About

Registered Number: 05587016
Date of Incorporation: 07/10/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Flat 5, 34 Netherhall Gardens, London, NW3 5TP

 

Founded in 2005, Redington Property Management Ltd have registered office in London, it's status is listed as "Active". There are 4 directors listed as Simmons, Ah-choo, Simmons, Ah Choo, Tuvey, Amanda Kay, Lee, Tian Seng for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Ah Choo 07 October 2005 - 1
TUVEY, Amanda Kay 01 September 2011 - 1
LEE, Tian Seng 07 October 2005 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Ah-Choo 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 31 July 2014
AD01 - Change of registered office address 01 May 2014
AD01 - Change of registered office address 18 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 08 August 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 14 September 2011
AP03 - Appointment of secretary 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
AD01 - Change of registered office address 15 August 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 30 October 2006
225 - Change of Accounting Reference Date 16 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
CERTNM - Change of name certificate 25 October 2005
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.