Redington Estates Limited LONDON


Founded in 2004, Redington Estates, classified under reg no. 05158255 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for seventeen years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on Mon, 30th Sep 2019. Since Fri, 23rd Jul 2004 Redington Estates Limited is no longer carrying the name Shelflife 1.

The firm has 2 directors, namely Angela S., Harvey S.. Of them, Harvey S. has been with the company the longest, being appointed on 19 July 2004 and Angela S. has been with the company for the least time - from 18 August 2004. As of 28 January 2021, there were 2 ex secretaries - Debra E., W K Nominees Limited and others listed below. There were no ex directors.

Redington Estates Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05158255
Date of Incorporation Mon, 21st Jun 2004
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Wed, 30th Jun 2021 (153 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Angela S.

Position: Director

Appointed: 18 August 2004

Harvey S.

Position: Director

Appointed: 19 July 2004

Debra E.

Position: Secretary

Appointed: 08 May 2007

Resigned: 10 July 2017

W K Nominees Limited

Position: Secretary

Appointed: 21 June 2004

Resigned: 08 May 2007

W K Trustees Limited

Position: Corporate Director

Appointed: 21 June 2004

Resigned: 19 July 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Harvey S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Harvey S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Shelflife 1 July 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth11 150 69211 257 781   
Balance Sheet
Cash Bank On Hand 959 4281 551 4991 330 594707 579
Current Assets3 178 6363 864 8993 665 5414 008 3443 284 041
Debtors2 430 6412 905 4712 114 0422 677 7502 576 462
Net Assets Liabilities 9 930 56910 406 42510 942 50810 519 240
Other Debtors 504 438712 465662 463585 967
Cash Bank In Hand747 995959 428   
Tangible Fixed Assets21 800 00021 800 000   
Reserves/Capital
Called Up Share Capital300300   
Profit Loss Account Reserve-172 471-65 382   
Shareholder Funds11 150 69211 257 781   
Other
Administrative Expenses 97 767   
Amounts Owed By Related Parties 2 394 662   
Bank Borrowings Overdrafts 12 700 00013 063 87012 814 83012 630 310
Corporation Tax Payable 51 24488 472183 72715 288
Creditors 12 700 00013 063 87012 814 83012 630 310
Current Tax For Period 114 92888 497111 54068 628
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 2 469-24 9301 411 
Dividends Paid   82 500 
Dividends Paid On Shares Interim   82 500 
Fixed Assets 21 800 00021 878 38021 878 38021 878 382
Investment Property 21 800 00021 800 00021 800 00021 800 000
Investment Property Fair Value Model   21 800 000 
Investments Fixed Assets  78 38078 38078 382
Net Current Assets Liabilities2 445 8962 435 4542 935 9833 100 9982 494 367
Number Shares Issued Fully Paid   300 
Other Creditors 462 836430 080446 847484 107
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 144 101   
Other Deferred Tax Expense Credit -57 729-235 887-123 4391 159
Other Taxation Social Security Payable 92 85751 70692 252105 759
Par Value Share 1 1 
Profit Loss   618 583-423 268
Provisions For Liabilities Balance Sheet Subtotal 1 604 8851 344 0681 222 0401 223 199
Taxation Including Deferred Taxation Balance Sheet Subtotal 1 604 885   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 59 668-172 320-10 48869 787
Total Assets Less Current Liabilities24 245 89624 235 45424 814 36324 979 37824 372 749
Total Deferred Tax Expense Credit -55 260-260 817-122 0281 159
Trade Creditors Trade Payables 2 50839 300  
Trade Debtors Trade Receivables 6 3716 513302 723309 534
Turnover Revenue 944 040   
Creditors Due After One Year12 820 00012 700 000   
Creditors Due Within One Year732 7401 429 445   
Number Shares Allotted 300   
Provisions For Liabilities Charges275 204277 673   
Revaluation Reserve11 322 86311 322 863   
Share Capital Allotted Called Up Paid300300   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 25th, June 2020
Free Download (13 pages)

Company search

Advertisements