About

Registered Number: 06611603
Date of Incorporation: 04/06/2008 (16 years ago)
Company Status: Active
Registered Address: The Chimes, 82 Maida Vale, London, W9 1PR,

 

Based in London, 27 Redington Road Ltd was founded on 04 June 2008, it's status is listed as "Active". There are 2 directors listed as Pascoe, Kamran, Lacey, Stefan for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Stefan 24 December 2013 06 August 2018 1
Secretary Name Appointed Resigned Total Appointments
PASCOE, Kamran 04 June 2008 - 1

Filing History

Document Type Date
AD04 - Change of location of company records to the registered office 17 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2020
AD04 - Change of location of company records to the registered office 17 June 2020
AD04 - Change of location of company records to the registered office 17 June 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 03 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 24 July 2018
CH01 - Change of particulars for director 13 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 03 August 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 07 July 2017
PSC08 - N/A 07 July 2017
AA - Annual Accounts 05 September 2016
AA01 - Change of accounting reference date 24 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 June 2014
AA01 - Change of accounting reference date 30 January 2014
RESOLUTIONS - N/A 14 January 2014
AA - Annual Accounts 14 January 2014
SH01 - Return of Allotment of shares 14 January 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.