Redhouse Property Services Limited

Active04074419 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
13th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Officer history (28 former)
5 June 2025
Resigned Stoneweg UK Director Limited as Corporate Director
5 June 2025
Resigned Maddy, James Edward as Director
5 June 2025
Resigned Stoneweg Corporate Secretarial Limited as Corporate Secretary
11 March 2025
Appointed Underwood, Steven Bradley as Director
8 October 2021
Appointed Maddy, James Edward as Director
8 October 2021
Resigned Jones, Robert Stephen as Director
1 February 2020
Resigned Pattison, Ian as Director
27 January 2020
Resigned Child, Nicholas John as Director
28 June 2019
Appointed Pattison, Ian as Director
28 June 2019
Resigned Vickers, Robert John as Director
26 June 2019
Resigned Richardson, Andrew Paul as Director
26 June 2019
Appointed Jones, Robert Stephen as Director
6 February 2017
Appointed Vickers, Robert John as Director
31 January 2017
Resigned Martin, Stephen Frederick as Director
28 October 2014
Appointed Stoneweg UK Director Limited as Corporate Director
28 October 2014
Resigned Howe, Robert Philip Graham as Director
28 November 2012
Resigned Bales, Michael Howard as Director
28 November 2012
Appointed Child, Nicholas John as Director
20 July 2011
Appointed Howe, Robert Philip Graham as Director
20 July 2011
Appointed Richardson, Andrew Paul as Director
20 July 2011
Resigned Kennedy, Fraser James as Director
20 July 2011
Resigned Slipper, Andrew Martin as Director
31 January 2011
Resigned Culliford, Robert Malcolm as Director
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
31 March 2010
Appointed Kennedy, Fraser James as Director
31 December 2009
Resigned Tandy, Didier Michel as Director
31 December 2009
Appointed Slipper, Andrew Martin as Director
30 June 2009
Appointed Okunola, Abayomi Abiodun as Director
30 June 2009
Resigned Mcbride, Stephen Paul as Director
19 March 2009
Appointed Tandy, Didier Michel as Director
19 March 2009
Resigned Wells, David Morrison as Director
15 June 2007
Appointed Bales, Michael Howard as Director
30 March 2007
Resigned Butcher, Roy as Director
26 January 2007
Appointed Martin, Stephen Frederick as Director
26 January 2007
Resigned Ives, Simon George as Director
17 March 2004
Resigned Richardson, Paul as Secretary
16 February 2004
Resigned Zajac, Leslie Murray Fraser as Secretary
16 February 2004
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
27 October 2003
Appointed Ives, Simon George as Director
30 September 2003
Resigned Brook, Susan Margaret as Secretary
30 September 2003
Appointed Culliford, Robert Malcolm as Director
30 September 2003
Appointed Richardson, Paul as Secretary
30 September 2003
Resigned Dixon, George William as Director
16 April 2003
Appointed Wells, David Morrison as Director
16 April 2003
Resigned Hancock, Mark Edward as Director
27 January 2003
Appointed Zajac, Leslie Murray Fraser as Secretary
3 August 2001
Appointed Mcbride, Stephen Paul as Director
7 July 2001
Resigned Burnley, John Lewis as Director
6 July 2001
Appointed Brook, Susan Margaret as Secretary
6 July 2001
Appointed Hancock, Mark Edward as Director
7 March 2001
Appointed Burnley, John Lewis as Director
7 March 2001
Appointed Dixon, George William as Director
7 March 2001
Appointed Butcher, Roy as Director
7 March 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Director
19 September 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 September 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born February 1947 (79)
Former controllers (4)
5 June 2025
Ceased Redhouse Projects Limited — Holds 75–100% of voting rights
13 July 2021
Ceased Alaska Propco GP 2 Limited — Owns 25–50% of shares
13 July 2021
Ceased Bellis Select Warehouse Limited — Owns 25–50% of shares
23 June 2021
Ceased McLagan Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Total exemption full accounts30 June 2025
12 May 2026Confirmation statement with updates11 April 2026
23 June 2025Statement of capital
11 June 2025Cessation of a person with significant control
11 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Agecroft Management Ltd
Revantage Real Estate Ltd

Other companies in this industry

Bradford
Rainham
Chipping Norton
Folkestone
Leeds
Wetherby

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?