33 REDINGTON ROAD LIMITED

Company Number: 03675219

active          Qynn Score: 0

Summary

Formed in 1998, 33 REDINGTON ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 164a Kenton Road, Harrow, Middlesex, England, HA3 8BL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Nov 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

164a Kenton Road Harrow Middlesex HA3 8BL

Effective From

26/02/2016

Effective to

Current

Director’s Report

Director’s Report 1

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2014.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
         
 
         
 
        
  
        
  
   
    
  
      
  
  
      
   
         
 
         
 
      
    

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Feb 2018

Events

5

1

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2021 with no updates

Filing Date

11/02/2021

Action Date

31/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

18/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2020 with updates

Filing Date

21/02/2020

Action Date

31/01/2020

Director Details Changed for Mr Guillaume Antoine Hubert Complainville

Type

Officers

Description

Directors details changed for Mr Guillaume Antoine Hubert Complainville on 01/02/2020

Filing Date

21/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2019 with no updates

Filing Date

11/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with updates

Filing Date

22/02/2018

Action Date

31/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gillian Phillips as a person with significant control on 05/12/2017

Filing Date

21/02/2018

Action Date

05/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Guillaume Antoine Hubert Complainville as a person with significant control on 05/12/2017

Filing Date

21/02/2018

Action Date

05/12/2017

Termination of appointment of Gillian Phillips

Type

Officers

Description

Termination of appointment of Gillian Phillips as a director on 05/12/2017

Filing Date

21/02/2018

Action Date

05/12/2017

Appointment of Mr Guillaume Antoine Hubert Complainville

Type

Officers

Description

Appointment of Mr Guillaume Antoine Hubert Complainville as a director on 05/12/2017

Filing Date

21/02/2018

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

24/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

14/03/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

08/12/2016

Action Date

31/03/2016

Appointment of Mr Benjamin Alexander Hornan

Type

Officers

Description

Appointment of Mr Benjamin Alexander Hornan as a director on 24/06/2016

Filing Date

28/09/2016

Action Date

24/06/2016

Termination of appointment of Marc Antonius Vincentius Van Der Lubbe

Type

Officers

Description

Termination of appointment of Marc Antonius Vincentius Van Der Lubbe as a director on 24/06/2016

Filing Date

27/09/2016

Action Date

24/06/2016

Appointment of Marcus Antonius Vincentius Van Der Lubbe

Type

Officers

Description

Appointment of Marcus Antonius Vincentius Van Der Lubbe as a director on 30/10/2015

Filing Date

26/02/2016

Action Date

30/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2016 with full list of shareholders

Filing Date

26/02/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL England to 164a Kenton Road Harrow Middlesex HA3 8BL on 26/02/2016

Filing Date

26/02/2016

Action Date

26/02/2016

Termination of appointment of Ada Weidberg

Type

Officers

Description

Termination of appointment of Ada Weidberg as a director on 30/10/2015

Filing Date

20/11/2015

Action Date

30/10/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2015

Filing Date

01/06/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL to C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL on 26/02/2015

Filing Date

26/02/2015

Action Date

26/02/2015

Appointment of Ms Viviana Antinolfi

Type

Officers

Description

Appointment of Ms Viviana Antinolfi as a director on 03/01/2015

Filing Date

13/02/2015

Action Date

03/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2014 with full list of shareholders

Filing Date

12/02/2015

Action Date

27/11/2014

Address Change

Type

Address

Description

Registered office address changed from Flat D 33 Redington Road London NW3 7QY to 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL on 03/11/2014

Filing Date

03/11/2014

Action Date

03/11/2014

Termination of appointment of Arthur Sellick Pottersman

Type

Officers

Description

Termination of appointment of Arthur Sellick Pottersman as a director on 29/10/2014

Filing Date

29/10/2014

Action Date

29/10/2014

Termination of appointment of Edna Alice Pottersman

Type

Officers

Description

Termination of appointment of Edna Alice Pottersman as a secretary on 29/10/2014

Filing Date

29/10/2014

Action Date

29/10/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

23/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2013 with full list of shareholders

Filing Date

12/12/2013

Action Date

27/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

09/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2012 with full list of shareholders

Filing Date

21/12/2012

Action Date

27/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

11/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2011 with full list of shareholders

