Redferns Limited

Company Name	Redferns Limited
Company Status	Active
Company Number	06071591
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Shabana Dad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(6 years, 2 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Director Name	Mrs Kiran Hirani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Director Name	Miss Anousha Kandiah
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Director Name	Mr Stephen Michael Muscatt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Director Name	Anthony Randle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	152 All Souls Avenue London NW10 3AB

Director Name	Mr Stephen Simmons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highfield South View Road Pinner Middlesex HA5 3YD

Director Name	Mr David Tracey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Carlisle Gardens Kenton Harrow Middlesex HA3 0JX

Secretary Name	Mr David Tracey
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Carlisle Gardens Kenton Harrow Middlesex HA3 0JX

Director Name	Mrs Susannah Katherine Crouch
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mrs Susannah Katherine Crouch
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(11 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.redfernssolicitors.co.uk/
Telephone	020 84247070
Telephone region	London

Location

Registered Address	21 College Parade Salusbury Road London NW6 6RN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

39 at £1	David Tracey 39.00% Ordinary
39 at £1	Stephen Simmons 39.00% Ordinary
22 at £1	Anthony Randle 22.00% Ordinary

Financials

Year	2014
Net Worth	-£368,606
Cash	£821
Current Liabilities	£507,966

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

19 November 2012	Delivered on: 1 December 2012 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 November 2012

Delivered on: 1 December 2012
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
14 January 2020	Confirmation statement made on 30 December 2019 with updates (5 pages)
7 January 2020	Change of details for Miss Shabana Dad as a person with significant control on 30 November 2018 (2 pages)
18 September 2019	Appointment of Mr Stephen Michael Muscatt as a director on 18 September 2019 (2 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
8 August 2019	Termination of appointment of Susannah Katherine Crouch as a director on 1 August 2019 (1 page)
11 February 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
11 December 2018	Cessation of David Tracey as a person with significant control on 30 November 2018 (1 page)
11 December 2018	Notification of Shabana Dad as a person with significant control on 30 November 2018 (2 pages)
11 December 2018	Cessation of Stephen Simmons as a person with significant control on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Stephen Simmons as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of David Tracey as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of David Tracey as a director on 30 November 2018 (1 page)
29 November 2018	Appointment of Mrs Susannah Katherine Crouch as a director on 29 November 2018 (2 pages)
29 November 2018	Appointment of Miss Anousha Kandiah as a director on 29 November 2018 (2 pages)
29 November 2018	Appointment of Mrs Susannah Katherine Crouch as a director on 29 November 2018 (2 pages)
29 November 2018	Termination of appointment of Susannah Katherine Crouch as a director on 29 November 2018 (1 page)
14 November 2018	Appointment of Mrs Kiran Hirani as a director on 13 November 2018 (2 pages)
24 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 125 (5 pages)
15 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 125 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 13 February 2015 GBP 125 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 13 February 2015 GBP 125 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
29 January 2015	Termination of appointment of Anthony Randle as a director on 1 December 2014 (1 page)
29 January 2015	Termination of appointment of Anthony Randle as a director on 1 December 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 April 2013	Appointment of Shabana Dad as a director (2 pages)
9 April 2013	Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page)
9 April 2013	Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page)
9 April 2013	Appointment of Shabana Dad as a director (2 pages)
8 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
8 March 2013	Director's details changed for David Tracey on 15 February 2012 (2 pages)
8 March 2013	Director's details changed for David Tracey on 15 February 2012 (2 pages)
8 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for David Tracey on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Randle on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stephen Simmons on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Randle on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stephen Simmons on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Randle on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for David Tracey on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for David Tracey on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stephen Simmons on 1 October 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
16 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
20 February 2009	Return made up to 29/01/09; full list of members (4 pages)
20 February 2009	Return made up to 29/01/09; full list of members (4 pages)
8 May 2008	Return made up to 29/01/08; full list of members (4 pages)
8 May 2008	Return made up to 29/01/08; full list of members (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 March 2008	Director appointed anthony randle (2 pages)
17 March 2008	Director appointed anthony randle (2 pages)
6 March 2008	Ad 01/02/07\gbp si 29@1=29\gbp ic 1/30\ (2 pages)
6 March 2008	Director and secretary appointed david tracey (2 pages)
6 March 2008	Ad 01/02/07\gbp si 29@1=29\gbp ic 1/30\ (2 pages)
6 March 2008	Director and secretary appointed david tracey (2 pages)
6 March 2008	Director appointed stephen simmons (2 pages)
6 March 2008	Director appointed stephen simmons (2 pages)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 October 2007	Registered office changed on 15/10/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
15 October 2007	Registered office changed on 15/10/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
29 January 2007	Incorporation (14 pages)
29 January 2007	Incorporation (14 pages)