9 Redington Road Limited

Company Registration Number: 02846757

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Redington Road Limited is a Private Company Limited by Shares first registered on 23 August 1993. Its current registered address is in London.

Registered Address

9 REDINGTON ROAD
LONDON
NW3 7QX

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 7QX

Registration Data

Company Number

02846757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • REDSTONE, Amanda Susan

    Secretary

    Appointed on 5 November 2010

     

    9
    Redington Road
    London
    NW3 7QX

  • JABARA, John

    Director

    Appointed on 8 November 2010

     

    Nationality: Usa

    Occupation: Business Consultant

    Month of birth: July 1963

    5500
    Burling Court
    Bethesda
    Maryland
    20817
    Usa

  • JAHANSHAHI- GREEN, Mojgan

    Director

    Appointed on 8 November 2010

     

    Nationality: Uk

    Occupation: Architect

    Month of birth: September 1957

    9
    Redington Road
    London
    NW3 7QX

  • REDSTONE, Peter Anthony

    Director

    Appointed on 26 September 2009

     

    Nationality: Uk

    Occupation: Mgt.Consultant

    Month of birth: January 1947

    Middle Rocombe Farm
    Stokeinteignhead
    Newton Abbot
    Devon
    TQ12 4QL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 August 1993

    Resigned on 5 November 2010

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 August 1993

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Business Transfer Agent

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKMB61. Transaction: MzE1NjQxODAzNWFkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DFDYP. Transaction: MzE0ODk3MzUzM2FkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRWSI. Transaction: MzEzMDg1OTg1MWFkaXF6a2N4.

  4. 25 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48286Q2. Transaction: MzEyMzgyNDQyMWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G552QJ. Transaction: MzEwNzI5MDQ4OGFkaXF6a2N4.

  6. 13 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y1B0X. Transaction: MzEwMTg1OTY3OGFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS9J7. Transaction: MzA4NDgzNDUxMmFkaXF6a2N4.

  8. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2812SK9. Transaction: MzA3NzcyNDk0MmFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHQHL. Transaction: MzA2NDAyMjkzMWFkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y86SJ. Transaction: MzA1ODI5MjA2MmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XT01KXPX. Transaction: MzA0NDEwOTI3M2FkaXF6a2N4.

  12. 26 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAM9YW51. Transaction: MzA0MTA4MzI0NGFkaXF6a2N4.

  13. 9 November 2010 Appointment of Mrs Mojgan Jahanshahi- Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW82YOXM. Transaction: MzAyNjYxNjQ2NGFkaXF6a2N4.

  14. 9 November 2010 Appointment of Mr John Jabara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW83LOXA. Transaction: MzAyNjYxNjQ4OGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XVJLJOUX. Transaction: MzAyNjQ5NjU0NWFkaXF6a2N4.

  16. 5 November 2010 Director's details changed for William Tester on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XVJLIOUW. Transaction: MzAyNjQ5NjM4MmFkaXF6a2N4.

  17. 5 November 2010 Termination of appointment of William Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ6LOUK. Transaction: MzAyNjQ5NTUxMGFkaXF6a2N4.

  18. 5 November 2010 Termination of appointment of Howard Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVJ57OU5. Transaction: MzAyNjQ5NTQyNWFkaXF6a2N4.

  19. 5 November 2010 Appointment of Ms Amanda Susan Redstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVJ47OU4. Transaction: MzAyNjQ5NTM2N2FkaXF6a2N4.

  20. 24 September 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: A5LT7NM9. Transaction: MzAyMzkyODc4M2FkaXF6a2N4.

  21. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AQXOFIL3. Transaction: MzAxNTY5NTQzMmFkaXF6a2N4.

  22. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AQXOEIL2. Transaction: MzAxNTY5NTQxNGFkaXF6a2N4.

  23. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AQXOPILD. Transaction: MzAxNTY5NTM5MmFkaXF6a2N4.

  24. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AELFQJ63. Transaction: MzAxNTY5NTMzOGFkaXF6a2N4.

  25. 17 May 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIEDZGUS. Transaction: MzAxNTY5NTI2NGFkaXF6a2N4.

  26. 17 May 2010 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIEE0GUU. Transaction: MzAxNTY5NTE2OWFkaXF6a2N4.

  27. 17 May 2010 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AIEE1GUV. Transaction: MzAxNTY5NTA3M2FkaXF6a2N4.

