12 Redington Road Freehold Limited

Active04870784 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Denise Kathleen Outen
Accounts type
Total exemption full
Region
Greater London
Address
12 Redington Road
Redington Road - Flat 3
London
NW3 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1947 (79)
Director · Appointed 1 August 2012
English,Italian
Born July 1969 (57)
Outen, Denise Kathleen
Director · Appointed 1 July 2004
British
Born May 1974 (52)
Officer history (12 former)
1 March 2026
Appointed Miller, Raymond Michael as Director
18 March 2023
Resigned Leffman, Herbert as Director
17 July 2015
Appointed Leffman, Herbert as Director
8 May 2015
Resigned Leffman, Herbert as Secretary
8 May 2015
Resigned Leffman, Herbert as Director
1 September 2014
Resigned Sanai, Sohrab as Director
1 September 2014
Resigned Ng, Kester Shing Joe as Director
1 August 2012
Appointed Crenna, Luca Alberto as Director
25 November 2010
Resigned Grays, Frederick Louis as Director
25 November 2010
Appointed Leffman, Herbert as Director
25 November 2010
Resigned Grays, Frederick Louis as Secretary
25 November 2010
Appointed Leffman, Herbert as Secretary
21 July 2007
Appointed Grays, Frederick Louis as Director
21 July 2007
Resigned Sanai, Sohrab as Secretary
21 July 2007
Appointed Grays, Frederick Louis as Secretary
24 July 2004
Resigned Sasson, Hazel as Director
1 July 2004
Resigned Sasson, Jacques Bigio as Secretary
1 July 2004
Appointed Ng, Kester Shing Joe as Director
1 July 2004
Appointed Sanai, Sohrab as Director
1 July 2004
Appointed Outen, Denise Kathleen as Director
1 July 2004
Appointed Sanai, Sohrab as Secretary
19 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 2003
Appointed Sasson, Jacques Bigio as Secretary
19 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 2003
Appointed Sasson, Hazel as Director
19 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£17,983
Cash
£18,759
Employees
2
Current Ratio
24.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £16,245 £17,983
Balance sheet detail
20242023202120202019
Current Assets£18,763£17,001£18,613£16,894£15,056
Debtors£4£4£4
Cash£18,759£16,997£18,609£16,890£15,052
Creditors (< 1 year)£780£756£720£720£720
Net Current Assets£17,893£16,174£14,336
Net Assets£17,983£16,245
Shareholder Funds£17,893£16,174£14,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with updates7 March 2026
9 March 2026Appointment of a director
8 July 2025Total exemption full accounts31 December 2024
15 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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