One Redington Gardens Freehold Limited

Active04930732 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2011
British
Born August 1942 (84)
Director · Appointed 20 October 2011
British
Born June 1950 (76)
Director · Appointed 14 October 2003
Italian
Born April 1962 (64)
Secretary · Appointed 14 October 2003
Italian
Officer history (3 former)
20 October 2011
Appointed Kapelus, Ivan Percival as Director
20 October 2011
Appointed Shah, Kanti as Director
20 October 2011
Resigned Petzal, Ellen Lina as Director
14 October 2003
Appointed Truuvert, Fiamma as Director
14 October 2003
Appointed Truuvert, Fiamma as Secretary
14 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 2003
Appointed Petzal, Ellen Lina as Director

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
£7
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Current Assets£39,571£34,185£35,137£37,109
Cash£42,373£35,307
Creditors (< 1 year)£34,269£32,528£33,582£35,602£42,366£35,300
Net Current Assets£5,302£1,657£1,555£1,507£7£7
Net Assets£7£7£7£7
Shareholder Funds£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
18 September 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates14 October 2025
25 September 2025Micro company accounts31 December 2024
31 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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