Filing Date

07/12/2011

Action Date

27/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

31/10/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

33 REDINGTON ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 REDINGTON ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2014.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7

READ MORE

Director’s Report 2

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2013
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7Q

READ MORE

Director’s Report 3

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2012
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7QY

READ MORE

Director’s Report 4

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2011
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7QY

READ MORE

Director’s Report 5

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2010

Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3

READ MORE

Director’s Report 6

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2009.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7Q

READ MORE

Director’s Report 7

The directors present their report and the accounts of the company for the year

Review of activities. The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 70Y
Directors' interests: The directors during th

READ MORE

Director’s Report 8

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2007
Review of activities: The sole activity of the company dunng the year was the management and administration of the flats at 33 Redington Road, London NW3 7QY

READ MORE

Director’s Report 9

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2006.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NVV3 7

READ MORE

Director’s Report 10

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2005.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NIA/3

READ MORE

Director’s Report 11

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2004.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7Q

READ MORE

Director’s Report 12

Report of the Directors

The directors present their report and the accounts of the company for the year ended 31st March 2003.
Review of activities: The sole activity of the company during the year was the management and administration of the flats at 33 Redington Road, London NW3 7Q

READ MORE

Director’s Report 13

Report of the Directors

The directors present their report and the accounts of the company for the sixteen months ended 31st March 2002.
Review of activities: During the period under review the company acquired the freehold of 33 Redington Road, London NW3 7QY. The sole activity of

READ MORE

Director’s Report 14

Report of the Directors

The directors present their report and the unaudited accounts of the company for the year ended 30th November 2000.
Results and dividends: The company was dormant and did not trade during the year ended 30th November 2000.
Directors & their interests: The

READ MORE

Director’s Report 15

Report of the Directors

The directors present their report and the unaudited accounts of the company for the period ended 30th November 1999.
Results and dividends: The company was formed on 27th November 1998. It was dormant and did not trade during the period from that date to 30th

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/11/1998

Tenure

22 Yrs 6 Mths

Shareholding

1

Born

February 1966

Date Joined

03/01/2015

Tenure

6 Yrs 5 Mths

Shareholding

1

Born

December 1970

Date Joined

24/06/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

March 1980

Date Joined

05/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

January 1971

Active/Resigned

Directors Shareholding

33 REDINGTON ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GUILLAUME COMPLAINVILLE

Age

50

Total Shareholding

1

% of Company Owned

25.0%

LUCY JANE CANNING

Age

Total Shareholding

1

% of Company Owned

25.0%

NEAL ANDREW SUSSMAN

Age

55

Total Shareholding

1

% of Company Owned

25.0%

VIVIANA ANTINOLFI

Age

50

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/11/1998

Tenure

Date Resigned

27/11/1998

Type

Director

Date Joined

27/11/1998

Tenure

19 Yrs

Date Resigned

05/12/2017

Type

Director

Date Joined

30/10/2015

Tenure

7 Mths

Date Resigned

24/06/2016

Type

Director

Date Joined

01/06/2009

Tenure

6 Yrs 4 Mths

Date Resigned

30/10/2015

Type

Director

Date Joined

27/11/1998

Tenure

15 Yrs 11 Mths

Date Resigned

29/10/2014

Type

Director

Date Joined

25/09/2001

Tenure

5 Mths

Date Resigned

28/02/2002

Type

Director

Date Joined

27/11/1998

Tenure

2 Yrs 4 Mths

Date Resigned

26/04/2001

Type

Director

Date Joined

27/11/1998

Tenure

5 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

27/11/1998

Tenure

Date Resigned

27/11/1998

Type

Secretary

Date Joined

24/12/1998

Tenure

15 Yrs 10 Mths

Date Resigned

29/10/2014

Type

Secretary

Date Joined

27/11/1998

Tenure

1 Yr 11 Mths

Date Resigned

01/11/2000

Mr Guillaume Antoine Hubert Complainville

Type of Entity

Individual Person

Ceased

n/a

Notified

05/12/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Alexander Hornan

Type of Entity

Individual Person

Ceased

n/a

Notified

24/06/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Neal Andrew Sussman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mrs Gillian Phillips

Type of Entity

Individual Person

Ceased

05/12/2017

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mrs Viviana Antinolfi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%