About

Registered Number: 01317014
Date of Incorporation: 15/06/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: 42 Redington Road, Hampstead, London, NW3 7RT

 

Redington Forty Two Ltd was registered on 15 June 1977, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This organisation has 13 directors listed as Ritter, Michela, Ritter, Josef, Zanatta, Moira, North Atlantic Trust Company Limited, Kaplan, Lester Errol, Dr, Fasal, Ethel Maria, Grodzinski, Veronica, Dr, Grundin, Hans Urban, Dr, Horal, Phyllis, Krieger, Sandra Lorraine, Lawler, Anthony John, Price, Oliver Henry, Hyacinth Hills Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITTER, Josef 20 February 2004 - 1
ZANATTA, Moira 03 September 2014 - 1
NORTH ATLANTIC TRUST COMPANY LIMITED 21 February 2001 - 1
FASAL, Ethel Maria 07 November 1977 09 March 2000 1
GRODZINSKI, Veronica, Dr 17 June 2004 01 January 2009 1
GRUNDIN, Hans Urban, Dr 20 July 1994 30 November 2012 1
HORAL, Phyllis N/A 19 November 2003 1
KRIEGER, Sandra Lorraine N/A 20 July 1994 1
LAWLER, Anthony John N/A 31 October 2000 1
PRICE, Oliver Henry 20 July 1994 20 February 2004 1
HYACINTH HILLS LTD 26 April 2010 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
RITTER, Michela 19 June 2011 - 1
KAPLAN, Lester Errol, Dr 17 November 2003 19 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 24 May 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 18 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
AP03 - Appointment of secretary 10 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AP02 - Appointment of corporate director 04 June 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
AA - Annual Accounts 01 June 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 03 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 06 July 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 03 August 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 13 August 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 17 October 1995
363s - Annual Return 17 October 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 13 October 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 13 May 1992
363b - Annual Return 11 October 1991
288 - N/A 15 July 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 18 July 1989
288 - N/A 07 July 1989
363 - Annual Return 12 September 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 02 November 1987
RESOLUTIONS - N/A 28 April 1987
RESOLUTIONS - N/A 28 April 1987
288 - N/A 17 February 1987
288 - N/A 18 December 1986
288 - N/A 28 August 1986
363 - Annual Return 31 July 1986
NEWINC - New incorporation documents 15 June 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.