Redmoor Interchange Management Limited

Active05334507 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Kadri Ozelci
Accounts type
Dormant
Region
East of England
Address
69 Oak Leaf Gardens
Cheshunt
EN7 6FN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2022
British
Born July 1961 (65)
Director · Appointed 5 February 2016
Italian
Born August 1960 (66)
Director · Appointed 16 April 2015
British
Born June 1951 (75)
Director · Appointed 25 July 2006
British
Born June 1967 (59)
Officer history (9 former)
28 April 2022
Resigned Kratovil, Mark Arnold as Director
28 April 2022
Resigned Kratovil, Mark Arnold as Secretary
28 April 2022
Appointed Ozelci, Kadri as Director
5 February 2016
Appointed Martuccio, Giovanni as Director
16 April 2015
Appointed Bellamy, Simon Jonathan as Director
16 April 2015
Resigned Thorne, John as Director
23 June 2014
Resigned Shambrook, Angela Ann as Director
29 September 2006
Resigned Roberts, John William as Director
29 September 2006
Resigned Davies, Geoffrey Walter as Director
29 September 2006
Resigned Roberts, John William as Secretary
4 August 2006
Appointed Thorne, John as Director
25 July 2006
Appointed Kratovil, Mark Arnold as Director
25 July 2006
Appointed Kratovil, Mark Arnold as Secretary
25 July 2006
Appointed Shambrook, Angela Ann as Director
25 July 2006
Appointed Mcmullan, Mark as Director
17 January 2005
Appointed Dwyer, Daniel John as Secretary
17 January 2005
Resigned Dwyer, Daniel John as Secretary
17 January 2005
Appointed Dwyer, Daniel James as Director
17 January 2005
Resigned Dwyer, Daniel James as Director
17 January 2005
Appointed Roberts, John William as Secretary
17 January 2005
Appointed Davies, Geoffrey Walter as Director
17 January 2005
Appointed Roberts, John William as Director

Ownership 3 active

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

Individual · Notified 28 April 2022
Owns 25–50% of shares
British
Born July 1961 (65)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1967 (59)
Individual · Notified 1 July 2016
Has significant influence or control
Italian
Born August 1960 (66)
Former controllers (2)
8 December 2025
Ceased Simon Jonathan Bellamy — Has significant influence or control
28 April 2022
Ceased Mark Arnold Kratovil — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 2026 £4 £4 £4 £4
Balance sheet detail
2026202520242023
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 January 2026
27 April 2026Registered office address changed
21 January 2026Confirmation statement with updates21 January 2026
17 December 2025Cessation of a person with significant control
8 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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