12 REDINGTON ROAD FREEHOLD LIMITED
Overview
| Company Name | 12 REDINGTON ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04870784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 REDINGTON ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 REDINGTON ROAD FREEHOLD LIMITED located?
| Registered Office Address | 12 Redington Road Redington Road - Flat 3 NW3 7RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 REDINGTON ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 12 REDINGTON ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for 12 REDINGTON ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Herbert Leffman as a director on Mar 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Registered office address changed from Flat 1 12 Redington Road London NW3 7RG to 12 Redington Road Redington Road - Flat 3 London NW3 7RG on Aug 28, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Appointment of Mr Herbert Leffman as a director on Jul 17, 2015 | 3 pages | AP01 | ||
Who are the officers of 12 REDINGTON ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRENNA, Luca Alberto | Director | Redington Road NW3 7RG London 12 England | England | English,Italian | 190804630001 | |||||
| OUTEN, Denise Kathleen | Director | Garden Flat 12 Redington Road NW3 7RG London | United Kingdom | British | 101700000001 | |||||
| GRAYS, Frederick Louis | Secretary | Flat 1 12 Redington Road NW3 7RG London | British | 123624280001 | ||||||
| LEFFMAN, Herbert | Secretary | 12 Redington Rd NW3 7RG London Flat 1 England | 156603150001 | |||||||
| SANAI, Sohrab | Secretary | 29 Eizazi Gharbi Jahantab St FOREIGN Tehran 19398-76611 Iran | Iranian | 101257460001 | ||||||
| SASSON, Jacques Bigio | Secretary | Garden Flat 12 Redington Road NW3 7RG London | British | 93711050001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRAYS, Frederick Louis | Director | Flat 1 12 Redington Road NW3 7RG London | Great Britain | British | 123624280001 | |||||
| LEFFMAN, Herbert | Director | Redington Road - Flat 3 NW3 7RG London 12 Redington Road England | United Kingdom | British | 156603370001 | |||||
| LEFFMAN, Herbert | Director | 12 Redington Rd NW3 7RG London Flat 1 United Kingdom | United Kingdom | British | 156603370001 | |||||
| NG, Kester Shing Joe | Director | Flat 5a 37 Barter Road FOREIGN The Peak Hong Kong | Hong Kong | British | 101257650001 | |||||
| SANAI, Sohrab | Director | 29 Eizazi Gharbi Jahantab St FOREIGN Tehran 19398-76611 Iran | Iran | Iranian | 101257460001 | |||||
| SASSON, Hazel | Director | Garden Flat 12 Redington Road NW3 7RG London | British | 93710930001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 12 REDINGTON ROAD FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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