95 REDINGTON ROAD FREEHOLD LIMITED
Overview
| Company Name | 95 REDINGTON ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05733131 |
| 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 95 REDINGTON ROAD FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 95 REDINGTON ROAD FREEHOLD LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 95 REDINGTON ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 95 REDINGTON ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for 95 REDINGTON ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Janice Maureen Lough on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Kimneeta Larizadeh on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kimneeta Larizadeh on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Amir Kayvan Larizadeh on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Amir Kayvan Larizadeh on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sherrie Gill on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Maidhc Gill on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Chang on Jun 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Shermin Gill on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Amir Kayvan Larizadeh on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henrik Wijkander on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Kimneeta Larizadeh on Sep 25, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Shermin Rafiei on Oct 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Helen Chang on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Chang on Oct 31, 2022 | 2 pages | CH01 | ||
Who are the officers of 95 REDINGTON ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England |
| 79243630002 | ||||||||||
| CHANG, Helen | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 168556610005 | |||||||||
| GILL, Maidhc | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | Irish | 289606480001 | |||||||||
| GILL, Sherrie | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 289606490003 | |||||||||
| LARIZADEH, Amir Kayvan | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 281418000003 | |||||||||
| LARIZADEH, Kimneeta | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 281418010003 | |||||||||
| LOUGH, Janice Maureen | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 171641050002 | |||||||||
| WIJKANDER, Henrik | Director | 95 Redington Road NW3 7RR London Flat 5 England | United Kingdom | British | 158364990002 | |||||||||
| CURRIE, Crawford | Secretary | Flat 5 95 Redington Road NW3 7RR London | British | 111355260001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DENTSCHUK, Anna, Dr | Director | Flat 5 95 Redington Road NW3 7RR London | United Kingdom | British | 111355000001 | |||||||||
| HEATON, Edward Thomas Nichol | Director | Flat 2 95 Redington Road NW3 7RR London | United Kingdom | British | 112925470001 | |||||||||
| HEATON, Sandra Matos Janeiro | Director | 95 Redington Road NW3 7RR London Flat 2 England | England | British | 248316060002 | |||||||||
| LJUNGBERG, Karl Frederick | Director | 80 Shenley Hill WD7 7BD Radlett Redwall Hertfordshire England | England | Swedish | 188717430001 | |||||||||
| LJUNGBERG, Natalie | Director | 80 Shenley Hill WD7 7BD Radlett Redwall Hertfordshire England | England | British | 188717520001 | |||||||||
| TERRY, Douglas Malcolm | Director | 23 Ranulf Road NW2 2BT London | United Kingdom | British | 85319780001 | |||||||||
| THOMAS, Clare Mary | Director | Floor 43-45 High Road Bushey Heath WD23 1EE Bushey Rear Office, 1st Herts | United Kingdom | British | 136569210001 | |||||||||
| THOMAS, Clare Mary | Director | 95 Redington Road NW3 7RR London Flat 3 | United Kingdom | British | 136569210001 | |||||||||
| WIJKANDER, Henrik | Director | Floor 43-45 High Road Bushey Heath WD23 1EE Bushey Rear Office, 1st Herts | United Kingdom | Swedish | 162816570001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 95 REDINGTON ROAD FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 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