  28. 17 May 2010 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Barcode: AIEE2GUW. Transaction: MzAxNTY5NTA1OWFkaXF6a2N4.

  29. 17 May 2010 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Barcode: AIEE3GUX. Transaction: MzAxNTY5NTAzNWFkaXF6a2N4.

  30. 17 May 2010 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Barcode: AIEE4GUY. Transaction: MzAxNTY5NTAwMmFkaXF6a2N4.

  31. 17 May 2010 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Barcode: AIEE5GUZ. Transaction: MzAxNTY5NDk5NWFkaXF6a2N4.

  32. 17 May 2010 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Barcode: AIEE6GU0. Transaction: MzAxNTY5NDg5OWFkaXF6a2N4.

  33. 17 May 2010 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Barcode: AIEE7GU1. Transaction: MzAxNTY5NDY4N2FkaXF6a2N4.

  34. 17 May 2010 Total exemption small company accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Barcode: AIEE8GU2. Transaction: MzAxNTY5NDYzOWFkaXF6a2N4.

  35. 17 May 2010 Total exemption small company accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Barcode: AIEE9GU3. Transaction: MzAxNTY5NDYzM2FkaXF6a2N4.

  36. 17 May 2010 Total exemption small company accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Barcode: AIEEAGU4. Transaction: MzAxNTY5NDYyMmFkaXF6a2N4.

  37. 17 May 2010 Total exemption small company accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Barcode: AIEEBGU5. Transaction: MzAxNTY5NDYxM2FkaXF6a2N4.

  38. 17 May 2010 Total exemption small company accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Barcode: AIEECGU6. Transaction: MzAxNTY5NDU3OGFkaXF6a2N4.

  39. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO8DILX. Transaction: MzAxNTY5NDQ0OWFkaXF6a2N4.

  40. 17 May 2010 Total exemption small company accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Barcode: AIEEDGU7. Transaction: MzAxNTY5NDM3OWFkaXF6a2N4.

  41. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO87ILR. Transaction: MzAxNTY5NDM1MWFkaXF6a2N4.

  42. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO88ILS. Transaction: MzAxNTY5NDM0MmFkaXF6a2N4.

  43. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO8AILU. Transaction: MzAxNTY5NDMzNGFkaXF6a2N4.

  44. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO89ILT. Transaction: MzAxNTY5NDI5N2FkaXF6a2N4.

  45. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO86ILQ. Transaction: MzAxNTY5NDIxOGFkaXF6a2N4.

  46. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO85ILP. Transaction: MzAxNTY5NDExMmFkaXF6a2N4.

  47. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO7XILG. Transaction: MzAxNTY5NDAzNGFkaXF6a2N4.

  48. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO7PIL8. Transaction: MzAxNTY5Mzk3NGFkaXF6a2N4.

  49. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO7ZILI. Transaction: MzAxNTY5Mzk2N2FkaXF6a2N4.

  50. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO7QIL9. Transaction: MzAxNTY5Mzk1OGFkaXF6a2N4.

  51. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO7RILA. Transaction: MzAxNTY5Mzk0N2FkaXF6a2N4.

  52. 17 May 2010 Registered office address changed from 13a Borough High Street London Bridge London SE1 9SE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: RUO80ILK. Transaction: MzAxNTY5MzgxNWFkaXF6a2N4.

  53. 17 May 2010 Appointment of Mr Peter Anthony Redstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P2NAGDO5. Transaction: MzAxNTY5MzU0MWFkaXF6a2N4.

  54. 17 May 2010 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: AELFPJ62. Transaction: MzAxNTY5Mjk5OWFkaXF6a2N4.

  55. 17 May 2010 Annual return made up to 23 August 2008 with full list of shareholders [View PDF]

    Action Date: 23 August 2008. Category: Annual return. Type: AR01. Barcode: AELFOJ61. Transaction: MzAxNTY5MjkxNGFkaXF6a2N4.

  56. 17 May 2010 Annual return made up to 23 August 2007 with full list of shareholders [View PDF]

    Action Date: 23 August 2007. Category: Annual return. Type: AR01. Barcode: AELFNJ60. Transaction: MzAxNTY5Mjg4NmFkaXF6a2N4.

