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Company Information for

33 REDINGTON ROAD LIMITED

164A KENTON ROAD, HARROW, MIDDLESEX, HA3 8BL,
Company Registration Number
03675219
Private Limited Company
Active

Company Overview

About 33 Redington Road Ltd
33 REDINGTON ROAD LIMITED was founded on 1998-11-27 and has its registered office in Harrow. The organisation's status is listed as "Active". 33 Redington Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
33 REDINGTON ROAD LIMITED
 
Legal Registered Office
164A KENTON ROAD
HARROW
MIDDLESEX
HA3 8BL
Other companies in NW3
 
Filing Information
Company Number 03675219
Company ID Number 03675219
Date formed 1998-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 REDINGTON ROAD LIMITED
The accountancy firm based at this address is REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED
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Company Officers of 33 REDINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
VIVIANA ANTINOLFI
 Director 2015-01-03
GUILLAUME ANTOINE HUBERT COMPLAINVILLE
 Director 2017-12-05
BENJAMIN ALEXANDER HORNAN
 Director 2016-06-24
NEAL ANDREW SUSSMAN
 Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PHILLIPS
 Director 1998-11-27 2017-12-05
MARC ANTONIUS VINCENTIUS VAN DER LUBBE
 Director 2015-10-30 2016-06-24
ADA WEIDBERG
 Director 2009-06-01 2015-10-30
EDNA ALICE POTTERSMAN
 Company Secretary 1998-12-24 2014-10-29
ARTHUR SELLICK POTTERSMAN
 Director 1998-11-27 2014-10-29
PRUDENCIO CHICOTE
 Director 2001-09-25 2002-02-28
PRUDENCIO CHICOTE
 Director 1998-11-27 2001-04-26
ARTHUR SELLICK POTTERSMAN
 Company Secretary 1998-11-27 2000-11-01
ANTONIO MONTANEZ
 Director 1998-11-27 1999-04-30
NOMINEE SECRETARIES LTD
 Nominated Secretary 1998-11-27 1998-11-27
NOMINEE DIRECTORS LTD
 Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL ANDREW SUSSMAN ROMI 925 LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NEAL ANDREW SUSSMAN BILY JEWELS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-03-01
NEAL ANDREW SUSSMAN PROWLING TIGER COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 2004-05-14 Active
NEAL ANDREW SUSSMAN H M ADVERTISING LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-06DIRECTOR APPOINTED MR WILL FORBES
2023-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILL FORBES
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME ANTOINE HUBERT COMPLAINVILLE
2022-11-22PSC07CESSATION OF GUILLAUME ANTOINE HUBERT COMPLAINVILLE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-21CH01Director's details changed for Mr Guillaume Antoine Hubert Complainville on 2020-02-01
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-21PSC07CESSATION OF GILLIAN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME ANTOINE HUBERT COMPLAINVILLE
2018-02-21AP01DIRECTOR APPOINTED MR GUILLAUME ANTOINE HUBERT COMPLAINVILLE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER HORNAN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTONIUS VINCENTIUS VAN DER LUBBE
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MARCUS ANTONIUS VINCENTIUS VAN DER LUBBE
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL England
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADA WEIDBERG
2015-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MS VIVIANA ANTINOLFI
2015-02-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Flat D 33 Redington Road London NW3 7QY
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SELLICK POTTERSMAN
2014-10-29TM02Termination of appointment of Edna Alice Pottersman on 2014-10-29
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0127/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION FULL
2012-12-21AR0127/11/12 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION FULL
2011-12-07AR0127/11/11 FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION FULL
2010-11-29AR0127/11/10 FULL LIST
2010-07-07AA31/03/10 TOTAL EXEMPTION FULL
2009-12-11AR0127/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA WEIDBERG / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANDREW SUSSMAN / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SELLICK POTTERSMAN / 27/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PHILLIPS / 27/11/2009
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-08-05288aDIRECTOR APPOINTED MRS ADA EVA WEIDBERG
2008-11-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-09363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-25225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2002-04-11288bDIRECTOR RESIGNED
2002-03-2188(2)RAD 11/03/02--------- £ SI 1@1=1 £ IC 9/10
2002-03-1488(2)RAD 11/03/02--------- £ SI 5@1=5 £ IC 4/9
2001-12-17363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-12-17288aNEW DIRECTOR APPOINTED
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-01288bDIRECTOR RESIGNED
2000-12-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-13363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-02363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
1999-01-24288aNEW DIRECTOR APPOINTED
1999-01-24288aNEW SECRETARY APPOINTED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288bSECRETARY RESIGNED
1998-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 33 REDINGTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 33 REDINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 REDINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33 REDINGTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 33 REDINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 REDINGTON ROAD LIMITED
Trademarks
We have not found any records of 33 REDINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 REDINGTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 33 REDINGTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 33 REDINGTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 REDINGTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33 REDINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA3 8BL