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REDINGTON DESIGN COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redington Design Company Limited(the). The company was founded 47 years ago and was given the registration number 01295268. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:REDINGTON DESIGN COMPANY LIMITED(THE)
Company Number:01295268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:159 High Street, Barnet, Hertfordshire, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Redington Road, London, England, NW3 7RR

Secretary-Active
97, Redington Road, London, England, NW3 7RR

Director-Active
97, Redington Road, London, England, NW3 7RR

Director-Active

People with Significant Control

Mr Andrew Barry Usiskin
Notified on:02 April 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:97, Redington Road, London, England, NW3 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Caroline Usiskin Mbe
Notified on:02 April 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:97, Redington Road, London, England, NW3 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-04Address

Change registered office address company with date old address new address.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2015-04-02Officers

Change person director company with change date.

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