33 Redington Road Limited

Company Registration Number: 03675219

Company registered in England and Wales

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33 Redington Road Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

164A KENTON ROAD
HARROW
MIDDLESEX
ENGLAND
HA3 8BL

There are 61 companies currently registered at this postcode, including this one.

All companies at HA3 8BL

Registration Data

Company Number

03675219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £109,534£0£0£0£0
Current Assets £20,257£15,318£15,322£16,306£17,015
of which Cash £0£1,414£3,132£10,748£13,030
Total Assets £129,791£15,318£15,322£16,306£17,015
Current Liabilities £5,385£5,876£8,922£16,302£17,011
Net Current Assets £14,872£9,442£6,400£4£4
Total Net Worth £124,406£9,442£6,400£4£4

Previous Names

No previous names

Company Officers

  • ANTINOLFI, Viviana

    Director

    Appointed on 3 January 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1970

    16
    Fawley Road
    London
    NW6 1SH
    England

  • HORNAN, Benjamin Alexander

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Flat D
    33 Redington Road
    London
    NW3 7QY
    England

  • PHILLIPS, Gillian

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1957

    33a Redington Road
    London
    NW3 7QY

  • SUSSMAN, Neal Andrew

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1966

    Garden Flat 33 Redington Road
    London
    NW3 7QY

  • POTTERSMAN, Arthur Sellick

    Secretary

    Appointed on 27 November 1998

    Resigned on 1 November 2000

    Flat D 33 Redington Road
    Hampstead
    London
    NW3 7QY

  • POTTERSMAN, Edna Alice

    Secretary

    Appointed on 24 December 1998

    Resigned on 29 October 2014

    Flat D 33 Redington Road
    Hampstead
    London
    NW3 7QY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • CHICOTE, Prudencio

    Director

    Appointed on 25 September 2001

    Resigned on 28 February 2002

    Nationality: Spanish

    Occupation: Retired

    Month of birth: April 1914

    Flat C
    33 Redington Road
    London
    NW3 7QY

  • CHICOTE, Prudencio

    Director

    Appointed on 27 November 1998

    Resigned on 26 April 2001

    Nationality: Spanish

    Occupation: Retired

    Month of birth: April 1914

    Flat C
    33 Redington Road
    London
    NW3 7QY

  • MONTANEZ, Antonio, Doctor

    Director

    Appointed on 27 November 1998

    Resigned on 30 April 1999

    Nationality: Spanish

    Occupation: Consultant Psychiatrist

    Month of birth: November 1935

    33b Redington Road
    London
    NW3 7QY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • POTTERSMAN, Arthur Sellick

    Director

    Appointed on 27 November 1998

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1939

    Flat D 33 Redington Road
    Hampstead
    London
    NW3 7QY

  • VAN DER LUBBE, Marc Antonius Vincentius

    Director

    Appointed on 30 October 2015

    Resigned on 24 June 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1971

    16
    Fawley Road
    London
    NW6 1SH
    England

  • WEIDBERG, Ada

    Director

    Appointed on 1 June 2009

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    33c Redington Road
    London
    NW3 7QY

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 28 September 2016 Appointment of Mr Benjamin Alexander Hornan as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5GGLKZD. Transaction: MzE1ODQ2ODQ0MmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Marc Antonius Vincentius Van Der Lubbe as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5GDUV0O. Transaction: MzE1ODMyNjYzN2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JMOGX. Transaction: MzE0Mjg0MTA1MWFkaXF6a2N4.

  4. 26 February 2016 Registered office address changed from C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL England to 164a Kenton Road Harrow Middlesex HA3 8BL on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JMOCY. Transaction: MzE0Mjg0MDk4OGFkaXF6a2N4.

  5. 26 February 2016 Appointment of Marcus Antonius Vincentius Van Der Lubbe as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X51JMOIH. Transaction: MzE0Mjg0MDk5MGFkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Ada Weidberg as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KL7VR2. Transaction: MzEzNTY1MTY1MWFkaXF6a2N4.

  7. 1 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48N2KV5. Transaction: MzEyNDI5MzI3NGFkaXF6a2N4.

  8. 26 February 2015 Registered office address changed from 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL to C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421QLO7. Transaction: MzExODE2MzM1NWFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416JVCW. Transaction: MzExNzI0OTc2M2FkaXF6a2N4.

  10. 13 February 2015 Appointment of Ms Viviana Antinolfi as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: AP01. Barcode: X416JVCO. Transaction: MzExNzI0OTczM2FkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X413XPV7. Transaction: MzExNzE5NDQ0M2FkaXF6a2N4.

