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REDINGTON ESTATES LIMITED - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Company Information
- Company registration number
- 05158255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Loudoun Road
- St John's Wood
- London
- NW8 0DL 55 Loudoun Road, St John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- SONING, Angela Susan Francis
- SONING, Harvey Murray
- WESTON, Joseph Harry Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Harvey Murray Soning
- Harvey Murray Soning
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFLIFE 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800JIVV5TJJGL9N02
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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REDINGTON ESTATES LIMITED Company Description
- REDINGTON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05158255. Its current trading status is "live". It was registered 2004-06-21. It was previously called SHELFLIFE 1 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 55 Loudoun Road .
Get REDINGTON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redington Estates Limited - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA
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confirmation-statement-with-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-09-08) - SH01
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resolution (2021-09-13) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-small (2014-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-secretary-company-with-change-date (2012-02-02) - CH03
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accounts-with-accounts-type-small (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-small (2011-03-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-small (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-28) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 287
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-small (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-small (2007-10-09) - AA
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legacy (2007-06-28) - 288c
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-small (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-06-21) - NEWINC
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certificate-change-of-name-company (2004-07-23) - CERTNM
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legacy (2004-08-11) - 88(2)R
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legacy (2004-08-25) - 395
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legacy (2004-08-27) - 288a
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legacy (2004-07-29) - 288b
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-10-08) - 225
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legacy (2004-07-29) - 288a