37a Redington Road Management Company Limited

Company Registration Number: 05332248

Company registered in England and Wales

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37a Redington Road Management Company Limited is a Private Company Limited by Guarantee first registered on 13 January 2005. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05332248

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

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

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,197£6,821£4,965
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3,197£6,821£4,965
Current Liabilities £0£0£0£0£1,501£336£1,909
Net Current Assets £0£0£0£0£1,696£6,485£3,056
Total Net Worth £0£0£0£0£0£0£3,056

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 July 2006

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • CHALFEN, Valerie

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • COLLIS, Martin Roger

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    Apartment 2
    37a
    Redington Road
    London
    NW3 7QY
    England

  • GORDON, Martin Stanley

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1943

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • RUBIN, Graham Anthony

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BECKLEY, Simon Charles Derek

    Secretary

    Appointed on 13 January 2005

    Resigned on 6 July 2006

    4 High Street
    Epping
    Essex
    CM16 4AB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BECKLEY, June Violet

    Director

    Appointed on 13 January 2005

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5AMG. Transaction: MzE2NzQ0MzYxN2FkaXF6a2N4.

  2. 24 January 2017 Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH04. Barcode: X5YTJE2W. Transaction: MzE2NzM0NTY1NmFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X53030CO. Transaction: MzE0NDM0OTMxOGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52XIMI1. Transaction: MzE0NDMwMjU2MmFkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4N03. Transaction: MzEzNDU5NDQ4OGFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X45YMYWB. Transaction: MzEyMTc5NzAzMGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYSU2. Transaction: MzExNjkyNzk1M2FkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJIC0. Transaction: MzEwOTc5MTgyMGFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X33DHCGO. Transaction: MzA5NjAzNzgxMGFkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Martin Stanley Gordon on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33DHCGG. Transaction: MzA5NTk2NzUxMGFkaXF6a2N4.

  11. 20 January 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X2ZZEWXF. Transaction: MzA5MjkyNTgzNGFkaXF6a2N4.

  12. 4 November 2013 Director's details changed for Mr Graham Anthony Rubin on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGIYND. Transaction: MzA4ODExNTAyMGFkaXF6a2N4.

  13. 28 October 2013 Appointment of Mr Graham Anthony Rubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYGFSG. Transaction: MzA4Nzc1MTY3MWFkaXF6a2N4.

  14. 21 October 2013 Appointment of Mr Martin Roger Collis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGB6YY. Transaction: MzA4NzMwMDM1N2FkaXF6a2N4.

  15. 16 October 2013 Appointment of Mrs Valerie Chalfen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3G18W. Transaction: MzA4NzA1NjkzNGFkaXF6a2N4.

  16. 20 February 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X22MTJK3. Transaction: MzA3MzE3ODI2M2FkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201R8EP. Transaction: MzA3MTA3NTg3MWFkaXF6a2N4.

  18. 6 March 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A13Y734H. Transaction: MzA1MzY0MTk4M2FkaXF6a2N4.

  19. 30 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUZBS. Transaction: MzA1MTU3MDQzNmFkaXF6a2N4.

  20. 8 June 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A8R9LUPM. Transaction: MzAzODUxNzIyMGFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XMJLZR9M. Transaction: MzAzMTQ0NzA0NGFkaXF6a2N4.

  22. 23 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A73V3NLQ. Transaction: MzAyMzg3MTc0M2FkaXF6a2N4.

  23. 23 July 2010 Termination of appointment of June Beckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZOOLXD. Transaction: MzAyMDA5MDIzMWFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XD1G5H7K. Transaction: MzAwODYwMjk0NWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for June Violet Beckley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1G3H7I. Transaction: MzAwODU4OTU3N2FkaXF6a2N4.

  26. 3 February 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XD1G2H7H. Transaction: MzAwODU4ODI2MGFkaXF6a2N4.

  27. 19 November 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: PW7HZF3Q. Transaction: MzAwMzI0ODM4NWFkaXF6a2N4.

  28. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFGF3A1L. Transaction: MjAzMzQ4NTUzM2FkaXF6a2N4.

  29. 2 February 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCEZ71H. Transaction: MjAyNDcyNjM2NmFkaXF6a2N4.

  30. 17 June 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: ASCT10KS. Transaction: MjAwNzM0MDcxMGFkaXF6a2N4.

  31. 3 March 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXPRXPG. Transaction: MjAwMDY4Mjg0OGFkaXF6a2N4.

  32. 25 March 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMjk0NmFkaXF6a2N4.

  33. 25 March 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE5OTU4NGFkaXF6a2N4.

  34. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxOTg0OWFkaXF6a2N4.

  35. 18 December 2006 Accounting reference date shortened from 31/01/07 to 25/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQwNzU1NGFkaXF6a2N4.

  36. 13 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNDA4N2FkaXF6a2N4.

  37. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5MzY4M2FkaXF6a2N4.

  38. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4OTMzNWFkaXF6a2N4.

  39. 18 August 2006 Registered office changed on 18/08/06 from: 3 lands end elstree hertfordshire WD6 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM3OTg5MWFkaXF6a2N4.

  40. 2 March 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjQ4MmFkaXF6a2N4.

  41. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzMDMxNGFkaXF6a2N4.

  42. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0OTIxNGFkaXF6a2N4.

  43. 9 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxNjM3MGFkaXF6a2N4.

  44. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNzQwM2FkaXF6a2N4.

  45. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTIwODM1MGFkaXF6a2N4.

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