95 Redington Road Freehold Limited

Company Registration Number: 05733131

Company registered in England and Wales

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95 Redington Road Freehold Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05733131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

     

    Rear Office, 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • CHANG, Helen

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1978

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

  • HEATON, Edward Thomas Nichol

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1974

    Flat 2
    95 Redington Road
    London
    NW3 7RR

  • LJUNGBERG, Karl Frederick

    Director

    Appointed on 11 June 2014

     

    Nationality: Swedish

    Occupation: Professional Footballer

    Month of birth: April 1977

    Redwall
    80 Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD
    England

  • LJUNGBERG, Natalie

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Actress

    Month of birth: February 1986

    Redwall
    80 Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD
    England

  • LOUGH, Janice Maureen

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1958

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

  • WIJKANDER, Henrik

    Director

    Appointed on 14 January 2011

     

    Nationality: Swedish

    Occupation: Banking

    Month of birth: April 1978

    Rear Office - 1st Floor 43-45
    High Road
    Bushey Heath
    Bushey
    Hertfordshire
    WD23 1EE
    Uk

  • CURRIE, Crawford

    Secretary

    Appointed on 7 March 2006

    Resigned on 1 June 2007

    Flat 5
    95 Redington Road
    London
    NW3 7RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DENTSCHUK, Anna, Dr

    Director

    Appointed on 7 March 2006

    Resigned on 11 October 2011

    Nationality: British

    Occupation: General Practitioner

    Month of birth: July 1975

    Flat 5
    95 Redington Road
    London
    NW3 7RR

  • TERRY, Douglas Malcolm

    Director

    Appointed on 7 March 2006

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Property

    Month of birth: March 1959

    23 Ranulf Road
    London
    NW2 2BT

  • THOMAS, Clare Mary

    Director

    Appointed on 4 September 2011

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Ceo City Bridge Trust

    Month of birth: February 1950

    Rear Office, 1st
    Floor
    43-45 High Road Bushey Heath
    Bushey
    Herts
    WD23 1EE

  • THOMAS, Clare Mary

    Director

    Appointed on 10 October 2006

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1950

    Flat 3
    95 Redington Road
    London
    NW3 7RR

  • WIJKANDER, Henrik

    Director

    Appointed on 4 September 2011

    Resigned on 4 September 2011

    Nationality: Swedish

    Occupation: Banking

    Month of birth: July 1978

    Rear Office, 1st
    Floor
    43-45 High Road Bushey Heath
    Bushey
    Herts
    WD23 1EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZRBS. Transaction: MzE2NDg2MzYwNWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ1ZU. Transaction: MzE2MTcyMzQyN2FkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0FAA. Transaction: MzEzODEzNDUyNGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4MET2DN. Transaction: MzEzNzc4NDYzNGFkaXF6a2N4.

  5. 17 December 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 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MET282. Transaction: MzEzNzc4NDQ0OGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFKD83. Transaction: MzExMzIxNTI2MWFkaXF6a2N4.

  7. 7 July 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPYZE. Transaction: MzEwMzI5MDk3M2FkaXF6a2N4.

  8. 7 July 2014 Appointment of Mrs Helen Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLPYYQ. Transaction: MzEwMzI5MDk2OGFkaXF6a2N4.

  9. 2 July 2014 Director's details changed for Mrs Helen Change on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3B8UMJ4. Transaction: MzEwMzA1Njk2N2FkaXF6a2N4.

  10. 20 June 2014 Appointment of Mrs Natalie Ljungberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4PL8. Transaction: MzEwMjI2NjQzMmFkaXF6a2N4.

  11. 20 June 2014 Appointment of Mr Karl Frederick Ljungberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4PJ4. Transaction: MzEwMjI2NjM3MmFkaXF6a2N4.

  12. 27 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SDR9F. Transaction: MzEwMDc3OTAzNmFkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7WXK. Transaction: MzA4NjkxMjYyN2FkaXF6a2N4.

  14. 22 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28W39C9. Transaction: MzA3ODQzMTg1MGFkaXF6a2N4.

  15. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHF2OW. Transaction: MzA2OTEyMTYxOWFkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM282H. Transaction: MzA2NTgzNDA4OGFkaXF6a2N4.

