37A Redington Road Management Company Limited

Active05332248 Private company limited by guarantee
Incorporated
13 January 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Stanley Gordon
Accounts type
Micro entity
Address
C/o Elco Accounting
24 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2013
British
Born January 1948 (78)
Gordon, Martin Stanley
Director · Appointed 1 July 2006
British
Born May 1943 (83)
Officer history (7 former)
15 October 2025
Resigned Collis, Martin Roger as Director
22 February 2022
Resigned Rubin, Graham Anthony as Director
26 May 2020
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
9 October 2013
Appointed Rubin, Graham Anthony as Director
9 October 2013
Appointed Chalfen, Valerie as Director
1 October 2013
Appointed Collis, Martin Roger as Director
19 July 2010
Resigned Beckley, June Violet as Director
6 July 2006
Resigned Beckley, Simon Charles Derek as Secretary
6 July 2006
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 July 2006
Appointed Gordon, Martin Stanley as Director
13 January 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 January 2005
Appointed Beckley, Simon Charles Derek as Secretary
13 January 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 January 2005
Appointed Beckley, June Violet as Director
13 January 2005
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
£40,000

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £40,000 £40,000 £40,000 £40,000
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000£40,000£40,000
Net Assets£40,000£40,000£40,000£40,000
Shareholder Funds£40,000£40,000£40,000£40,000£40,000£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates13 January 2026
18 December 2025Termination of appointment of a director
25 September 2025Micro company accounts25 December 2024
30 January 2025Confirmation statement with no updates13 January 2025
12 September 2024Micro company accounts25 December 2023
Show all recent filings

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