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27 REDINGTON ROAD LIMITED

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27 REDINGTON ROAD LIMITED

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Key Data

Status

Active

Company No.

06611603

Incorporation date

04/06/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 04/06/2008)
dot icon12/01/2026
Director's details changed for Michael Paul Heard on 2026-01-12
View PDF (2 pages)
dot icon12/01/2026
Director's details changed for Ms Kelly Charlotte Luchford on 2026-01-12
View PDF (2 pages)
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
View PDF (1 pages)
dot icon16/09/2025
Termination of appointment of Leyla Ahramian as a secretary on 2025-06-16
View PDF (1 pages)
dot icon16/09/2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-06-16
View PDF (2 pages)
dot icon16/09/2025
Registered office address changed from 27 Redington Road London NW3 7QY England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-09-16
View PDF (1 pages)
dot icon10/09/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
View PDF (1 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-10-31
View PDF (8 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon09/01/2024
Termination of appointment of Kamran Pascoe as a secretary on 2023-12-21
View PDF (1 pages)
dot icon09/01/2024
Appointment of Ms Leyla Ahramian as a secretary on 2023-12-21
View PDF (2 pages)
dot icon09/01/2024
Registered office address changed from The Chimes 82 Maida Vale London W9 1PR United Kingdom to 27 Redington Road London NW3 7QY on 2024-01-09
View PDF (1 pages)
dot icon09/01/2024
Register inspection address has been changed from 82 Maida Vale London W9 1PR England to 27 Redington Road London NW3 7QY
View PDF (1 pages)
dot icon29/11/2023
Accounts for a dormant company made up to 2023-10-31
View PDF (8 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon05/06/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (8 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon03/11/2021
Accounts for a dormant company made up to 2021-10-31
View PDF (8 pages)
dot icon30/07/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon28/06/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (8 pages)
dot icon17/06/2020
Register(s) moved to registered office address The Chimes 82 Maida Vale London W9 1PR
View PDF (1 pages)
dot icon17/06/2020
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 82 Maida Vale London W9 1PR
View PDF (1 pages)
dot icon17/06/2020
Register(s) moved to registered office address The Chimes 82 Maida Vale London W9 1PR
View PDF (1 pages)
dot icon17/06/2020
Register(s) moved to registered office address The Chimes 82 Maida Vale London W9 1PR
View PDF (1 pages)
dot icon17/06/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon03/10/2019
Director's details changed for Michael Paul Heard on 2019-10-01
View PDF (2 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (5 pages)
dot icon30/04/2019
Appointment of Kelly Charlotte Luchford as a director on 2019-04-26
View PDF (2 pages)
dot icon08/08/2018
Termination of appointment of Stefan Lacey as a director on 2018-08-06
View PDF (1 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon13/07/2018
Director's details changed for Michael Paul Heard on 2018-07-10
View PDF (2 pages)
dot icon07/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (4 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2016-10-31
View PDF (8 pages)
dot icon25/07/2017
Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE to The Chimes 82 Maida Vale London W9 1PR on 2017-07-25
View PDF (1 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon07/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/09/2016
Total exemption full accounts made up to 2015-10-31
View PDF (7 pages)
dot icon24/08/2016
Previous accounting period shortened from 2015-12-31 to 2015-10-31
View PDF (1 pages)
dot icon14/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon11/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon13/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (3 pages)
dot icon14/01/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2014-01-06
View PDF (4 pages)
dot icon14/01/2014
Resolutions
View PDF (1 pages)
dot icon14/01/2014
Appointment of Stefan Lacey as a director
View PDF (3 pages)
dot icon11/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon02/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon08/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon08/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/02/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon17/06/2009
Return made up to 04/06/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Secretary appointed kamran pascoe
View PDF (2 pages)
dot icon01/10/2008
Appointment terminated secretary lbco secretaries LIMITED
View PDF (1 pages)
dot icon25/09/2008
Director appointed michael paul heard
View PDF (2 pages)
dot icon25/09/2008
Appointment terminated director lbco services LIMITED
View PDF (1 pages)
dot icon04/06/2008
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
16/06/2025 - Present
2825
Ahramian, Leyla
Secretary
21/12/2023 - 16/06/2025
-
Pascoe, Kamran
Secretary
04/06/2008 - 21/12/2023
-
Luchford, Kelly Charlotte
Director
26/04/2019 - Present
14
Michael Paul Heard
Director
04/06/2008 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 27 REDINGTON ROAD LIMITED

27 REDINGTON ROAD LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 27 REDINGTON ROAD LIMITED?

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27 REDINGTON ROAD LIMITED is currently Active. It was registered on 04/06/2008 .

Where is 27 REDINGTON ROAD LIMITED located?

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27 REDINGTON ROAD LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 27 REDINGTON ROAD LIMITED do?

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

What is the latest filing for 27 REDINGTON ROAD LIMITED?

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The latest filing was on 12/01/2026: Director's details changed for Michael Paul Heard on 2026-01-12.