About

Registered Number: 06064359
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 64 Baker Street, London, W1U 7GB

 

Redford & Co Ltd was established in 2007. There are no directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus James Redford/
1977-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jarnel Singh Grewal/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 25 January 2019
SH06 - Notice of cancellation of shares 10 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 26 February 2018
SH06 - Notice of cancellation of shares 09 May 2017
SH03 - Return of purchase of own shares 09 May 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 February 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 02 February 2012
RESOLUTIONS - N/A 03 October 2011
MEM/ARTS - N/A 03 October 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
225 - Change of Accounting Reference Date 20 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 19 February 2008
395 - Particulars of a mortgage or charge 02 June 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 11 April 2011 Outstanding

N/A

Charge of deposit 30 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.