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 seventeen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has 3 directors, namely Herbert L., Luca C. and Denise O.. Of them, Denise O. has been with the company the longest, being appointed on 1 July 2004 and Herbert L. has been with the company for the least time - from 17 July 2015. 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 17 years old
Account next due date Thu, 30th Sep 2021 (416 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Herbert L.

Position: Director

Appointed: 17 July 2015

Luca C.

Position: Director

Appointed: 01 August 2012

Denise O.

Position: Director

Appointed: 01 July 2004

Herbert L.

Position: Secretary

Appointed: 25 November 2010

Resigned: 08 May 2015

Herbert L.

Position: Director

Appointed: 25 November 2010

Resigned: 08 May 2015

Frederick G.

Position: Secretary

Appointed: 21 July 2007

Resigned: 25 November 2010

Frederick G.

Position: Director

Appointed: 21 July 2007

Resigned: 25 November 2010

Sohrab S.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2014

Kester N.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2014

Sohrab S.

Position: Secretary

Appointed: 01 July 2004

Resigned: 21 July 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Jacques S.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 July 2004

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-12-312019-12-31
Net Worth44   
Balance Sheet
Cash Bank In Hand44   
Cash Bank On Hand 4412 71815 052
Current Assets   12 72215 056
Debtors   44
Other Debtors   44
Reserves/Capital
Called Up Share Capital44   
Shareholder Funds44   
Other
Average Number Employees During Period  333
Creditors   720720
Net Current Assets Liabilities  412 00214 336
Number Shares Allotted 4   
Other Creditors   720720
Par Value Share 1   
Share Capital Allotted Called Up Paid44   
Total Assets Less Current Liabilities44412 00214 336

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, April 2020
Free Download (6 pages)

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