27 Redington Road Limited

Company Registration Number: 06611603

Company registered in England and Wales

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27 Redington Road Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

06611603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £4£0£0£0
Current Assets £0£0£0£1
of which Cash £0£0£0£0
Total Assets £4£0£0£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1
Total Net Worth £4£0£0£1

Previous Names

No previous names

Company Officers

  • PASCOE, Kamran

    Secretary

    Appointed on 4 June 2008

     

    Flat 6
    64 Holland Park
    London
    W11 3SJ

  • HEARD, Michael Paul

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: October 1960

    16
    Rosecroft Avenue
    London
    NW3 7QB

  • LACEY, Stefan

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1937

    Flat 1
    27 Redington Road
    London
    NW3 7QY
    England

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    16
    Northfields Prospect
    London
    SW18 1PE
    England

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

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Latest Filings

  1. 5 September 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5E4MNX5. Transaction: MzE1NjE1NjI2OGFkaXF6a2N4.

  2. 24 August 2016 Previous accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X5E25LA2. Transaction: MzE1NTc4OTQ5NmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59473Q3. Transaction: MzE1MDczMDE3M2FkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7PCZ. Transaction: MzEzMjQ0MjQ4NWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49D49SP. Transaction: MzEyNDk4MDEyOWFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIQXT. Transaction: MzEwODAzNTQwN2FkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1CW8. Transaction: MzEwMTg2MDMwOGFkaXF6a2N4.

  8. 30 January 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A30JR1E3. Transaction: MzA5MzYxNjExOGFkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZBWQI1. Transaction: MzA5MjYxNDcwN2FkaXF6a2N4.

  10. 14 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A2ZBWQIH. Transaction: MzA5MjU4NTkxOGFkaXF6a2N4.

  11. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjU4NTc0OGFkaXF6a2N4.

  12. 14 January 2014 Appointment of Stefan Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBWQI9. Transaction: MzA5MjU3Njg4NGFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABO8OI. Transaction: MzA3OTU4NDY0MWFkaXF6a2N4.

  14. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246PTIG. Transaction: MzA3NDczMjk3NmFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8RAR. Transaction: MzA2MDEwMTEzOWFkaXF6a2N4.

  16. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539ZS8. Transaction: MzA1NDQ2OTY2OGFkaXF6a2N4.

  17. 8 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X54RFVNU. Transaction: MzA0MDEyNjg5MmFkaXF6a2N4.

  18. 11 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB8RCRJ6. Transaction: MzAzMjA1NDc4MGFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJNB3LIK. Transaction: MzAxOTE0NTAzN2FkaXF6a2N4.

  20. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ910LHS. Transaction: MzAxOTA4MDQxOGFkaXF6a2N4.

  21. 9 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9XXLH9O. Transaction: MzAwOTA3MzIwNmFkaXF6a2N4.

  22. 17 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJ1RASV. Transaction: MjAzNTI1ODYzN2FkaXF6a2N4.

  23. 1 October 2008 Secretary appointed kamran pascoe [View PDF]

    Category: Officers. Type: 288a. Barcode: A99373JO. Transaction: MjAxNDUwNTUxOWFkaXF6a2N4.

  24. 1 October 2008 Appointment terminated secretary lbco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A99363JN. Transaction: MjAxNDUwNTQ0OGFkaXF6a2N4.

  25. 25 September 2008 Director appointed michael paul heard [View PDF]

    Category: Officers. Type: 288a. Barcode: AAX4H3FK. Transaction: MjAxNDE3MDg5MmFkaXF6a2N4.

  26. 25 September 2008 Appointment terminated director lbco services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAX4I3FL. Transaction: MjAxNDE3MDg4OGFkaXF6a2N4.

  27. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X54AH0A7. Transaction: MjAwNjY0MjA1M2FkaXF6a2N4.

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