  17. 31 August 2012 Director's details changed for Ms Janice Maureen Lough on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGNV68. Transaction: MzA2MzMyNzAzMmFkaXF6a2N4.

  18. 28 August 2012 Appointment of Ms Janice Maureen Lough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G6A4C8. Transaction: MzA2MzAyNjQ0NmFkaXF6a2N4.

  19. 23 April 2012 Appointment of Mrs Helen Change as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FXZ1C. Transaction: MzA1NjI3NDIxNWFkaXF6a2N4.

  20. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK1EGZV6. Transaction: MzA0ODYxMTczNmFkaXF6a2N4.

  21. 5 December 2011 Termination of appointment of Clare Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ08YZTE. Transaction: MzA0ODQwMzQ5NmFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1ERBYDP. Transaction: MzA0NTQ5MjE3N2FkaXF6a2N4.

  23. 14 October 2011 Termination of appointment of Henrik Wijkander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ER9YDN. Transaction: MzA0NTQ5MjA1NWFkaXF6a2N4.

  24. 12 October 2011 Termination of appointment of Anna Dentschuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A09PUYBB. Transaction: MzA0NTM4Njk4MWFkaXF6a2N4.

  25. 12 October 2011 Termination of appointment of Clare Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A09PTYBA. Transaction: MzA0NTM4Njg5NGFkaXF6a2N4.

  26. 6 September 2011 Appointment of Ms Clare Mary Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO2ZNXBH. Transaction: MzA0MzMyNjc5M2FkaXF6a2N4.

  27. 6 September 2011 Appointment of Mr Henrik Wijkander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO32VXBT. Transaction: MzA0MzMyNzAwNWFkaXF6a2N4.

  28. 21 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X36CMSMI. Transaction: MzAzNDEyNzQwMmFkaXF6a2N4.

  29. 9 March 2011 Appointment of Henrik Wijkander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DPUS97. Transaction: MzAzMzUxOTQxOGFkaXF6a2N4.

  30. 3 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP3VBKH9. Transaction: MzAxNjgzNzYyNmFkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X941PIP7. Transaction: MzAxMjQwODk3N2FkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Clare Mary Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X941OIP6. Transaction: MzAxMjQwODIwNWFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Dr Anna Dentschuk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X941MIP4. Transaction: MzAxMjQwODIwNGFkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Edward Thomas Nichol Heaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X941NIP5. Transaction: MzAxMjQwODE4MmFkaXF6a2N4.

  35. 29 March 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: X941LIP3. Transaction: MzAxMjQwODE4MWFkaXF6a2N4.

  36. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFDQHA17. Transaction: MjAzMzQ3MjcyMWFkaXF6a2N4.

  37. 20 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PG2CRA0K. Transaction: MjAzMzM3NTMyNWFkaXF6a2N4.

  38. 23 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02948BV. Transaction: MjAyODY1MTE0M2FkaXF6a2N4.

  39. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7KTX6PM. Transaction: MjAyMzk2NDA3N2FkaXF6a2N4.

  40. 31 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJJWYH0. Transaction: MjAwMjMwODUwMGFkaXF6a2N4.

  41. 20 July 2007 Registered office changed on 20/07/07 from: flat 5 95 redington road london NW3 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE3MDcyOGFkaXF6a2N4.

  42. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxNzk5OGFkaXF6a2N4.

  43. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4OTQzOWFkaXF6a2N4.

  44. 20 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYyNTQyMWFkaXF6a2N4.

  45. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MDMwNmFkaXF6a2N4.

  46. 3 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2NjM1NGFkaXF6a2N4.

  47. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxMDYwMGFkaXF6a2N4.

  48. 10 August 2006 Registered office changed on 10/08/06 from: 95 redington road london NW3 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMyNTY4MGFkaXF6a2N4.

  49. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyOTkyNWFkaXF6a2N4.

  50. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNjcyOWFkaXF6a2N4.

  51. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1ODM0NmFkaXF6a2N4.

  52. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MzE1OGFkaXF6a2N4.

  53. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1NDg3N2FkaXF6a2N4.

  54. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ1NjM4MmFkaXF6a2N4.

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