Company NameRedrod Limited
DirectorValerie Ann Loughrey
Company StatusActive
Company Number08420961
CategoryPrivate Limited Company
Incorporation Date26 February 2013 (7 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Valerie Ann Loughrey
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(2 years, 5 months after company formation)
Appointment Duration5 years
RoleManaging Director
Country of ResidenceEngland
Correspondence Address208 Green Lanes
London
N13 5UE
Director NamePatrick Loughrey
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Upper Green Road
Tewin
Herts
AL6 0LE

Contact

Websiteredrod.co.uk

Location

Registered Address208 Green Lanes Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Patrick Loughrey
100.00%
Ordinary

Financials

Year2014
Net Worth£17,638
Cash£11,929
Current Liabilities£26,525

Accounts

Latest Accounts31 March 2020 (4 months, 2 weeks ago)
Next Accounts Due31 December 2021 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2019 (9 months ago)
Next Return Due30 December 2020 (4 months, 2 weeks from now)

Filing History

22 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Termination of appointment of Patrick Loughrey as a director on 7 August 2015 (1 page)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015Appointment of Mrs Valerie Loughrey as a director on 3 August 2015 (2 pages)
4 August 2015Appointment of Mrs Valerie Loughrey as a director on 3 August 2015 (2 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
22 September 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
31 July 2014Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW to 208 Green Lanes Green Lanes Palmers Green London N13 5UE on 31 July 2014 (1 page)
28 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)