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Company Information for

REDFORD & CO LIMITED

1ST, FLOOR 64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
06064359
Private Limited Company
Active

Company Overview

About Redford & Co Ltd
REDFORD & CO LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Active". Redford & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDFORD & CO LIMITED
 
Legal Registered Office
1ST
FLOOR 64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Filing Information
Company Number 06064359
Company ID Number 06064359
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899412962  
Last Datalog update: 2024-07-05 19:32:33
Primary Source:Companies House
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Companies with same name REDFORD & CO LIMITED
The following companies were found which have the same name as REDFORD & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDFORD & CO., L.L.C. 405 CROSSLAND DR GEORGETOWN TX 78628 Active Company formed on the 2021-11-19

Company Officers of REDFORD & CO LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JAMES REDFORD
 Company Secretary 2007-01-24
JARNEL SINGH GREWAL
 Director 2007-01-24
MARCUS JAMES REDFORD
 Director 2007-01-24
PETER NATHAN REDFORD
 Director 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARNEL SINGH GREWAL REDFORD FINANCIAL PLANNING LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2015-07-01
JARNEL SINGH GREWAL REDFORD SECRETARIAL SERVICES LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
MARCUS JAMES REDFORD ROSEWOOD CAPITAL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
MARCUS JAMES REDFORD BEAUTY HOLDINGS LONDON LIMITED Director 2013-04-30 CURRENT 2013-04-30 Liquidation
MARCUS JAMES REDFORD MEDWAY HEALTH LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
MARCUS JAMES REDFORD LONDON COSMETIC DISTRIBUTORS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2015-09-29
MARCUS JAMES REDFORD SCG SWISS CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-27
MARCUS JAMES REDFORD PORTLAND MANAGEMENT SOLUTIONS LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARCUS JAMES REDFORD LANDMARK COURT FILMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MARCUS JAMES REDFORD NEW WAVE SECURITIES LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2014-05-20
MARCUS JAMES REDFORD PORTMAN WINE DISTRIBUTORS LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
MARCUS JAMES REDFORD EURO LONDON FILMS LIMITED Director 2009-07-09 CURRENT 1969-07-08 Active
MARCUS JAMES REDFORD ABACUS VIDEO LIMITED Director 2009-07-09 CURRENT 1982-11-26 Active
MARCUS JAMES REDFORD BRYANSTON FILMS LIMITED Director 2009-07-09 CURRENT 1941-09-18 Active
MARCUS JAMES REDFORD OSPREY FILMS LIMITED Director 2009-07-09 CURRENT 1972-08-22 Active
MARCUS JAMES REDFORD TIGON FILM DISTRIBUTORS LIMITED Director 2009-07-09 CURRENT 1966-10-28 Active
MARCUS JAMES REDFORD CHARTERED COMMERCIAL INTERNATIONAL LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2014-06-24
MARCUS JAMES REDFORD ROSEWOOD LONDON LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
MARCUS JAMES REDFORD MALL SECURITIES LIMITED Director 2007-05-15 CURRENT 2002-05-31 Active - Proposal to Strike off
MARCUS JAMES REDFORD BLACK HORSE SECURITIES LIMITED Director 2007-05-05 CURRENT 2006-11-16 Dissolved 2017-07-24
MARCUS JAMES REDFORD REDFORD SECRETARIAL SERVICES LIMITED Director 2007-05-01 CURRENT 2001-03-19 Active
MARCUS JAMES REDFORD OLD MITRE SECURITIES LIMITED Director 2005-03-23 CURRENT 1971-09-03 Active
PETER NATHAN REDFORD WARWICK COURT (BROMLEY) RTM COMPANY LIMITED Director 2016-01-13 CURRENT 2010-10-12 Active
PETER NATHAN REDFORD STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED Director 2015-02-10 CURRENT 1976-07-05 Active
PETER NATHAN REDFORD LANDMARK COURT FILMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
PETER NATHAN REDFORD QUINTON CLOSE RESIDENTS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
PETER NATHAN REDFORD TRITON PARTNERS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
PETER NATHAN REDFORD ROSEWOOD LONDON LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
PETER NATHAN REDFORD PETROCHEM INTERNATIONAL CONSULTANTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-09-20
PETER NATHAN REDFORD PREMIUM CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
PETER NATHAN REDFORD BRIGHAM & ASSOCIATES CONSULTING LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
PETER NATHAN REDFORD TIMBER LINE (SHIPPING & CHARTERING) LIMITED Director 2004-02-24 CURRENT 1999-12-14 Dissolved 2017-02-21
PETER NATHAN REDFORD EURO LONDON FILMS LIMITED Director 2003-05-08 CURRENT 1969-07-08 Active
PETER NATHAN REDFORD ABACUS VIDEO LIMITED Director 2003-05-08 CURRENT 1982-11-26 Active
PETER NATHAN REDFORD BRYANSTON FILMS LIMITED Director 2003-05-08 CURRENT 1941-09-18 Active
PETER NATHAN REDFORD OSPREY FILMS LIMITED Director 2003-05-08 CURRENT 1972-08-22 Active
PETER NATHAN REDFORD TIGON FILM DISTRIBUTORS LIMITED Director 2003-05-08 CURRENT 1966-10-28 Active
PETER NATHAN REDFORD REDFORD FINANCIAL PLANNING LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2015-07-01
PETER NATHAN REDFORD MALL SECURITIES LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
PETER NATHAN REDFORD MORTIMER SECURITIES LIMITED Director 2001-12-24 CURRENT 2001-12-04 Active
PETER NATHAN REDFORD REDFORD SECRETARIAL SERVICES LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
PETER NATHAN REDFORD MARBLE ARCH LONDON LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
PETER NATHAN REDFORD THE BUSINESS OF FILM UK LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active - Proposal to Strike off
PETER NATHAN REDFORD OLD MITRE SECURITIES LIMITED Director 1991-04-04 CURRENT 1971-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Change of details for Mr Jarnel Singh Grewal as a person with significant control on 2023-02-28
2023-02-13CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16SH06Cancellation of shares. Statement of capital on 2019-03-08 GBP 50.00
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10SH06Cancellation of shares. Statement of capital on 2018-03-08 GBP 1
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 66
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 34
2017-05-09SH06Cancellation of shares. Statement of capital on 2017-03-07 GBP 34
2017-05-09SH03Purchase of own shares
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0124/01/16 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-07AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03MEM/ARTSARTICLES OF ASSOCIATION
2011-10-03RES01ADOPT ARTICLES 03/10/11
2011-04-13MG01Particulars of a mortgage or charge / charge no: 2
2011-03-07AR0124/01/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-14AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 01/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NATHAN REDFORD / 01/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JARNEL SINGH GREWAL / 01/01/2010
2010-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 01/01/2010
2010-01-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O REDFORD & CO, 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS REDFORD / 01/08/2008
2009-03-20225CURREXT FROM 31/01/2009 TO 31/05/2009
2008-12-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to REDFORD & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDFORD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2011-04-13 Outstanding THE PORTMAN ESTATE NOMINESS (ONE) LIMITED AND THE PORTMAN ESTATE NOMINESS (TWO) LIMITED
CHARGE OF DEPOSIT 2007-06-02 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 REDFORD & CO LIMITED

Intangible Assets
Patents
We have not found any records of REDFORD & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDFORD & CO LIMITED
Trademarks
We have not found any records of REDFORD & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDFORD & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as REDFORD & CO LIMITED are:

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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where REDFORD & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDFORD & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDFORD & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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