95 Redington Road Freehold Limited

Active05733131 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maidhc Gill
Sherrie Gill
Amir Kayvan Larizadeh
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gill, Maidhc
Director · Appointed 28 May 2021
Irish
Born December 1988 (37)
Gill, Sherrie
Director · Appointed 28 May 2021
British
Born February 1990 (36)
Larizadeh, Amir Kayvan
Director · Appointed 20 August 2020
British
Born February 1985 (41)
Larizadeh, Kimneeta
Director · Appointed 20 August 2020
British
Born June 1985 (41)
Lough, Janice Maureen
Director · Appointed 24 August 2012
British
Born December 1958 (67)
Chang, Helen
Director · Appointed 18 April 2012
British
Born August 1978 (48)
Wijkander, Henrik
Director · Appointed 14 January 2011
British
Born April 1978 (48)
Corporate Secretary · Appointed 1 June 2007
Officer history (12 former)
28 May 2021
Resigned Heaton, Sandra Matos Janeiro as Director
28 May 2021
Appointed Gill, Sherrie as Director
28 May 2021
Appointed Gill, Maidhc as Director
20 August 2020
Appointed Larizadeh, Amir Kayvan as Director
20 August 2020
Appointed Larizadeh, Kimneeta as Director
20 August 2020
Resigned Ljungberg, Natalie as Director
20 August 2020
Resigned Ljungberg, Karl Frederick as Director
9 July 2018
Resigned Heaton, Edward Thomas Nichol as Director
9 July 2018
Appointed Heaton, Sandra Matos Janeiro as Director
11 June 2014
Appointed Ljungberg, Natalie as Director
11 June 2014
Appointed Ljungberg, Karl Frederick as Director
24 August 2012
Appointed Lough, Janice Maureen as Director
18 April 2012
Appointed Chang, Helen as Director
1 December 2011
Resigned Thomas, Clare Mary as Director
11 October 2011
Resigned Dentschuk, Anna, Dr as Director
11 October 2011
Resigned Thomas, Clare Mary as Director
4 September 2011
Appointed Thomas, Clare Mary as Director
4 September 2011
Appointed Wijkander, Henrik as Director
4 September 2011
Resigned Wijkander, Henrik as Director
14 January 2011
Appointed Wijkander, Henrik as Director
1 June 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 June 2007
Resigned Currie, Crawford as Secretary
10 October 2006
Resigned Terry, Douglas Malcolm as Director
10 October 2006
Appointed Thomas, Clare Mary as Director
7 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2006
Appointed Terry, Douglas Malcolm as Director
7 March 2006
Appointed Currie, Crawford as Secretary
7 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 2006
Appointed Dentschuk, Anna, Dr as Director
7 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2006
Appointed Heaton, Edward Thomas Nichol as Director
7 March 2006
Appointed 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£5

Trend

Cash
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates10 October 2026
29 October 2025Confirmation statement with updates10 October 2025
28 October 2025Accounts for a dormant company31 March 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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