REDMORE GROUP LTD

Key Data

Status

Active

Company No.

04766320

Incorporation date

15/05/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

27/02/2026

Previous accounting period shortened from 2025-05-30 to 2025-05-29

View PDF (1 pages)

29/09/2025

Certificate of change of name

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/05/2025

Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 5 North End Road London NW11 7RJ on 2025-05-13

View PDF (1 pages)

22/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

25/10/2022

Termination of appointment of Tzvi Adler as a director on 2022-10-25

View PDF (1 pages)

25/10/2022

Termination of appointment of Berochoh Roth as a director on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Mr Joseph Roth as a director on 2022-10-25

View PDF (2 pages)

17/05/2022

Appointment of Mr Tzvi Adler as a director on 2022-05-17

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

11/02/2022

Registration of charge 047663200001, created on 2022-02-03

View PDF (23 pages)

11/02/2022

Registration of charge 047663200002, created on 2022-02-03

View PDF (26 pages)

26/10/2021

Appointment of Mrs Berochoh Roth as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Termination of appointment of Joseph Roth as a director on 2021-10-25

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

15/05/2020

Change of details for Mrs Berochoh Halpern as a person with significant control on 2019-11-07

View PDF (2 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

06/11/2019

Cessation of Eliezer Halpern as a person with significant control on 2019-11-06

View PDF (1 pages)

06/11/2019

Notification of Berochoh Halpern as a person with significant control on 2019-11-06

View PDF (2 pages)

06/11/2019

Appointment of Mr Joseph Roth as a director on 2019-11-06

View PDF (2 pages)

06/11/2019

Termination of appointment of Berochoh Roth as a director on 2019-11-06

View PDF (1 pages)

06/11/2019

Registered office address changed from C/O C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS to C/O 32 Castlewood Road London N16 6DW on 2019-11-06

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Lazer Halpern as a secretary on 2018-03-08

View PDF (1 pages)

08/03/2018

Termination of appointment of Eliezer Halpern as a director on 2018-03-08

View PDF (1 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

23/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

29/02/2016

Micro company accounts made up to 2015-05-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

20/02/2015

Micro company accounts made up to 2014-05-31

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

21/05/2013

Appointment of Mr Lazer Halpern as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of David Halpern as a secretary

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

23/01/2012

Appointment of Mrs Berochoh Roth as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of Esther Halpern as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Chaiyim Halpern as a director

View PDF (1 pages)

08/09/2011

Registered office address changed from 40 a Bury New Road Prestwich M25 0LD on 2011-09-08

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Esther Halpern on 2010-05-15

View PDF (2 pages)

27/05/2010

Director's details changed for Chaiyim Noson Halpern on 2010-05-15

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Eliezer Halpern on 2010-05-15

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr David Moishe Halpern on 2010-05-15

View PDF (1 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

30/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

24/06/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

14/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

13/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

18/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

25/02/2005

New director appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

31/08/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

24/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of REDMORE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2024

Next confirmation date

15/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

29/05/2025

Next due on

27/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
151.44K
-
0.00
-
-

2022
0
124.85K
-
0.00
-
-

2022
0
124.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

124.85K £-17.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Berochoh Roth	Director	24/10/2021 - 24/10/2022	7
Mrs Berochoh Roth	Director	16/05/2011 - 05/11/2019	7
Mr Eliezer Halpern	Director	04/12/2003 - 07/03/2018	4
Mr Tzvi Adler	Director	17/05/2022 - 25/10/2022	48
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/05/2003 - 19/05/2003	36449

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About REDMORE GROUP LTD

REDMORE GROUP LTD is an(a) Active company incorporated on 15/05/2003 with the registered office located at 5 North End Road, London NW11 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of REDMORE GROUP LTD?

REDMORE GROUP LTD is currently Active. It was registered on 15/05/2003 .

Where is REDMORE GROUP LTD located?

REDMORE GROUP LTD is registered at 5 North End Road, London NW11 7RJ.

What does REDMORE GROUP LTD do?

REDMORE GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for REDMORE GROUP LTD?

The latest filing was on 27/02/2026: Previous accounting period shortened from 2025-05-30 to 2025-05-29.