Redington Capital Limited

Company Name	Redington Capital Limited
Director	James Ashley Frost
Company Status	Active
Company Number	08641871
Category	Private Limited Company
Incorporation Date	7 August 2013(10 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Ashley Frost
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 375 Regents Park Road London N3 1DE

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Barry Ian Angel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	114 West Heath Road London NW3 7TX

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	James Ashley Frost 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

16 July 2021	Delivered on: 28 July 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
1 December 2015	Delivered on: 1 December 2015 Persons entitled: Mida Investments Limited Classification: A registered charge Outstanding

Filing History

28 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
5 August 2022	Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022 (1 page)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 September 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021 (1 page)
28 July 2021	Registration of charge 086418710002, created on 16 July 2021 (43 pages)
25 June 2021	Second filing of Confirmation Statement dated 7 August 2017 (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
3 August 2020	Cessation of Michelle Frost as a person with significant control on 3 October 2016 (1 page)
3 August 2020	Notification of Redington Capital Holdings Limited as a person with significant control on 3 October 2016 (2 pages)
3 August 2020	Cessation of James Ashley Frost as a person with significant control on 3 October 2016 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (3 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 January 2019	Satisfaction of charge 086418710001 in full (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 October 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21 (4 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 (3 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 (3 pages)
1 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
1 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016	Registered office address changed from Lower Ground Floor 375 Regents Park Road London N3 1DE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Lower Ground Floor 375 Regents Park Road London N3 1DE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 21 September 2016 (1 page)
14 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
14 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
13 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
16 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 100 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 100 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016	Registered office address changed from 114 West Heath Road London NW3 7TX to Lower Ground Floor 375 Regents Park Road London N3 1DE on 23 May 2016 (1 page)
23 May 2016	Director's details changed for Mr James Ashley Frost on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr James Ashley Frost on 23 May 2016 (2 pages)
23 May 2016	Registered office address changed from 114 West Heath Road London NW3 7TX to Lower Ground Floor 375 Regents Park Road London N3 1DE on 23 May 2016 (1 page)
1 December 2015	Registration of charge 086418710001, created on 1 December 2015 (14 pages)
1 December 2015	Registration of charge 086418710001, created on 1 December 2015 (14 pages)
1 December 2015	Registration of charge 086418710001, created on 1 December 2015 (14 pages)
25 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Termination of appointment of Barry Ian Angel as a director on 2 November 2015 (1 page)
25 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Termination of appointment of Barry Ian Angel as a director on 2 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry Ian Angel as a director on 2 November 2015 (1 page)
25 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
29 April 2015	Director's details changed for Mr James Ashley Frost on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr James Ashley Frost on 20 April 2015 (2 pages)
24 February 2015	Company name changed james frost LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
24 February 2015	Company name changed james frost LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
24 October 2014	Registered office address changed from 50 Sheldon Avenue London N6 4ND to 114 West Heath Road London NW3 7TX on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from 50 Sheldon Avenue London N6 4ND to 114 West Heath Road London NW3 7TX on 24 October 2014 (2 pages)
21 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 1 (3 pages)
22 August 2013	Termination of appointment of Spw Directors Limited as a director (1 page)
22 August 2013	Appointment of Mr Barry Ian Angel as a director (2 pages)
22 August 2013	Termination of appointment of Spw Directors Limited as a director (1 page)
22 August 2013	Termination of appointment of Nita Chhatralia as a director (1 page)
22 August 2013	Termination of appointment of Nita Chhatralia as a director (1 page)
22 August 2013	Appointment of Mr James Frost as a director (2 pages)
22 August 2013	Appointment of Mr James Frost as a director (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 1 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 1 (3 pages)
22 August 2013	Appointment of Mr Barry Ian Angel as a director (2 pages)
20 August 2013	Company name changed stormont 18 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed stormont 18 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
14 August 2013	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 14 August 2013 (1 page)
7 August 2013	Incorporation Statement of capital on 2013-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 August 2013	Incorporation Statement of capital on 2013-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Redington Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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