENT | 1996-02-22 | Active | |
MOUNT STREET ADVISERS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
SAVILE ROW TRUST ADVISERS LIMITED | Director | 2009-08-06 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
PRIMAVERA BOOKS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
ERISKAY02 LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-03-31 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
SHEFF SCHOOLS TOPCO LIMITED | Director | 2016-01-20 | CURRENT | 2011-04-07 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2014-03-03 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-03-03 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2014-02-14 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2014-02-14 | CURRENT | 2011-03-29 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-07-07 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-18 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-02 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
RL INVESTMENT LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-11 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2013-03-14 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2013-03-14 | CURRENT | 1998-11-05 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED | Director | 2011-12-19 | CURRENT | 2001-05-08 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-02 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2011-12-19 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2011-12-19 | CURRENT | 2006-11-30 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-29 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2010-10-13 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-03-31 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS CHRISTINE PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel William Michael Goddard Chism on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Keith William Pickard on 2020-09-11 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Ross William Driver on 2017-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 45000 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 40715 | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 2150 | |
RES01 | ADOPT ARTICLES 23/06/14 | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDWOOD PARTNERSHIP VENTURES 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |