12 Redington Road Freehold Limited

Company Registration Number: 04870784

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Redington Road Freehold Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

12 REDINGTON ROAD
REDINGTON ROAD - FLAT 3
LONDON
ENGLAND
NW3 7RG

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 7RG

Registration Data

Company Number

04870784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£0
of which Cash £4£4£4£4£4£0
Total Assets £4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • CRENNA, Luca Alberto

    Director

    Appointed on 1 August 2012

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: July 1969

    12
    Redington Road
    London
    NW3 7RG
    England

  • LEFFMAN, Herbert

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1929

    12 Redington Road
    Redington Road - Flat 3
    London
    NW3 7RG
    England

  • OUTEN, Denise Kathleen

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1974

    Garden Flat
    12 Redington Road
    London
    NW3 7RG

  • GRAYS, Frederick Louis

    Secretary

    Appointed on 21 July 2007

    Resigned on 25 November 2010

    Flat 1 12 Redington Road
    London
    NW3 7RG

  • LEFFMAN, Herbert

    Secretary

    Appointed on 25 November 2010

    Resigned on 8 May 2015

    Flat 1
    12 Redington Rd
    London
    NW3 7RG
    England

  • SANAI, Sohrab

    Secretary

    Appointed on 1 July 2004

    Resigned on 21 July 2007

    29 Eizazi Gharbi
    Jahantab St
    Tehran
    19398-76611
    FOREIGN
    Iran

  • SASSON, Jacques Bigio

    Secretary

    Appointed on 19 August 2003

    Resigned on 1 July 2004

    Garden Flat
    12 Redington Road
    London
    NW3 7RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GRAYS, Frederick Louis

    Director

    Appointed on 21 July 2007

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Flat 1 12 Redington Road
    London
    NW3 7RG

  • LEFFMAN, Herbert

    Director

    Appointed on 25 November 2010

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Flat 1
    12 Redington Rd
    London
    NW3 7RG
    United Kingdom

  • NG, Kester Shing Joe

    Director

    Appointed on 1 July 2004

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1967

    Flat 5a
    37 Barter Road
    The Peak Hong Kong
    FOREIGN

  • SANAI, Sohrab

    Director

    Appointed on 1 July 2004

    Resigned on 1 September 2014

    Nationality: Iranian

    Occupation: Business

    Month of birth: April 1947

    29 Eizazi Gharbi
    Jahantab St
    Tehran
    19398-76611
    FOREIGN
    Iran

  • SASSON, Hazel

    Director

    Appointed on 19 August 2003

    Resigned on 24 July 2004

    Nationality: British

    Occupation: None

    Month of birth: September 1937

    Garden Flat
    12 Redington Road
    London
    NW3 7RG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

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.

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. 28 August 2016 Registered office address changed from Flat 1 12 Redington Road London NW3 7RG to 12 Redington Road Redington Road - Flat 3 London NW3 7RG on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Address. Type: AD01. Barcode: X5ECKOJD. Transaction: MzE1NjA5NzM1M2FkaXF6a2N4.

  2. 28 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKNGB. Transaction: MzE1NjA5NzE3NmFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584ZBSI. Transaction: MzE1MDExMDY0MGFkaXF6a2N4.

  4. 26 May 2016 Appointment of Mr Herbert Leffman as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A57FHRKR. Transaction: MzE0OTM3NDM2MGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYFKSZ. Transaction: MzEzMTk4MTU1MGFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A471PM3T. Transaction: MzEyMzA2Njc0MWFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Herbert Leffman as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8DSR. Transaction: MzEyMjgwODUxOGFkaXF6a2N4.

  8. 8 May 2015 Termination of appointment of Herbert Leffman as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X46Z8DL4. Transaction: MzEyMjgwODQzNWFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GNE8. Transaction: MzEwNzE4MDM2N2FkaXF6a2N4.

  10. 9 September 2014 Appointment of Mr Luca Crenna as a director on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X3G2GNJT. Transaction: MzEwNzE3OTk5NWFkaXF6a2N4.

  11. 9 September 2014 Termination of appointment of Sohrab Sanai as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2GNJL. Transaction: MzEwNzE3OTg5OWFkaXF6a2N4.

  12. 9 September 2014 Termination of appointment of Kester Shing Joe Ng as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2GNJD. Transaction: MzEwNzE3OTg5OGFkaXF6a2N4.

  13. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34LPILV. Transaction: MzA5NzQ4NDc5NGFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54FPU. Transaction: MzA4NDMyMDYwOGFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQEMQ. Transaction: MzA3ODQ5Mzg1M2FkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1JRAX95. Transaction: MzA2NjAwMDQ1MWFkaXF6a2N4.

  17. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9RC8. Transaction: MzA1ODM5NTA3MWFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XZRKLY9Z. Transaction: MzA0NTIxODM3M2FkaXF6a2N4.

  19. 30 December 2010 Appointment of Mr Herbert Leffman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCEPDQDS. Transaction: MzAyOTUwMjQyMWFkaXF6a2N4.

  20. 30 December 2010 Appointment of Mr Herbert Leffman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCEI8QDG. Transaction: MzAyOTUwMTU5NWFkaXF6a2N4.

  21. 30 December 2010 Termination of appointment of Frederick Grays as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCF3ZQDT. Transaction: MzAyOTUwNDU0OWFkaXF6a2N4.

  22. 30 December 2010 Termination of appointment of Frederick Grays as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCF16QDY. Transaction: MzAyOTUwNDExMmFkaXF6a2N4.

  23. 28 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANF32OMR. Transaction: MzAyNjA0NzU1N2FkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X2WM9MT5. Transaction: MzAyMjI0MjU5NmFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Frederick Louis Grays on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WM5MT1. Transaction: MzAyMjI0MjQzOGFkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Sohrab Sanai on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WM8MT4. Transaction: MzAyMjI0MjQ0NWFkaXF6a2N4.

  27. 27 August 2010 Director's details changed for Denise Kathleen Outen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WM7MT3. Transaction: MzAyMjI0MjQ0NGFkaXF6a2N4.

  28. 27 August 2010 Director's details changed for Kester Shing Joe Ng on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WM6MT2. Transaction: MzAyMjI0MjQ0MGFkaXF6a2N4.

  29. 5 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSO35I14. Transaction: MzAxMDgxOTg3M2FkaXF6a2N4.

  30. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EA3CPV. Transaction: MjAzOTk0OTM0N2FkaXF6a2N4.

  31. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD801AZK. Transaction: MjAzNTgxNzI1NmFkaXF6a2N4.

  32. 16 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYYK36D. Transaction: MjAxMzQ5ODY3OWFkaXF6a2N4.

  33. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUPWC0HI. Transaction: MjAwNzA0NDYyM2FkaXF6a2N4.

  34. 18 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1ODAyNmFkaXF6a2N4.

  35. 9 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5NjA3N2FkaXF6a2N4.

  36. 9 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MTYwNmFkaXF6a2N4.

  37. 29 July 2007 Registered office changed on 29/07/07 from: 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwOTM2MGFkaXF6a2N4.

  38. 29 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwOTQ2M2FkaXF6a2N4.

  39. 27 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4Mjk0OGFkaXF6a2N4.

  40. 5 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5ODgwOGFkaXF6a2N4.

  41. 14 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5NzQ4NmFkaXF6a2N4.

  42. 29 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAxMDkwOWFkaXF6a2N4.

  43. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIzODE2OGFkaXF6a2N4.

  44. 18 November 2004 Ad 05/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE2NzcyNmFkaXF6a2N4.

  45. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEwNzIxNmFkaXF6a2N4.

  46. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA1NTczMmFkaXF6a2N4.

  47. 8 November 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwOTIwMGFkaXF6a2N4.

  48. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwMjg4OGFkaXF6a2N4.

  49. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY5NzY0MGFkaXF6a2N4.

  50. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ3MzkwMmFkaXF6a2N4.

  51. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ0OTE1N2FkaXF6a2N4.

  52. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ2NjAwNWFkaXF6a2N4.

  53. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzMDU5OWFkaXF6a2N4.

  54. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE3ODg3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.