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The Redington Design Company Limited

The Redington Design Company Limited is an active company incorporated on 24 January 1977 with the registered office located in London, Greater London. The Redington Design Company Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295268
Private limited company
Age
48 years
Incorporated 24 January 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
97 Redington Road
London
NW3 7RR
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1949
Director • PSC • British • Lives in England • Born in Mar 1947
Mrs Susan Caroline Usiskin Mbe
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
5-9 Burdett Mews Management Company Limited
Mrs Susan Caroline Usiskin and Mr Andrew Barry Usiskin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£878.22K
Increased by £137.27K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.27M
Increased by £124.22K (+4%)
Total Liabilities
-£453.47K
Increased by £133.25K (+42%)
Net Assets
£2.82M
Decreased by £9.02K (-0%)
Debt Ratio (%)
14%
Increased by 3.69% (+36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mrs Susan Caroline Usiskin (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Change of details for Mrs Susan Caroline Usiskin as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England to 97 Redington Road London NW3 7RR on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 17 August 2022
Submitted on 17 Aug 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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