Redford Secretarial Services Limited

Active04182188 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marcus James Redford
Jarnel Singh Grewal
Accounts type
Dormant
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2007
British
Born October 1977 (49)
Secretary · Appointed 19 March 2001
British
Director · Appointed 19 March 2001
British
Born September 1955 (71)
Officer history (3 former)
7 November 2025
Resigned Redford, Peter Nathan as Director
1 May 2007
Appointed Redford, Marcus James as Director
19 March 2001
Appointed Grewal, Jarnel Singh as Secretary
19 March 2001
Appointed Grewal, Jarnel Singh as Director
19 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 2001
Appointed Redford, Peter Nathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 May 2026
21 March 2026Termination of appointment of a director
21 March 2026Confirmation statement with no updates19 March 2026
3 March 2026Registered office address changed
12 June 2025Accounts for a dormant company31 May 2025
Show all recent filings

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