12 Redington Road Freehold Limited in Redington Road - Flat 3 LONDON

12 Redington Road Freehold Limited LONDON

Founded in 2003, 12 Redington Road Freehold, classified under reg no. 04870784 is an active company. Currently registered at 12 Redington Road NW3 7RG, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Luca C., Denise O.. Of them, Denise O. has been with the company the longest, being appointed on 1 July 2004 and Luca C. has been with the company for the least time - from 1 August 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Redington Road Freehold Limited Address / Contact

Office Address	12 Redington Road
Office Address2	Redington Road - Flat 3
Town	London
Post code	NW3 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870784
Date of Incorporation	Tue, 19th Aug 2003
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Luca C.

Position: Director

Appointed: 01 August 2012

Denise O.

Position: Director

Appointed: 01 July 2004

Herbert L.

Position: Director

Appointed: 17 July 2015

Resigned: 18 March 2023

Herbert L.

Position: Director

Appointed: 25 November 2010

Resigned: 08 May 2015

Herbert L.

Position: Secretary

Appointed: 25 November 2010

Resigned: 08 May 2015

Frederick G.

Position: Director

Appointed: 21 July 2007

Resigned: 25 November 2010

Frederick G.

Position: Secretary

Appointed: 21 July 2007

Resigned: 25 November 2010

Kester N.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2014

Sohrab S.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2014

Sohrab S.

Position: Secretary

Appointed: 01 July 2004

Resigned: 21 July 2007

Hazel S.

Position: Director

Appointed: 19 August 2003

Resigned: 24 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Jacques S.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand		4	4	12 718	15 052	16 890	18 609	20 119	16 997	18 759
Current Assets				12 722	15 056	16 894	18 613	20 123	17 001	18 763
Debtors				4	4	4	4	4	4	4
Net Assets Liabilities								19 367	16 245	17 983
Other Debtors				4	4	4	4	4	4	4
Cash Bank In Hand	4	4

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Accrued Liabilities								756	756	780
Average Number Employees During Period			3	3	3	3	3	3	2	2
Creditors				720	720	720	720	756	756	780
Number Shares Issued Fully Paid								4	4	4
Par Value Share		1							1	1
Net Current Assets Liabilities			4	12 002	14 336	16 174	17 893	19 367
Number Shares Allotted		4
Other Creditors				720	720	720	720	756
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	4	4	4	12 002	14 336	16 174	17 893	19 367

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 10th, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 10th, June 2024	accounts	Free Download (7 pages)
TM01	Director appointment termination date: March 18, 2023 filed on: 18th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 26th, February 2018	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 13th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AD01	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 August 28, 2016 filed on: 28th, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AP01	On July 17, 2015 new director was appointed. filed on: 26th, May 2016	officers	Free Download (3 pages)
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, May 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 8, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 8, 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
AP01	On August 1, 2012 new director was appointed. filed on: 9th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 9, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 3, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (7 pages)
AP03	On December 30, 2010 - new secretary appointed filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	On December 30, 2010 new director was appointed. filed on: 30th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 30, 2010 filed on: 30th, December 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 30, 2010 filed on: 30th, December 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 5th, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 25th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 9th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 9th, September 2007	accounts	Free Download (2 pages)
288a	On August 9, 2007 New secretary appointed;new director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288a	On August 9, 2007 New secretary appointed;new director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 29/07/07 from: 14-15 college crescent swiss cottage london NW3 5LL filed on: 29th, July 2007	address	Free Download (1 page)
287	Registered office changed on 29/07/07 from: 14-15 college crescent swiss cottage london NW3 5LL filed on: 29th, July 2007	address	Free Download (1 page)
288b	On July 29, 2007 Secretary resigned filed on: 29th, July 2007	officers	Free Download (1 page)
288b	On July 29, 2007 Secretary resigned filed on: 29th, July 2007	officers	Free Download (1 page)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
288a	On November 29, 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On November 29, 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 5, 2003. Value of each share 1 £. filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 5, 2003. Value of each share 1 £. filed on: 18th, November 2004	capital	Free Download (2 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004	officers	Free Download (1 page)
288b	On November 8, 2004 Director resigned filed on: 8th, November 2004	officers	Free Download (1 page)
288b	On November 8, 2004 Director resigned filed on: 8th, November 2004	officers	Free Download (1 page)
288a	On November 8, 2004 New secretary appointed;new director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On November 8, 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On November 8, 2004 New secretary appointed;new director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On November 8, 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004	officers	Free Download (1 page)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
288b	On November 10, 2003 Secretary resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Director resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Secretary resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Director resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On November 10, 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On November 10, 2003 New secretary appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On November 10, 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On November 10, 2003 New secretary appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (18 pages)

12 Redington Road Freehold Limited LONDON

12 Redington Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Luca C.

Denise O.

Herbert L.

Herbert L.

Herbert L.

Frederick G.

Frederick G.

Kester N.

Sohrab S.

Sohrab S.

Hazel S.

Waterlow Nominees Limited

Jacques S.

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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