89 REDINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

04572579

Incorporation date

24/10/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

14/11/2025

Director's details changed for Mr Markus Urban on 2025-11-14

View PDF (2 pages)

14/11/2025

Director's details changed for Mr Markus Urban on 2025-11-14

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

13/09/2023

Director's details changed for Mr Markus Urban on 2023-09-08

View PDF (2 pages)

12/09/2023

Termination of appointment of Javier Gonzalez Lastra as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Termination of appointment of Kristina Sigrun Louisa Widegren as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Mr Markus Urban as a director on 2023-09-08

View PDF (2 pages)

17/05/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

17/12/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

05/05/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

06/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

26/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/04/2019

Appointment of Miss Riddhi Girish Ved as a director on 2019-04-17

View PDF (2 pages)

23/04/2019

Appointment of Mr Julian Harvey Crawshaw Read as a director on 2019-04-17

View PDF (2 pages)

23/04/2019

Termination of appointment of Elisabeth Marion Scholefield as a director on 2019-04-17

View PDF (1 pages)

28/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

09/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/04/2018

Appointment of Mrs Elisabeth Marion Scholefield as a director on 2018-04-23

View PDF (2 pages)

27/04/2018

Termination of appointment of Harry Houchen Scholefield as a director on 2018-04-23

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

05/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

23/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (11 pages)

23/11/2015

Appointment of Mr Benjamin Berrick as a director on 2015-10-23

View PDF (2 pages)

03/11/2015

Termination of appointment of Fariba Alaghband as a director on 2015-10-12

View PDF (1 pages)

25/07/2015

Appointment of Mr Javier Gonzalez Lastra as a director on 2015-05-15

View PDF (2 pages)

25/07/2015

Termination of appointment of Philip Gillison Ashcroft as a director on 2015-05-15

View PDF (1 pages)

25/07/2015

Appointment of Mrs Kristina Widegren as a director on 2015-05-15

View PDF (2 pages)

22/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

26/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (10 pages)

30/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (9 pages)

11/11/2013

Appointment of Mrs Fariba Alaghband as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Simon Frank as a director

View PDF (1 pages)

08/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (10 pages)

06/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (10 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (10 pages)

04/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

30/10/2009

Director's details changed for Philip Gillison Ashcroft on 2009-10-29

View PDF (2 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Director's details changed for Beatrice Anne Pahlabod on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Simon Frank on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Jane Mordo on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Harry Houchen Scholefield on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Doctor Mario Giuseppe Impallomeni on 2009-10-29

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/12/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 24/10/07; full list of members

View PDF (4 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 24/10/06; full list of members

View PDF (4 pages)

16/01/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

16/11/2005

Return made up to 24/10/05; no change of members

View PDF (8 pages)

30/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

26/11/2004

Return made up to 24/10/04; no change of members

View PDF (8 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

07/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

19/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Registered office changed on 28/06/03 from: harben house harben parade, finchley road london NW3 6LH

View PDF (1 pages)

26/11/2002

Ad 24/10/02--------- £ si 3@1=3 £ ic 2/5

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31/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2002 - 24/10/2002	99600
Mordo, Jane	Secretary	23/06/2003 - Present	-
Scholefield, Harry Houchen	Director	29/06/2004 - 23/04/2018	-
Scholefield, Elisabeth Marion	Director	23/04/2018 - 17/04/2019	-
Impallomeni, Mario Giuseppe, Doctor	Director	23/07/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 89 REDINGTON ROAD LIMITED

89 REDINGTON ROAD LIMITED is an(a) Active company incorporated on 24/10/2002 with the registered office located at Flat A 89 Redington Road, London, NW3 7RR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 89 REDINGTON ROAD LIMITED?

89 REDINGTON ROAD LIMITED is currently Active. It was registered on 24/10/2002 .

Where is 89 REDINGTON ROAD LIMITED located?

89 REDINGTON ROAD LIMITED is registered at Flat A 89 Redington Road, London, NW3 7RR.

What does 89 REDINGTON ROAD LIMITED do?

89 REDINGTON ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 89 REDINGTON ROAD LIMITED?

The latest filing was on 14/11/2025: Director's details changed for Mr Markus Urban on 2025-11-14.