co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDFORD SECRETARIAL SERVICES LIMITED

REDFORD SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDFORD SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04182188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDFORD SECRETARIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDFORD SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    1st Floor, 64 Baker Street
    W1U 7GB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFORD SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for REDFORD SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for REDFORD SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of REDFORD SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREWAL, Jarnel Singh
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Secretary
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		British118289030001
    GREWAL, Jarnel Singh
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Director
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		EnglandBritish118289030001
    REDFORD, Marcus James
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Director
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		United KingdomBritish133839560001
    REDFORD, Peter Nathan
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Director
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		EnglandBritish3723680001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDFORD SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus James Redford
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Jul 01, 2016
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jarnel Singh Grewal
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		Jul 01, 2016
    Floor, 64 Baker Street
    W1U 7GB London
    1st
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0