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Redford Secretarial Services Limited

Redford Secretarial Services Limited is a dormant company incorporated on 19 March 2001 with the registered office located in London, Greater London. Redford Secretarial Services Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04182188
Private limited company
Age
24 years
Incorporated 19 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
1st Floor, 64 Baker Street
London
W1U 7GB
Same address for the past 16 years
Telephone
02072242444
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1955 • Accountant
Director • British • Lives in England • Born in Jul 1943
Director • British • Lives in UK • Born in Oct 1977
Mr Marcus James Redford
PSC • British • Lives in England • Born in Oct 1977
Mr Jarnel Singh Grewal
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford & Co Limited
Peter Nathan Redford, Jarnel Singh Grewal, and 1 more are mutual people.
Active
Bryanston Films Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Tigon Film Distributors Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Euro London Films Limited
Marcus James Redford and Peter Nathan Redford are mutual people.
Active
OLD Mitre Securities Limited
Peter Nathan Redford and Marcus James Redford are mutual people.
Active
Osprey Films Limited
Peter Nathan Redford and Marcus James Redford are mutual people.
Active
Abacus Video Limited
Peter Nathan Redford and Marcus James Redford are mutual people.
Active
Rosewood London Limited
Peter Nathan Redford and Marcus James Redford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Sep 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Sep 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 22 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 11 Mar 2022
Confirmation statement made on 19 March 2021 with no updates
Submitted on 31 Mar 2021
Repayment History
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