Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
33 Redington Road Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Other accommodation (55900)
- Directors
- Amandine Marie Melina ChapuisViviana Antinolfi
- Owned by
- Amandine Marie Melina ChapuisWill Charles Forbes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 164A Kenton RoadHarrowHA3 8BL
Officers 4 active
Officer details are public data from the Companies House register.
Chapuis, Amandine Marie Melina
Director · Appointed 31 March 2025
British
Born November 1991
British
Born October 1985 (41)
Antinolfi, Viviana
Director · Appointed 3 January 2015
Italian
Born December 1970 (55)
Director · Appointed 27 November 1998
British
Born February 1966 (60)
Officer history (13 former)
31 March 2025
Appointed Chapuis, Amandine Marie Melina as Director
31 March 2025
Resigned Hornan, Benjamin Alexander as Director
7 July 2022
7 July 2022
Resigned Complainville, Guillaume Antoine Hubert as Director
5 December 2017
Resigned Phillips, Gillian as Director
5 December 2017
Appointed Complainville, Guillaume Antoine Hubert as Director
24 June 2016
24 June 2016
Appointed Hornan, Benjamin Alexander as Director
30 October 2015
30 October 2015
Resigned Weidberg, Ada as Director
3 January 2015
Appointed Antinolfi, Viviana as Director
29 October 2014
Resigned Pottersman, Arthur Sellick as Director
29 October 2014
Resigned Pottersman, Edna Alice as Secretary
1 June 2009
Appointed Weidberg, Ada as Director
28 February 2002
Resigned Chicote, Prudencio as Director
25 September 2001
Appointed Chicote, Prudencio as Director
26 April 2001
Resigned Chicote, Prudencio as Director
1 November 2000
Resigned Pottersman, Arthur Sellick as Secretary
30 April 1999
Resigned Montanez, Antonio, Doctor as Director
24 December 1998
Appointed Pottersman, Edna Alice as Secretary
27 November 1998
27 November 1998
Appointed Montanez, Antonio, Doctor as Director
27 November 1998
27 November 1998
Appointed Pottersman, Arthur Sellick as Secretary
27 November 1998
27 November 1998
Appointed Chicote, Prudencio as Director
27 November 1998
27 November 1998
Appointed Pottersman, Arthur Sellick as Director
27 November 1998
Appointed Phillips, Gillian as Director
27 November 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Amandine Marie Melina Chapuis
Individual · Notified 31 March 2025
Owns 25–50% of shares
British
Born November 1991
Will Charles Forbes
Individual · Notified 7 July 2022
Owns 25–50% of shares
British
Born October 1985 (41)
Viviana Antinolfi
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British,Italian
Born December 1970 (55)
British
Born February 1966 (60)
Former controllers (3)
31 March 2025
Ceased Benjamin Alexander Hornan — Holds 25–50% of voting rights
7 July 2022
Ceased Guillaume Antoine Hubert Complainville — Owns 25–50% of shares
5 December 2017
Ceased Gillian Phillips — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £109,534 | £109,534 | £109,534 | £109,534 | £109,534 | £109,534 | £109,534 |
| Current Assets | £11,361 | £13,839 | £15,032 | £24,616 | £12,869 | £13,775 | £13,376 |
| Creditors (< 1 year) | £6,730 | £6,402 | £5,845 | £16,807 | £5,815 | £6,742 | £6,545 |
| Net Current Assets | £4,631 | £7,437 | £9,187 | £7,809 | £7,054 | £7,033 | £6,831 |
| Shareholder Funds | £114,165 | £116,971 | £118,721 | £117,343 | £116,588 | £116,567 | £116,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2025 | Micro company accounts | 31 March 2025 | 5 | |
| 24 April 2025 | Appointment of a director | 2 | ||
| 24 April 2025 | Confirmation statement with updates | 24 April 2025 | 4 | |
| 24 April 2025 | Notification of a person with significant control | 2 | ||
| 23 April 2025 | Termination of appointment of a director | 1 |
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