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Redcroft Heights Amenities Ltd

12874432

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tudor House, 185 Kenton Road, Harrow, HA3 0EY
Incorporated 11/09/2020

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Dipesh Pravinkant Khimasia

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Ashwin Motichand Shah

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 56 other boards

Mr Tom Russell Pratt

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Paul Noonan

director · Since 16/04/2025

RETIRED

IRISH · ENGLAND · Age 73

Ms Penelope Ann Lowe

director · Since 16/04/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Mr Matthew Patrick Grainger

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Andrew Graham Neads

director · Since 16/04/2025

PROPERTY OWNER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr John Coupe

director · Since 04/05/2025

PRODUCT MANAGER

BRITISH · ENGLAND · Age 57

Dr Shamil Rupani

director · Since 15/06/2026

BRITISH · ENGLAND · Age 40

Ashwin Motichand Shah

director · Since 11/09/2020

British · England · Age 70

Dipesh Pravinkant Khimasia

director · Since 11/09/2020

British · England · Age 56

Tom Russell Pratt

director · Since 11/09/2020

British · England · Age 52

Penelope Ann Lowe

director · Since 16/04/2025

British · England · Age 63

Andrew Graham Neads

director · Since 16/04/2025

British · England · Age 68

Paul Noonan

director · Since 16/04/2025

Irish · England · Age 73

Matthew Patrick Grainger

director · Since 16/04/2025

British · England · Age 62

John Coupe

director · Since 04/05/2025

British · England · Age 57

Shamil Rupani

director · Since 15/06/2026

British · England · Age 40

Persons with Significant Control

Former PSCs

Mr Dipesh Pravinkant Khimasia

Ceased 16/04/2025

Mr Tom Russell Pratt

Ceased 16/04/2025

Mr Ashwin Motichand Shah

Ceased 16/04/2025

Change History

officer appointedRUPANI, Shamil, Dr
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tudor House
2026-08-09

TUDOR HOUSE

post townHarrow
2026-08-09

HARROW

officer appointedCOUPE, John
2026-08-09
officer appointedGRAINGER, Matthew Patrick
2026-08-09
officer appointedKHIMASIA, Dipesh Pravinkant
2026-08-09
officer appointedLOWE, Penelope Ann
2026-08-09
officer appointedNEADS, Andrew Graham
2026-08-09
officer appointedNOONAN, Paul
2026-08-09
officer appointedPRATT, Tom Russell
2026-08-09
officer appointedSHAH, Ashwin Motichand
2026-08-09