12 REDINGTON ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04870784

Incorporation date

19/08/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

23/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

09/03/2026

Appointment of Mr Raymond Michael Miller as a director on 2026-03-01

View PDF (2 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/03/2024

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

18/03/2023

Termination of appointment of Herbert Leffman as a director on 2023-03-18

View PDF (1 pages)

18/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

10/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

27/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

13/02/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

28/08/2016

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 2016-08-28

View PDF (1 pages)

28/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

26/05/2016

Appointment of Mr Herbert Leffman as a director on 2015-07-17

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

08/05/2015

Termination of appointment of Herbert Leffman as a director on 2015-05-08

View PDF (1 pages)

08/05/2015

Termination of appointment of Herbert Leffman as a secretary on 2015-05-08

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

09/09/2014

Appointment of Mr Luca Crenna as a director on 2012-08-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Kester Shing Joe Ng as a director on 2014-09-01

View PDF (1 pages)

09/09/2014

Termination of appointment of Sohrab Sanai as a director on 2014-09-01

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

30/12/2010

Appointment of Mr Herbert Leffman as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Herbert Leffman as a secretary

View PDF (2 pages)

30/12/2010

Termination of appointment of Frederick Grays as a director

View PDF (1 pages)

30/12/2010

Termination of appointment of Frederick Grays as a secretary

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

27/08/2010

Director's details changed for Sohrab Sanai on 2009-10-02

View PDF (2 pages)

27/08/2010

Director's details changed for Frederick Louis Grays on 2009-10-02

View PDF (2 pages)

27/08/2010

Director's details changed for Kester Shing Joe Ng on 2009-10-02

View PDF (2 pages)

27/08/2010

Director's details changed for Denise Kathleen Outen on 2009-10-02

View PDF (2 pages)

05/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

25/08/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

25/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

16/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

11/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

18/09/2007

Return made up to 19/08/07; full list of members

View PDF (8 pages)

09/09/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

09/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2007

Registered office changed on 29/07/07 from: 14-15 college crescent swiss cottage london NW3 5LL

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

05/09/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

14/09/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

29/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Ad 05/11/03--------- £ si 2@1

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.11 % *

* during past year

Cash in Bank

£20,119.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.89K
-
0.00
18.61K
-

2022
3
19.37K
-
0.00
20.12K
-

2022
3
19.37K
-
0.00
20.12K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

19.37K £8.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.12K £8.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanai, Sohrab	Director	30/06/2004 - 31/08/2014	-
Sasson, Jacques Bigio	Secretary	18/08/2003 - 30/06/2004	-
Leffman, Herbert	Secretary	24/11/2010 - 07/05/2015	-
Sasson, Hazel	Director	18/08/2003 - 23/07/2004	-
Leffman, Herbert	Director	24/11/2010 - 07/05/2015	-

Persons with Significant Control

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03185729

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15/04/1996

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Description

About 12 REDINGTON ROAD FREEHOLD LIMITED

12 REDINGTON ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at 12 Redington Road Redington Road - Flat 3, London NW3 7RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 REDINGTON ROAD FREEHOLD LIMITED?

12 REDINGTON ROAD FREEHOLD LIMITED is currently Active. It was registered on 19/08/2003 .

Where is 12 REDINGTON ROAD FREEHOLD LIMITED located?

12 REDINGTON ROAD FREEHOLD LIMITED is registered at 12 Redington Road Redington Road - Flat 3, London NW3 7RG.

What does 12 REDINGTON ROAD FREEHOLD LIMITED do?

12 REDINGTON ROAD FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 REDINGTON ROAD FREEHOLD LIMITED have?

12 REDINGTON ROAD FREEHOLD LIMITED had 3 employees in 2022.

What is the latest filing for 12 REDINGTON ROAD FREEHOLD LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-07 with updates.