46 REDINGTON ROAD
LONDON
UNITED KINGDOM
NW3 7RS
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
5 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
5 April 2017
Accounts Next Due
5 January 2019
Returns Last Made Up
18 September 2015
Returns Next Due
16 October 2016
Mortgages
18 in total
18 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £4,128,250 | £4,093,296 | £4,156,208 | £5,178,267 | £4,218,277 | £2,218,291 |
Current Assets | £4,470,850 | £4,524,827 | £336,336 | £255,137 | £187,276 | £174,369 | £220,218 | £2,280,177 |
of which Cash | £187,827 | £103,969 | £201,765 | £163,302 | £114,477 | £148,888 | £166,804 | £158,592 |
Total Assets | £4,470,850 | £4,524,827 | £4,464,586 | £4,348,433 | £4,343,484 | £5,352,636 | £4,438,495 | £4,498,468 |
Current Liabilities | £229,512 | £249,001 | £224,773 | £184,283 | £147,186 | £1,181,078 | £156,150 | £186,506 |
Net Current Assets | £4,241,338 | £4,275,826 | £111,563 | £70,854 | £40,090 | £-1,006,709 | £64,068 | £2,093,671 |
Total Net Worth | £3,697,790 | £3,694,059 | £4,239,813 | £4,164,150 | £4,196,298 | £4,171,558 | £4,282,345 | £4,311,962 |
No previous names
Director
Appointed on 1 March 2017
Nationality: British
Occupation: Developer
Month of birth: October 1981
Devonshire House
Devonshire Street
London
W1W 5DS
England
Director
Nationality: British
Occupation: Company Director
Month of birth: April 1946
46 Redington Road
London
NW3 7RS
Director
Appointed on 1 March 2017
Nationality: British
Occupation: Company Director
Month of birth: January 1977
46
Redington Road
London
NW3 7RS
United Kingdom
Director
Nationality: British
Occupation: Company Director
Month of birth: September 1924
31 The Park
London
NW11
Secretary
Resigned on 23 May 2016
Nationality: British
1 Templewood Avenue
London
NW3 7UY
Director
Appointed on 3 March 2010
Resigned on 1 March 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1956
21
Bedford Square
London
WC1B 3HH
United Kingdom
Director
Resigned on 9 January 2010
Nationality: British
Occupation: Company Director
Month of birth: July 1919
1 Templewood Avenue
London
NW3 7UY
Director
Resigned on 23 May 2016
Nationality: British
Occupation: Company Director
Month of birth: February 1923
1 Templewood Avenue
London
NW3 7UY
This information was most recently updated 17/11/2017.
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Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X7228SVU. Transaction: MzIwMDMzODQ1MGFkaXF6a2N4.
Action Date: 18 September 2015. Category: Annual return. Type: RP04AR01. Barcode: L6X6J242. Transaction: MzE5NTkwNzk4MmFkaXF6a2N4.
Action Date: 18 September 2014. Category: Annual return. Type: RP04AR01. Barcode: L6X6J236. Transaction: MzE5NTkwNzg1NmFkaXF6a2N4.
Action Date: 18 September 2013. Category: Annual return. Type: RP04AR01. Barcode: L6X6J22Y. Transaction: MzE5NTkwNzQ5OWFkaXF6a2N4.
Action Date: 18 January 2018. Category: Officers. Type: AP01. Barcode: X6XWIDEX. Transaction: MzE5NTU4Mjc2N2FkaXF6a2N4.
Action Date: 6 January 2018. Category: Officers. Type: TM01. Barcode: X6XWHZRU. Transaction: MzE5NTU4MjM3NGFkaXF6a2N4.
Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: A6LPZLUI. Transaction: MzE5MzkxMzA1MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6GVRNQ1. Transaction: MzE4NzY1ODY1MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6GVRSCP. Transaction: MzE4NzY1ODc2MmFkaXF6a2N4.
Action Date: 1 March 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FI4EYH. Transaction: MzE4NTk4NTIyNmFkaXF6a2N4.
Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FI4F0O. Transaction: MzE4NTk4NTE5NGFkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X66NTNP5. Transaction: MzE3NTk4Nzk5M2FkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X66NTJ94. Transaction: MzE3NTk4NzkxOWFkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X66NTCRT. Transaction: MzE3NTk4Nzc4MWFkaXF6a2N4.
Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W1FDK. Transaction: MzE3MDg0OTA3OGFkaXF6a2N4.
Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LRS1AJ. Transaction: MzE2NDQ5NjM5OGFkaXF6a2N4.
Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O754. Transaction: MzE1OTA5NTU0NmFkaXF6a2N4.
Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X5B06XTN. Transaction: MzE1MjY1MDE5OWFkaXF6a2N4.
Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5B06XTV. Transaction: MzE1MjY1MDIwNmFkaXF6a2N4.
Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4LZ39XV. Transaction: MzEzNzQ4NDY0NGFkaXF6a2N4.
Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHB5M. Transaction: MzEzMTY3Mjg5MGFkaXF6a2N4.
Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3LBWES3. Transaction: MzExMjE2OTU2MWFkaXF6a2N4.
Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZX8H. Transaction: MzEwNzgyMzg4M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3CBOQCI. Transaction: MzEwMzkyNjM5NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3CBORUH. Transaction: MzEwMzkyNjkyNmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3CBOSEW. Transaction: MzEwMzkyNzE0OGFkaXF6a2N4.
Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: R3C8PZ0X. Transaction: MzEwMzg0NjY4NWFkaXF6a2N4.
Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: R3C8PZ0H. Transaction: MzEwMzg0NjI5MmFkaXF6a2N4.
Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2MFYIKP. Transaction: MzA5MDIwNjUyNWFkaXF6a2N4.
Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIADE0. Transaction: MzA4NTU4ODAxM2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: R24I2W3N. Transaction: MzA3NTA4MzA1OGFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A24GUXY9. Transaction: MzA3NTA4MTgxN2FkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: A24GUXY1. Transaction: MzA3NTA4MTczNGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A20OWDRD. Transaction: MzA3MTgxMTUxNGFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A1JPIE8A. Transaction: MzA2NjA0NDYxOGFkaXF6a2N4.
Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLQSY. Transaction: MzA2NTEyNjQ1OGFkaXF6a2N4.
Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1FZM4CQ. Transaction: MzA2MzE2NzA0NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A12AYREA. Transaction: MzA1MjE5MzQ5MWFkaXF6a2N4.
Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L2X7DZ58. Transaction: MzA0NzExMjU5NWFkaXF6a2N4.
Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XXTWRY3B. Transaction: MzA0NDg0MTgwMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: LBYEGQR5. Transaction: MzAzMDUyMjM0NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: LBYEDQR2. Transaction: MzAzMDUyMjIxOWFkaXF6a2N4.
Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XETO6NO9. Transaction: MzAyMzk1OTUwOGFkaXF6a2N4.
Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LKCRMMP5. Transaction: MzAyMTk5MzEwOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XA4S7IQI. Transaction: MzAxMjUzNDE1NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XIR1DGNN. Transaction: MzAwNzA5MDk3N2FkaXF6a2N4.
Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LZMS4E3J. Transaction: MzAwMDk0MTEzMWFkaXF6a2N4.
Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XIWX5DVL. Transaction: MzAwMDMyNTgyOGFkaXF6a2N4.
Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LBWUD6OT. Transaction: MjAyMzg3NjU5M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSQ78396. Transaction: MjAxMzcyMzk2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTczNDQwNmFkaXF6a2N4.
Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MjM1MmFkaXF6a2N4.
Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1MDQzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTc4MTI1NWFkaXF6a2N4.
Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODIzNzkwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NjUxMzYzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwMzMyNDI2NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwMjkyNDY4N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0OTkxOTQ0OGFkaXF6a2N4.
Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE0NTM2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAwODg3MTA3OWFkaXF6a2N4.
Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY2ODIxN2FkaXF6a2N4.
Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkyODAwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNzkwODEzMmFkaXF6a2N4.
Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc0OTc1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMDI2NTMxM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA1Nzc0NDIxN2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA3NDE4OTQyM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDExMzkyMzYzNGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA0MzIwMTQzNWFkaXF6a2N4.
Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE1NDczM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNjExMTM3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0NzcwNjA5MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4MzI4MzcyN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MTc4NjkyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: ODE3ODY5MjBhZGlxemtjeA.
Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMjc1MTM3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NjQ3MzU4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NDY1NTU4NmFkaXF6a2N4.
Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNjc2NDM3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwMDAwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMTQ0ODA4NWFkaXF6a2N4.
Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNTgxMjk2MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2MDM1MjcxOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzODc0NjEyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxNjE4MDQ1OGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDExNTE2NjcxNWFkaXF6a2N4.
Category: Address. Type: 325. Transaction: MDEzODM1OTcyMWFkaXF6a2N4.
Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MTM2NTc0N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA3NTE4ODY2OWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDEzMzU5MTA0NGFkaXF6a2N4.
Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAyODM2MjM3NWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA1OTIzMzY4NGFkaXF6a2N4.
Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMDk1MzQ2OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwMDEwNzM1OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwODAzNTg2MmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA4MjIyMTQ4OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwNTkzMDk2NWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDExNDMwOTA4NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyNzE5OTM3NWFkaXF6a2N4.