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.
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 |
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 |