89 Redington Road Limited

Company Registration Number: 04572579

Company registered in England and Wales

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89 Redington Road Limited is a Private Company Limited by Shares first registered on 24 October 2002.

Registered Address

FLAT A 89 REDINGTON ROAD
LONDON
NW3 7RR

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 7RR

Registration Data

Company Number

04572579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,012£17,645£18,069£17,952£16,564£17,866£14,089£11,361£13,787£3,921£5,563
of which Cash £13,597£15,065£16,654£16,537£15,149£16,451£12,674£9,946£12,115£2,249£2,707
Total Assets £15,012£17,645£18,069£17,952£16,564£17,866£14,089£11,361£13,787£3,921£5,563
Current Liabilities £642£653£622£656£567£573£553£641£519£482£983
Net Current Assets £14,370£16,992£17,447£17,296£15,997£17,293£13,536£10,720£13,268£3,439£4,580
Total Net Worth £6,870£9,492£9,947£9,796£8,497£9,793£6,036£3,220£5,768£3,439£4,580

Previous Names

No previous names

Company Officers

  • MORDO, Jane

    Secretary

    Appointed on 23 June 2003

     

    Flat A
    89 Redington Road
    London
    NW3 7RR

  • BERRICK, Benjamin

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1996

    89 B
    Redington Road
    London
    London
    London
    NW3 7RR
    England

  • GONZALEZ LASTRA, Javier

    Director

    Appointed on 15 May 2015

     

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: March 1978

    89 E
    Redington Road
    London
    NW3 7RR
    England

  • IMPALLOMENI, Mario Giuseppe, Doctor

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Retired Consultant Physician

    Month of birth: July 1937

    89d Redington Road
    London
    NW3 7RR

  • MORDO, Jane

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Property Consultant/Interior D

    Month of birth: December 1960

    89a Redington Road
    London
    NW3 7RR

  • PAHLABOD, Beatrice Anne

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1947

    89d Redington Road
    London
    NW3 7RR

  • SCHOLEFIELD, Harry Houchen

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Internal Audit Mgr

    Month of birth: November 1945

    Wolfsberg 23
    Eutin
    23701
    Germany

  • WIDEGREN, Kristina

    Director

    Appointed on 15 May 2015

     

    Nationality: Swedish

    Occupation: Private Equity

    Month of birth: April 1981

    89 E
    Redington Road
    London
    London
    NW3 7RR
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 October 2002

    Resigned on 23 June 2003

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    26
    Church Street
    London
    NW8 8EP

  • ALAGHBAND, Fariba

    Director

    Appointed on 1 November 2013

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1961

    Flatb 89
    Redington Road London
    Redington Road
    London
    NW3 7RR
    England

  • ASHCROFT, Philip Gillison

    Director

    Appointed on 24 October 2002

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: August 1949

    89e Redington Road
    Hampstead
    London
    NW3 7RR

  • FRANK, Simon

    Director

    Appointed on 6 February 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Film Distributor

    Month of birth: August 1971

    89b Redington Road
    London
    NW3 7RR

  • LUNDIE, Lynne

    Director

    Appointed on 24 October 2002

    Resigned on 3 February 2006

    Nationality: South African

    Occupation: Retiree

    Month of birth: September 1940

    80 Lilliput Road
    Canford Cliffs
    Poole
    Dorset
    BH14 8LA

  • TAMERUS, Hendricus Renatus

    Director

    Appointed on 2 July 2004

    Resigned on 15 December 2006

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1967

    Meerkoet 60
    26g3 Ac's Gravenzande
    The Netherlands

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7E0Q. Transaction: MzE2MTY5MTcyOGFkaXF6a2N4.

  2. 23 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DF03BE. Transaction: MzE1NTM4ODAyNGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWJIG. Transaction: MzEzNTc3ODYxN2FkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Benjamin Berrick as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4KSWJBN. Transaction: MzEzNTc3ODQ4N2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Fariba Alaghband as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4JF9NBA. Transaction: MzEzNDM3NjIyN2FkaXF6a2N4.

  6. 25 July 2015 Appointment of Mr Javier Gonzalez Lastra as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4CEJ88J. Transaction: MzEyNzc3ODAzNWFkaXF6a2N4.

  7. 25 July 2015 Termination of appointment of Philip Gillison Ashcroft as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4CEJ7NU. Transaction: MzEyNzc3Nzg3NmFkaXF6a2N4.

  8. 25 July 2015 Appointment of Mrs Kristina Widegren as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4CEJ7UX. Transaction: MzEyNzc3Nzg1M2FkaXF6a2N4.

  9. 22 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSWKJ6. Transaction: MzEyNzM1Nzk3NGFkaXF6a2N4.

  10. 26 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZYIJ. Transaction: MzExMDEzNjcxNWFkaXF6a2N4.

  11. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTR0Y. Transaction: MzA5OTE5NDYwNmFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DSV7. Transaction: MzA4ODcwNTM5NmFkaXF6a2N4.

  13. 11 November 2013 Appointment of Mrs Fariba Alaghband as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW5CZ5. Transaction: MzA4ODUzODAzNmFkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Simon Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW59J6. Transaction: MzA4ODUzNjcwNGFkaXF6a2N4.

  15. 8 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1294. Transaction: MzA4MTE0MzExOWFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T4YW. Transaction: MzA2NjM5NzYyMmFkaXF6a2N4.

  17. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0EBL. Transaction: MzA2MzY4OTMwN2FkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7QV0YWJ. Transaction: MzA0NjQ4MDY0NGFkaXF6a2N4.

  19. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7SRWXRK. Transaction: MzA0NDQyMDg1NWFkaXF6a2N4.

  20. 24 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQPZBOIS. Transaction: MzAyNTc2OTYxMWFkaXF6a2N4.

  21. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXO6XM2M. Transaction: MzAyMDc0NDk0NWFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XTKAFEIV. Transaction: MzAwMTc5NDIyNGFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Philip Gillison Ashcroft on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKA8EIO. Transaction: MzAwMTc4NTI4NWFkaXF6a2N4.

  24. 30 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTKAEEIU. Transaction: MzAwMTc4NTI5MWFkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Beatrice Anne Pahlabod on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKACEIS. Transaction: MzAwMTc4NTI4OWFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Harry Houchen Scholefield on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKADEIT. Transaction: MzAwMTc4NTI5MGFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Simon Frank on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKA9EIP. Transaction: MzAwMTc4NTI4NmFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Jane Mordo on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKABEIR. Transaction: MzAwMTc4NTI4OGFkaXF6a2N4.

  29. 30 October 2009 Director's details changed for Doctor Mario Giuseppe Impallomeni on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTKAAEIQ. Transaction: MzAwMTc4NTI4N2FkaXF6a2N4.

  30. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU324DQG. Transaction: MjA0MjU5NTQ3NWFkaXF6a2N4.

  31. 8 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARUD5HR. Transaction: MjAxOTYxODkyOGFkaXF6a2N4.

  32. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07TJ3ZV. Transaction: MjAxNTY2NDY2MGFkaXF6a2N4.

  33. 20 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTM4N2FkaXF6a2N4.

  34. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyODg2OWFkaXF6a2N4.

  35. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxODY1MmFkaXF6a2N4.

  36. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMDM2M2FkaXF6a2N4.

  37. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1NzQzNmFkaXF6a2N4.

  38. 1 May 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MTMyNWFkaXF6a2N4.

  39. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3NDI2MmFkaXF6a2N4.

  40. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1MTIxOGFkaXF6a2N4.

  41. 1 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5OTI5MGFkaXF6a2N4.

  42. 16 November 2005 Return made up to 24/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5NDk3NWFkaXF6a2N4.

  43. 30 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg3NjYxN2FkaXF6a2N4.

  44. 26 November 2004 Return made up to 24/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NDU1NGFkaXF6a2N4.

  45. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NjAwOWFkaXF6a2N4.

  46. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzMzM5NmFkaXF6a2N4.

  47. 13 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODM5NDAyNGFkaXF6a2N4.

  48. 7 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3OTA0NGFkaXF6a2N4.

  49. 19 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjcwODE2NWFkaXF6a2N4.

  50. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4NzA0MmFkaXF6a2N4.

  51. 29 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0ODQ5NGFkaXF6a2N4.

  52. 28 June 2003 Registered office changed on 28/06/03 from: harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM4NDg2MmFkaXF6a2N4.

  53. 26 November 2002 Ad 24/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg3MzMzMmFkaXF6a2N4.

  54. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyMjc3OGFkaXF6a2N4.

  55. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgyOTk3N2FkaXF6a2N4.

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