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Company Information for

12 REDINGTON ROAD FREEHOLD LIMITED

12 REDINGTON ROAD, REDINGTON ROAD - FLAT 3, LONDON, ENGLAND, NW3 7RG,
Company Registration Number
04870784
Private Limited Company
Active

Company Overview

About 12 Redington Road Freehold Ltd
12 REDINGTON ROAD FREEHOLD LIMITED was founded on 2003-08-19 and has its registered office in London. The organisation's status is listed as "Active". 12 Redington Road Freehold Limited is a Private Limited Company registered in ENGLAND 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
12 REDINGTON ROAD FREEHOLD LIMITED
 
Legal Registered Office
12 REDINGTON ROAD
REDINGTON ROAD - FLAT 3
LONDON
ENGLAND
NW3 7RG
Other companies in NW3
 
Filing Information
Company Number 04870784
Company ID Number 04870784
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-09-30
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 14:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 REDINGTON ROAD FREEHOLD LIMITED

Company Officers of 12 REDINGTON ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
LUCA ALBERTO CRENNA
Director 2012-08-01
HERBERT LEFFMAN
Director 2015-07-17
DENISE KATHLEEN OUTEN
Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT LEFFMAN
Company Secretary 2010-11-25 2015-05-08
HERBERT LEFFMAN
Director 2010-11-25 2015-05-08
KESTER SHING JOE NG
Director 2004-07-01 2014-09-01
SOHRAB SANAI
Director 2004-07-01 2014-09-01
FREDERICK LOUIS GRAYS
Company Secretary 2007-07-21 2010-11-25
FREDERICK LOUIS GRAYS
Director 2007-07-21 2010-11-25
SOHRAB SANAI
Company Secretary 2004-07-01 2007-07-21
HAZEL SASSON
Director 2003-08-19 2004-07-24
JACQUES BIGIO SASSON
Company Secretary 2003-08-19 2004-07-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-08-19 2003-08-19
WATERLOW NOMINEES LIMITED
Nominated Director 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA ALBERTO CRENNA MEDIT CAPITAL PARTNERS LTD Director 2015-04-01 CURRENT 2015-04-01 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
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-26AA31/08/17 TOTAL EXEMPTION FULL
2018-02-13AA01CURREXT FROM 31/08/2018 TO 31/12/2018
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-03-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2016 FROM FLAT 1 12 REDINGTON ROAD LONDON NW3 7RG
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-08AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MR HERBERT LEFFMAN
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0119/08/15 FULL LIST
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT LEFFMAN
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY HERBERT LEFFMAN
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-09AR0119/08/14 FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MR LUCA CRENNA
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SOHRAB SANAI
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KESTER NG
2014-04-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0119/08/13 FULL LIST
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-17AR0119/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-10AR0119/08/11 FULL LIST
2010-12-30AP01DIRECTOR APPOINTED MR HERBERT LEFFMAN
2010-12-30AP03SECRETARY APPOINTED MR HERBERT LEFFMAN
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAYS
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK GRAYS
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-27AR0119/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SOHRAB SANAI / 02/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE KATHLEEN OUTEN / 02/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KESTER SHING JOE NG / 02/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LOUIS GRAYS / 02/10/2009
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-29288bSECRETARY RESIGNED
2007-07-29287REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2006-09-27363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-1888(2)RAD 05/11/03--------- £ SI 2@1
2004-11-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2003-11-10288bSECRETARY RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 REDINGTON ROAD FREEHOLD 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 12 REDINGTON ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 REDINGTON ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 12 REDINGTON ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 12 REDINGTON ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 REDINGTON ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 12 REDINGTON ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 REDINGTON ROAD FREEHOLD 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 (98000 - Residents property management) as 12 REDINGTON ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 REDINGTON ROAD FREEHOLD 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 12 REDINGTON ROAD FREEHOLD 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 12 REDINGTON ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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