Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
89 Redington Road Limited
- Incorporated
- 24 October 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Markus UrbanJulian Harvey Crawshaw ReadRiddhi Girish Ved
- Controlled by
- Jane Mordo
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat A 89 Redington RoadLondonNW3 7RR
Officers 8 active
Officer details are public data from the Companies House register.
Urban, Markus
Director · Appointed 8 September 2023
German
Born October 1972 (54)
Read, Julian Harvey Crawshaw
Director · Appointed 17 April 2019
British
Born October 1984 (42)
Ved, Riddhi Girish
Director · Appointed 17 April 2019
Indian
Born December 1983 (42)
British
Born February 1996 (30)
Impallomeni, Mario Giuseppe, Doctor
Director · Appointed 23 July 2007
British
Born July 1937 (89)
Pahlabod, Beatrice Anne
Director · Appointed 23 July 2007
British
Born September 1947 (79)
Mordo, Jane
Secretary · Appointed 23 June 2003
British
Mordo, Jane
Director · Appointed 24 October 2002
British
Born December 1960 (65)
Officer history (11 former)
8 September 2023
8 September 2023
Resigned Gonzalez Lastra, Javier as Director
8 September 2023
Appointed Urban, Markus as Director
17 April 2019
Appointed Read, Julian Harvey Crawshaw as Director
17 April 2019
Appointed Ved, Riddhi Girish as Director
17 April 2019
Resigned Scholefield, Elisabeth Marion as Director
23 April 2018
Appointed Scholefield, Elisabeth Marion as Director
23 April 2018
Resigned Scholefield, Harry Houchen as Director
23 October 2015
12 October 2015
Resigned Alaghband, Fariba as Director
15 May 2015
Appointed Gonzalez Lastra, Javier as Director
15 May 2015
15 May 2015
1 November 2013
Appointed Alaghband, Fariba as Director
30 April 2013
Resigned Frank, Simon as Director
23 July 2007
Appointed Pahlabod, Beatrice Anne as Director
23 July 2007
Appointed Impallomeni, Mario Giuseppe, Doctor as Director
15 December 2006
6 February 2006
Appointed Frank, Simon as Director
3 February 2006
Resigned Lundie, Lynne as Director
2 July 2004
29 June 2004
Appointed Scholefield, Harry Houchen as Director
23 June 2003
23 June 2003
Appointed Mordo, Jane as Secretary
24 October 2002
24 October 2002
24 October 2002
Appointed Lundie, Lynne as Director
24 October 2002
24 October 2002
24 October 2002
Appointed Mordo, Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Mordo
Individual · Notified 1 October 2016
Has significant influence or control (as a firm)
British
Born December 1960 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,604
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £161,526 | £161,526 |
| Current Assets | £6,579 | £3,142 |
| Creditors (< 1 year) | £169,041 | £169,038 |
| Net Current Assets | (£159,068) | (£162,666) |
| Net Assets | £1,604 | (£1,994) |
| Shareholder Funds | £1,604 | (£1,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 November 2025 | Director's details changed | |||
| 14 November 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 |
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