Redford Secretarial Services Limited

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General information

Name:

Redford Secretarial Services Ltd

Office Address:

1st Floor, 64 Baker Street W1U 7GB London

Number: 04182188

Incorporation date: 2001-03-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04182188 twenty three years ago, Redford Secretarial Services Limited is categorised as a Private Limited Company. The firm's active registration address is 1st, Floor, 64 Baker Street London. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Redford Secretarial Services Ltd reported its latest accounts for the period that ended on Wednesday 31st May 2023. The firm's latest annual confirmation statement was filed on Sunday 19th March 2023.

Given the following enterprise's constant development, it was necessary to formally appoint additional company leaders: Marcus R., Peter R. and Jarnel G. who have been aiding each other since 2007 to promote the success of this limited company. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Jarnel G. as a secretary since the appointment on 2001-03-19.

Financial data based on annual reports

Company staff

Marcus R.

Role: Director

Appointed: 01 May 2007

Latest update: 22 April 2024

Peter R.

Role: Director

Appointed: 19 March 2001

Latest update: 22 April 2024

Jarnel G.

Role: Director

Appointed: 19 March 2001

Latest update: 22 April 2024

Jarnel G.

Role: Secretary

Appointed: 19 March 2001

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Jarnel G. owns 1/2 or less of company shares. Marcus R. owns 1/2 or less of company shares.

Jarnel G.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Marcus R.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 7 November 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 7 November 2012
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 August 2013
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 11 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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