Redington Estates Limited

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Redington Estates Limited

05158255•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL
02036950973

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Incorporated

21/06/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Redington Estates Limited (05158255) is a private limited with share capital incorporated on 21/06/2004 (21 years old) and registered in london, NW80DL. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/06/2004
NW80DL
2 employees

Financial Overview

Total Assets

£32.46M

Liabilities

£18.61M

Net Assets

£13.85M

Est. Turnover

£774.2K

AI Estimated
Unreported
Cash

£1.67M

Key Metrics

2

Employees

3

Directors

13

Shareholders

Board of Directors

3
A
angela susan francis soning
director
H
harvey murray soning
director
J
joseph harry lawrence weston
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Resolution
Category:Resolution
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Accounts
Date:08-10-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2004
Incorporation Company
Category:Incorporation
Date:21-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

02036950973
55 Loudoun Road, St John'S Wood, London, NW80DL