Redberry Grove Limited

Active04370996 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Elizabeth Davies
David Wilby
Hendrik Cornelis Johannes Fortuin
Accounts type
Micro entity
Region
Greater London
Address
4 Redberry Grove
London
SE26 4DA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Elizabeth, Dr
Director · Appointed 25 January 2026
British
Born April 1964 (62)
Harmon, Mark
Secretary · Appointed 7 November 2025
Wilby, David
Director · Appointed 7 November 2025
British
Born September 1986 (40)
Fortuin, Hendrik Cornelis Johannes
Director · Appointed 30 March 2025
Dutch
Born May 1978 (48)
Harmon, Mark John Alexander
Director · Appointed 26 February 2011
British
Born April 1968 (58)
Officer history (11 former)
25 January 2026
Appointed Davies, Elizabeth, Dr as Director
25 January 2026
Resigned Brown, George William, Professor as Director
7 November 2025
Resigned Craig, Alexander Hartley as Secretary
7 November 2025
Appointed Wilby, David as Director
7 November 2025
Resigned Craig, Alexander Hartley as Director
7 November 2025
Appointed Harmon, Mark as Secretary
30 March 2025
Appointed Fortuin, Hendrik Cornelis Johannes as Director
19 January 2024
Resigned Barnes, Charlotte as Director
21 July 2022
Appointed Craig, Alexander Hartley as Secretary
21 July 2022
Resigned Barnes, Charlotte as Secretary
29 September 2012
Appointed Craig, Alexander Hartley as Director
28 September 2012
Resigned Arnold, Judy as Director
9 September 2011
Appointed Barnes, Charlotte as Secretary
26 February 2011
Appointed Brown, George William, Professor as Director
26 February 2011
Resigned Davies, Elizabeth, Dr as Secretary
26 February 2011
Appointed Harmon, Mark John Alexander as Director
26 February 2011
Resigned Davies, Elizabeth, Dr as Director
12 October 2008
Appointed Arnold, Judy as Director
31 July 2007
Resigned Martin, Irene Doris as Director
31 March 2005
Resigned Ps Law Secretaries Limited as Corporate Secretary
31 March 2005
Appointed Davies, Elizabeth, Dr as Secretary
15 March 2002
Appointed Barnes, Charlotte as Director
15 March 2002
Appointed Davies, Elizabeth, Dr as Director
15 March 2002
Appointed Martin, Irene Doris as Director
15 March 2002
Resigned Ps Law Nominees Limited as Corporate Director
11 February 2002
Appointed Ps Law Secretaries Limited as Corporate Secretary
11 February 2002
Appointed Ps Law Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,482

Trend

Net Assets
£0 £5k £10k 2024 2025 £5,482 £5,482
Balance sheet detail
20252024
Fixed Assets£5,482£5,482
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£5,482£5,482
Shareholder Funds£5,482£5,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with updates30 January 2026
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
7 November 2025Registered office address changed
7 November 2025Micro company accounts28 February 2025
Show all recent filings

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