Redington Estates Limited

Company Name	Redington Estates Limited
Directors	Harvey Murray Soning and Angela Susan Francis Soning
Company Status	Active
Company Number	05158255
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Previous Name	Shelflife 1 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(4 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Angela Susan Francis Soning
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Debra Shirley Eatock
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	W K Trustees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,289,717
Cash	£598,399
Current Liabilities	£668,159

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

20 August 2004	Delivered on: 25 August 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 29-41 gee street clerkenwell london and loading bay at 29-41 gee street clerkenwell london, t/n LN28617 and the lease of the loading bay at 29-41 gee street london, floating security all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
18 August 2004	Delivered on: 25 August 2004 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 August 2004

Delivered on: 25 August 2004
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being 29-41 gee street clerkenwell london and loading bay at 29-41 gee street clerkenwell london, t/n LN28617 and the lease of the loading bay at 29-41 gee street london, floating security all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

18 August 2004

Delivered on: 25 August 2004
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 July 2019	Director's details changed for Mrs. Angela Susan Francis Soning on 9 July 2019 (2 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
2 August 2017	Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page)
2 August 2017	Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Notification of Harvey Murray Soning as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Harvey Murray Soning as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Notification of Harvey Murray Soning as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300 (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (4 pages)
1 May 2015	Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015 (2 pages)
1 May 2015	Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (4 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (4 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
11 February 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 11 February 2014 (1 page)
10 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
10 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 July 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
21 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
9 July 2008	Return made up to 21/06/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 July 2008	Return made up to 21/06/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 June 2007	Return made up to 21/06/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 21/06/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
15 July 2005	Return made up to 21/06/05; full list of members (7 pages)
15 July 2005	Return made up to 21/06/05; full list of members (7 pages)
8 October 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
8 October 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
25 August 2004	Particulars of mortgage/charge (6 pages)
25 August 2004	Particulars of mortgage/charge (7 pages)
25 August 2004	Particulars of mortgage/charge (6 pages)
25 August 2004	Particulars of mortgage/charge (7 pages)
11 August 2004	Ad 02/08/04--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
11 August 2004	Ad 04/08/04--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
11 August 2004	Ad 04/08/04--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
11 August 2004	Ad 02/08/04--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Director resigned (1 page)
23 July 2004	Company name changed shelflife 1 LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed shelflife 1 LIMITED\certificate issued on 23/07/04 (2 pages)
21 June 2004	Incorporation (19 pages)
21 June 2004	Incorporation (19 pages)