  12. 3 November 2014 Registered office address changed from Flat D 33 Redington Road London NW3 7QY to 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JR7RHK. Transaction: MzExMDU2NDUxNmFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Arthur Sellick Pottersman as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCS5T. Transaction: MzExMDM0ODY4MmFkaXF6a2N4.

  14. 29 October 2014 Termination of appointment of Edna Alice Pottersman as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JJCRPF. Transaction: MzExMDM0ODU4NGFkaXF6a2N4.

  15. 23 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GODG7N. Transaction: MzEwNzg4ODA0OGFkaXF6a2N4.

  16. 12 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22K48. Transaction: MzA5MDU3MTE4M2FkaXF6a2N4.

  17. 9 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7QJ0Z. Transaction: MzA4NDY4MTE1NWFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7PA8P. Transaction: MzA2OTg5ODQ5OWFkaXF6a2N4.

  19. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1HXE. Transaction: MzA2NTY5ODExM2FkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XK4HWZVS. Transaction: MzA0ODYyMTc0MmFkaXF6a2N4.

  21. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUI95YQO. Transaction: MzA0NjMxMzU4MGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2T5MPIQ. Transaction: MzAyNzgxNDEzNWFkaXF6a2N4.

  23. 7 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8KOXLCK. Transaction: MzAxOTA3MzQwNGFkaXF6a2N4.

  24. 11 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XEWIZFPS. Transaction: MzAwNDgwNzY4MGFkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Mrs Ada Weidberg on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XEWIYFPR. Transaction: MzAwNDgwNzA0OWFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Mr Neal Andrew Sussman on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XEWIXFPQ. Transaction: MzAwNDgwNzA0NmFkaXF6a2N4.

  27. 11 December 2009 Director's details changed for Arthur Sellick Pottersman on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XEWIWFPP. Transaction: MzAwNDgwNzA0NWFkaXF6a2N4.

  28. 11 December 2009 Director's details changed for Mrs Gillian Phillips on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XEWIVFPO. Transaction: MzAwNDgwNzA0M2FkaXF6a2N4.

  29. 21 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN0RJE5Q. Transaction: MzAwMTE2MzM2OGFkaXF6a2N4.

  30. 5 August 2009 Director appointed mrs ada eva weidberg [View PDF]

    Category: Officers. Type: 288a. Barcode: X06ZWC4E. Transaction: MjAzODUwOTQ1MWFkaXF6a2N4.

  31. 28 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MQE577. Transaction: MjAxODk3NzQxNGFkaXF6a2N4.

  32. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHUEF4R9. Transaction: MjAxNzg2MDIxNmFkaXF6a2N4.

  33. 7 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MDU4MWFkaXF6a2N4.

  34. 28 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5Mjk2MWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNTk4MWFkaXF6a2N4.

  36. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzNzg1OGFkaXF6a2N4.

  37. 9 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQwNzIzM2FkaXF6a2N4.

  38. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk2NjcwOGFkaXF6a2N4.

  39. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjU0MTM3OWFkaXF6a2N4.

  40. 16 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NDYyNmFkaXF6a2N4.

  41. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ2ODE1M2FkaXF6a2N4.

  42. 22 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY5ODMxOWFkaXF6a2N4.

  43. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY5MTgyN2FkaXF6a2N4.

  44. 6 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg2MjA5NWFkaXF6a2N4.

  45. 25 October 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzg0ODE0M2FkaXF6a2N4.

  46. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzExOTkzOWFkaXF6a2N4.

  47. 21 March 2002 Ad 11/03/02--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjcxNjkzNGFkaXF6a2N4.

  48. 14 March 2002 Ad 11/03/02--------- £ si [email protected]=5 £ ic 4/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjczNTI5M2FkaXF6a2N4.

  49. 17 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NjM5NmFkaXF6a2N4.

  50. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3NjIyN2FkaXF6a2N4.

  51. 10 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTE0NzIwMmFkaXF6a2N4.

  52. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMDA2M2FkaXF6a2N4.

  53. 13 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwNTcwNWFkaXF6a2N4.

  54. 26 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMDY5Njk4MWFkaXF6a2N4.

  55. 2 February 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1NDk3NmFkaXF6a2N4.

  56. 2 February 2000 Registered office changed on 02/02/00 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMyOTM2MWFkaXF6a2N4.

  57. 24 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY5NDY1NmFkaXF6a2N4.

  58. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNDU1NmFkaXF6a2N4.

  59. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQxNjQzNWFkaXF6a2N4.

  60. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU0MDQ2OGFkaXF6a2N4.

  61. 14 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA0NzAzOGFkaXF6a2N4.

  62. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5MjMwNWFkaXF6a2N4.

  63. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0NTIyNmFkaXF6a2N4.

  64. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE3Mjg2NmFkaXF6a2N4.

  65. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE4MzU4NWFkaXF6a2N4.

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