  57. 17 May 2010 Annual return made up to 23 August 2006 with full list of shareholders [View PDF]

    Action Date: 23 August 2006. Category: Annual return. Type: AR01. Barcode: AELFMJ6Z. Transaction: MzAxNTY5Mjg3NWFkaXF6a2N4.

  58. 17 May 2010 Annual return made up to 23 August 2005 with full list of shareholders [View PDF]

    Action Date: 23 August 2005. Category: Annual return. Type: AR01. Barcode: AELFLJ6Y. Transaction: MzAxNTY5MjgxMmFkaXF6a2N4.

  59. 17 May 2010 Annual return made up to 23 August 2004 with full list of shareholders [View PDF]

    Action Date: 23 August 2004. Category: Annual return. Type: AR01. Barcode: AELFKJ6X. Transaction: MzAxNTY5Mjc5OWFkaXF6a2N4.

  60. 17 May 2010 Annual return made up to 23 August 2003 with full list of shareholders [View PDF]

    Action Date: 23 August 2003. Category: Annual return. Type: AR01. Barcode: AELFJJ6W. Transaction: MzAxNTY5Mjc5MGFkaXF6a2N4.

  61. 17 May 2010 Annual return made up to 23 August 2002 with full list of shareholders [View PDF]

    Action Date: 23 August 2002. Category: Annual return. Type: AR01. Barcode: AELFIJ6V. Transaction: MzAxNTY5Mjc0OGFkaXF6a2N4.

  62. 17 May 2010 Annual return made up to 23 August 2001 with full list of shareholders [View PDF]

    Action Date: 23 August 2001. Category: Annual return. Type: AR01. Barcode: AELFHJ6U. Transaction: MzAxNTY5MjQ5N2FkaXF6a2N4.

  63. 17 May 2010 Annual return made up to 23 August 2000 with full list of shareholders [View PDF]

    Action Date: 23 August 2000. Category: Annual return. Type: AR01. Barcode: AELFGJ6T. Transaction: MzAxNTY5MjQ3OWFkaXF6a2N4.

  64. 17 May 2010 Annual return made up to 23 August 1999 with full list of shareholders [View PDF]

    Action Date: 23 August 1999. Category: Annual return. Type: AR01. Barcode: AELFFJ6S. Transaction: MzAxNTY5MjQ2M2FkaXF6a2N4.

  65. 17 May 2010 Annual return made up to 23 August 1998 with full list of shareholders [View PDF]

    Action Date: 23 August 1998. Category: Annual return. Type: AR01. Barcode: AELFEJ6R. Transaction: MzAxNTY5MjQzNmFkaXF6a2N4.

  66. 17 May 2010 Annual return made up to 23 August 1997 with full list of shareholders [View PDF]

    Action Date: 23 August 1997. Category: Annual return. Type: AR01. Barcode: AELFDJ6Q. Transaction: MzAxNTY5MjM1N2FkaXF6a2N4.

  67. 17 May 2010 Annual return made up to 23 August 1996 with full list of shareholders [View PDF]

    Action Date: 23 August 1996. Category: Annual return. Type: AR01. Barcode: AELFCJ6P. Transaction: MzAxNTY5MjI1N2FkaXF6a2N4.

  68. 17 May 2010 Annual return made up to 23 August 1995 with full list of shareholders [View PDF]

    Action Date: 23 August 1995. Category: Annual return. Type: AR01. Barcode: AELFBJ6O. Transaction: MzAxNTY5MjE3N2FkaXF6a2N4.

  69. 17 May 2010 Annual return made up to 23 August 1994 with full list of shareholders [View PDF]

    Action Date: 23 August 1994. Category: Annual return. Type: AR01. Barcode: AELFAJ6N. Transaction: MzAxNTY5MjE0M2FkaXF6a2N4.

  70. 14 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTUwNjA1OGFkaXF6a2N4.

  71. 13 May 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RU402JX7. Transaction: MzAxNTUwNTkzMGFkaXF6a2N4.

  72. 13 June 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1MjcxNDc3N2FkaXF6a2N4.

  73. 21 February 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDQ0NTczM2FkaXF6a2N4.

  74. 10 February 1994 Registered office changed on 10/02/94 from: 16 st john street, london, EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA3NTMzNTUzNmFkaXF6a2N4.

  75. 23 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIzMTE1NmFkaXF6a2N4.

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