Company Information for 95 REDINGTON ROAD FREEHOLD LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
05733131
Private Limited Company
Active |
Company Name | |
---|---|
95 REDINGTON ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD17 | |
Company Number | 05733131 | |
---|---|---|
Company ID Number | 05733131 | |
Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:42:17 |
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Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
||
HELEN CHANG |
||
EDWARD THOMAS NICHOL HEATON |
||
KARL FREDERICK LJUNGBERG |
||
NATALIE LJUNGBERG |
||
JANICE MAUREEN LOUGH |
||
HENRIK WIJKANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE MARY THOMAS |
Director | ||
ANNA DENTSCHUK |
Director | ||
CLARE MARY THOMAS |
Director | ||
HENRIK WIJKANDER |
Director | ||
CRAWFORD CURRIE |
Company Secretary | ||
DOUGLAS MALCOLM TERRY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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189 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2004-05-06 | CURRENT | 1994-10-06 | Active | |
17 STANLEY GARDENS LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1999-08-11 | Active | |
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RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1986-04-09 | Active | |
TWO AVENUE ROAD LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1974-02-21 | Active | |
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ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1973-04-25 | Active | |
BEDFORD COURT LIMITED | Company Secretary | 2000-11-24 | CURRENT | 1998-10-02 | Active | |
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DIRECT TELECOMMUNICATIONS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1996-06-07 | Dissolved 2017-09-05 | |
ORDERMILE LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1987-03-26 | Active | |
KNOWLE HOUSE MANAGEMENT CO. LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1987-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
Director's details changed for Shermin Gill on 2024-09-25 | ||
Director's details changed for Mr Henrik Wijkander on 2024-09-25 | ||
Director's details changed for Mrs Kimneeta Larizadeh on 2024-09-25 | ||
Director's details changed for Mr Amir Kayvan Larizadeh on 2024-09-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Director's details changed for Shermin Rafiei on 2023-10-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Helen Chang on 2022-10-31 | |
CH01 | Director's details changed for Mrs Helen Chang on 2022-10-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MAIDHC GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MATOS JANEIRO HEATON | |
CH01 | Director's details changed for Mr Henrik Wijkander on 2021-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL FREDERICK LJUNGBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LJUNGBERG | |
AP01 | DIRECTOR APPOINTED MR AMIR KAYVAN LARIZADEH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CH01 | Director's details changed for Sandra Matos Janeiro Heaton on 2020-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS NICHOL HEATON | |
AP01 | DIRECTOR APPOINTED SANDRA MATOS JANEIRO HEATON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
CH01 | Director's details changed for Henrik Wijkander on 2017-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2017-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE | |
AP01 | DIRECTOR APPOINTED MRS HELEN CHANG | |
CH01 | Director's details changed for Mrs Helen Change on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE LJUNGBERG | |
AP01 | DIRECTOR APPOINTED MR KARL FREDERICK LJUNGBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Janice Maureen Lough on 2012-08-31 | |
AP01 | DIRECTOR APPOINTED MS JANICE MAUREEN LOUGH | |
AP01 | DIRECTOR APPOINTED MRS HELEN CHANGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMAS | |
AR01 | 14/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK WIJKANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DENTSCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMAS | |
AP01 | DIRECTOR APPOINTED MS CLARE MARY THOMAS | |
AP01 | DIRECTOR APPOINTED MR HENRIK WIJKANDER | |
AR01 | 07/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRIK WIJKANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS NICHOL HEATON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA DENTSCHUK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: FLAT 5 95 REDINGTON ROAD LONDON NW3 7RR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 95 REDINGTON ROAD LONDON NW3 7RR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 95 REDINGTON ROAD FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 95 REDINGTON ROAD FREEHOLD LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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