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REDFORD & CO LIMITED

REDFORD & CO LIMITED

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

    • Overview

    Company NameREDFORD & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06064359
    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 & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is REDFORD & CO LIMITED located?

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

    What are the latest accounts for REDFORD & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for REDFORD & CO LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for REDFORD & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Nathan Redford as a director on Nov 07, 2025

    		1 pagesTM01

    Change of details for Mr Marcus James Redford as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Change of details for Mr Jarnel Singh Grewal as a person with significant control on Feb 28, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		13 pagesAA

    Cancellation of shares. Statement of capital on Mar 08, 2019

    • Capital: GBP 50.00
    		4 pagesSH06

    Total exemption full accounts made up to May 31, 2018

    		13 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 08, 2018

    • Capital: GBP 1
    		4 pagesSH06

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 07, 2017

    • Capital: GBP 34
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of REDFORD & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDFORD, Marcus James
    Floor 64 Baker Street
    W1U 7GB London
    1st
    		Secretary
    Floor 64 Baker Street
    W1U 7GB London
    1st
    		British133839560001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDFORD & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus James Redford
    Floor 64 Baker Street
    W1U 7GB London
    1st
    		Jun 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 75% of the shares in the company.
    Mr Jarnel Singh Grewal
    Floor 64 Baker Street
    W1U 7GB London
    1st
    		Jun 01, 2016
    Floor 64 Baker Street
    W1U 7GB London
    1st
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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