RE

REDINGTON ESTATES LIMITED

Active

Company number 05158255

London · Incorporated 21 June 2004

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 14 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2021

Company history

Previous company names

SHELFLIFE 1 LIMITED · 21 June 2004 – 23 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redington Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025

Funding

1 funding round
13 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Resolution
Resolution
13 September 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Small
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Accounts With Accounts Type Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Small
Accounts
9 July 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Small
Accounts
22 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Annual Return
15 July 2005 View
Legacy
Accounts
8 October 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 July 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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