89 Redington Road Limited

Company Name	89 Redington Road Limited
Company Status	Active
Company Number	04572579
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Mordo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Property Consultant/Interior D
Country of Residence	United Kingdom
Correspondence Address	89a Redington Road London NW3 7RR

Secretary Name	Jane Mordo
Nationality	British
Status	Current
Appointed	23 June 2003(8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Flat A 89 Redington Road London NW3 7RR

Director Name	Dr Mario Giuseppe Impallomeni
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired Consultant Physician
Country of Residence	England
Correspondence Address	89d Redington Road London NW3 7RR

Director Name	Beatrice Anne Pahlabod
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	89d Redington Road London NW3 7RR

Director Name	Ms Kristina Sigrun Louisa Widegren
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	15 May 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Private Equity
Country of Residence	England
Correspondence Address	89 E Redington Road London NW3 7RR

Director Name	Mr Javier Gonzalez Lastra
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	15 May 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	89 E Redington Road London NW3 7RR

Director Name	Mr Benjamin Berrick
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(13 years after company formation)
Appointment Duration	8 years, 6 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	89 B Redington Road London NW3 7RR

Director Name	Mr Julian Harvey Crawshaw Read
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(16 years, 5 months after company formation)
Appointment Duration	5 years
Role	IT Consultancy
Country of Residence	England
Correspondence Address	89c Redington Road London NW3 7RR

Director Name	Miss Riddhi Girish Ved
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	17 April 2019(16 years, 5 months after company formation)
Appointment Duration	5 years
Role	IT
Country of Residence	England
Correspondence Address	89c Redington Road London NW3 7RR

Director Name	Lynne Lundie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Retiree
Correspondence Address	80 Lilliput Road Canford Cliffs Poole Dorset BH14 8LA

Director Name	Philip Gillison Ashcroft
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	89e Redington Road Hampstead London NW3 7RR

Director Name	Harry Houchen Scholefield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 April 2018)
Role	Internal Audit Mgr
Country of Residence	Germany
Correspondence Address	Wolfsberg 23 Eutin 23701 Germany

Director Name	Mr Hendricus Renatus Tamerus
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Meerkoet 60 26g3 Ac's Gravenzande The Netherlands

Director Name	Simon Frank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2013)
Role	Film Distributor
Country of Residence	England
Correspondence Address	89b Redington Road London NW3 7RR

Director Name	Mrs Fariba Alaghband
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flatb 89 Redington Road London Redington Road London NW3 7RR

Director Name	Mrs Elisabeth Marion Scholefield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2018(15 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 April 2019)
Role	Housewife
Country of Residence	Germany
Correspondence Address	889c Redington Road London NW3 7RR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Flat A 89 Redington Road London NW3 7RR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Beatrice Anne Pahlabod & Dr Mario Giuseppe Impallomini 20.00% Ordinary
1 at £1	Benjamin Berrick 20.00% Ordinary
1 at £1	Harry Houchen Scholefield 20.00% Ordinary
1 at £1	Jane Mordo 20.00% Ordinary
1 at £1	Kristina Widegren & Javier Lastra Gonzalez 20.00% Ordinary

Financials

Year	2014
Turnover	£13,133
Net Worth	£9,492
Cash	£15,065
Current Liabilities	£653

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
13 September 2023	Director's details changed for Mr Markus Urban on 8 September 2023 (2 pages)
12 September 2023	Termination of appointment of Javier Gonzalez Lastra as a director on 8 September 2023 (1 page)
12 September 2023	Appointment of Mr Markus Urban as a director on 8 September 2023 (2 pages)
12 September 2023	Termination of appointment of Kristina Sigrun Louisa Widegren as a director on 8 September 2023 (1 page)
17 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 December 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 December 2021 (2 pages)
25 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 31 December 2020 (2 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Appointment of Miss Riddhi Girish Ved as a director on 17 April 2019 (2 pages)
23 April 2019	Appointment of Mr Julian Harvey Crawshaw Read as a director on 17 April 2019 (2 pages)
23 April 2019	Termination of appointment of Elisabeth Marion Scholefield as a director on 17 April 2019 (1 page)
28 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
9 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 April 2018	Appointment of Mrs Elisabeth Marion Scholefield as a director on 23 April 2018 (2 pages)
27 April 2018	Termination of appointment of Harry Houchen Scholefield as a director on 23 April 2018 (1 page)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 November 2015	Appointment of Mr Benjamin Berrick as a director on 23 October 2015 (2 pages)
23 November 2015	Appointment of Mr Benjamin Berrick as a director on 23 October 2015 (2 pages)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (11 pages)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (11 pages)
3 November 2015	Termination of appointment of Fariba Alaghband as a director on 12 October 2015 (1 page)
3 November 2015	Termination of appointment of Fariba Alaghband as a director on 12 October 2015 (1 page)
25 July 2015	Appointment of Mrs Kristina Widegren as a director on 15 May 2015 (2 pages)
25 July 2015	Appointment of Mr Javier Gonzalez Lastra as a director on 15 May 2015 (2 pages)
25 July 2015	Appointment of Mrs Kristina Widegren as a director on 15 May 2015 (2 pages)
25 July 2015	Appointment of Mr Javier Gonzalez Lastra as a director on 15 May 2015 (2 pages)
25 July 2015	Termination of appointment of Philip Gillison Ashcroft as a director on 15 May 2015 (1 page)
25 July 2015	Termination of appointment of Philip Gillison Ashcroft as a director on 15 May 2015 (1 page)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 5 (10 pages)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 5 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5 (9 pages)
13 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5 (9 pages)
11 November 2013	Termination of appointment of Simon Frank as a director (1 page)
11 November 2013	Appointment of Mrs Fariba Alaghband as a director (2 pages)
11 November 2013	Termination of appointment of Simon Frank as a director (1 page)
11 November 2013	Appointment of Mrs Fariba Alaghband as a director (2 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
24 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 October 2009	Director's details changed for Simon Frank on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Gillison Ashcroft on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Jane Mordo on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Harry Houchen Scholefield on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Beatrice Anne Pahlabod on 29 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Doctor Mario Giuseppe Impallomeni on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Beatrice Anne Pahlabod on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Jane Mordo on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Gillison Ashcroft on 29 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Simon Frank on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Doctor Mario Giuseppe Impallomeni on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Harry Houchen Scholefield on 29 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 December 2008	Return made up to 24/10/08; full list of members (6 pages)
8 December 2008	Return made up to 24/10/08; full list of members (6 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 24/10/07; full list of members (4 pages)
20 November 2007	Return made up to 24/10/07; full list of members (4 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
1 May 2007	Return made up to 24/10/06; full list of members (4 pages)
1 May 2007	Return made up to 24/10/06; full list of members (4 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 November 2005	Return made up to 24/10/05; no change of members (8 pages)
16 November 2005	Return made up to 24/10/05; no change of members (8 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 November 2004	Return made up to 24/10/04; no change of members (8 pages)
26 November 2004	Return made up to 24/10/04; no change of members (8 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 November 2003	Return made up to 24/10/03; full list of members (7 pages)
7 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	Secretary resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: harben house harben parade, finchley road london NW3 6LH (1 page)
28 June 2003	Registered office changed on 28/06/03 from: harben house harben parade, finchley road london NW3 6LH (1 page)
26 November 2002	Ad 24/10/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 November 2002	Ad 24/10/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (21 pages)
24 October 2002	Incorporation (21 pages)

89 Redington Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London