33 Redington Road Limited in HARROW

33 Redington Road Limited HARROW

Founded in 1998, 33 Redington Road, classified under reg no. 03675219 is an active company. Currently registered at 164a Kenton Road HA3 8BL, Harrow the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Will F., Benjamin H. and Viviana A. and others. Of them, Neal S. has been with the company the longest, being appointed on 27 November 1998 and Will F. has been with the company for the least time - from 7 July 2022. Currently 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.

33 Redington Road Limited Address / Contact

Office Address	164a Kenton Road
Town	Harrow
Post code	HA3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675219
Date of Incorporation	Fri, 27th Nov 1998
Industry	Other accommodation
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Will F.

Position: Director

Appointed: 07 July 2022

Benjamin H.

Position: Director

Appointed: 24 June 2016

Viviana A.

Position: Director

Appointed: 03 January 2015

Neal S.

Position: Director

Appointed: 27 November 1998

Guillaume C.

Position: Director

Appointed: 05 December 2017

Resigned: 07 July 2022

Marc V.

Position: Director

Appointed: 30 October 2015

Resigned: 24 June 2016

Ada W.

Position: Director

Appointed: 01 June 2009

Resigned: 30 October 2015

Prudencio C.

Position: Director

Appointed: 25 September 2001

Resigned: 28 February 2002

Edna P.

Position: Secretary

Appointed: 24 December 1998

Resigned: 29 October 2014

Prudencio C.

Position: Director

Appointed: 27 November 1998

Resigned: 26 April 2001

Antonio M.

Position: Director

Appointed: 27 November 1998

Resigned: 30 April 1999

Arthur P.

Position: Director

Appointed: 27 November 1998

Resigned: 29 October 2014

Gillian P.

Position: Director

Appointed: 27 November 1998

Resigned: 05 December 2017

Arthur P.

Position: Secretary

Appointed: 27 November 1998

Resigned: 01 November 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 27 November 1998

Resigned: 27 November 1998

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we found, there is Will F. This PSC and has 25-50% shares. The second one in the PSC register is Viviana A. This PSC and has 25-50% voting rights. Moving on, there is Neal S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Will F.

Notified on	7 July 2022
Nature of control:	25-50% shares

Viviana A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Neal S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Benjamin H.

Notified on	24 June 2016
Nature of control:	25-50% voting rights

Guillaume C.

Notified on	5 December 2017
Ceased on	7 July 2022
Nature of control:	25-50% shares

Gillian P.

Notified on	6 April 2016
Ceased on	5 December 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		124 406	125 706

Balance Sheet
Cash Bank In Hand		2 321	7 604
Current Assets	15 318	20 257	28 108	30 011	20 476	18 277	13 376	13 775	12 869	24 616
Debtors		17 936	20 504
Tangible Fixed Assets		109 534	109 534

Reserves/Capital
Called Up Share Capital		4	4
Profit Loss Account Reserve		14 868	16 168
Shareholder Funds		124 406	125 706

Other
Capital Reserves	118 976	124 406
Creditors			11 936	14 009	6 254	6 583	6 545	6 742	5 815	16 807
Creditors Due Within One Year	5 876	5 385	11 936
Fixed Assets	109 534	109 534	109 534	109 534	109 534	109 534	109 534	109 534	109 534	109 534
Net Current Assets Liabilities	9 442	14 872	16 172	16 002	14 222	11 694	6 831	7 033	7 054	7 809
Number Shares Allotted			4
Other Reserves		109 534	109 534
Par Value Share			1
Share Capital Allotted Called Up Paid		4	4
Tangible Fixed Assets Cost Or Valuation		109 534
Total Assets Less Current Liabilities	118 976	124 406	125 706	125 536	123 756	121 228	116 365	116 567	116 588	117 343

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 4th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 27th November 2014 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 12th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 27th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th November 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 27th November 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 12th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 9th December 2005 filed on: 9th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 6th December 2002 filed on: 6th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 6th December 2002 filed on: 6th, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 17th December 2001 filed on: 17th, December 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 17th December 2001 filed on: 17th, December 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 26th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000	annual return	Free Download (8 pages)

33 Redington Road Limited HARROW

33 Redington Road Limited Address / Contact

Company Information / Profile

Company staff

Will F.

Benjamin H.

Viviana A.

Neal S.

Guillaume C.

Marc V.

Ada W.

Prudencio C.

Edna P.

Prudencio C.

Antonio M.

Arthur P.

Gillian P.

Arthur P.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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