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REDMORE INVESTMENTS LTD (13623439)

REDMORE INVESTMENTS LTD (13623439) is an active UK company. incorporated on 15 September 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. REDMORE INVESTMENTS LTD has been registered for 4 years. Current directors include ADLER, Tzvi, ROTH, Berochoh.

Company Number
13623439
Status
active
Type
ltd
Incorporated
15 September 2021
Age
4 years
Address
5 North End Road, London, NW11 7RJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ADLER, Tzvi, ROTH, Berochoh
SIC Codes
68100

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REDMORE INVESTMENTS LTD

REDMORE INVESTMENTS LTD is an active company incorporated on 15 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REDMORE INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)

Status

active

Active since 4 years ago

Company No

13623439

LTD Company

Age

4 Years

Incorporated 15 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

5 North End Road London, NW11 7RJ,

Previous Addresses

C/O 32 Castlewood Road London N16 6DW England
From: 14 February 2022To: 13 May 2025
23 Sneath Avenue London NW11 9AJ England
From: 13 October 2021To: 14 February 2022
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 15 September 2021To: 13 October 2021
Timeline

15 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Oct 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ROTH, Joseph

Active
North End Road, LondonNW11 7RJ
Secretary
Appointed 25 Sept 2025

ADLER, Tzvi

Active
Sneath Avenue, LondonNW11 9AJ
Born February 1987
Director
Appointed 19 Oct 2021

ROTH, Berochoh

Active
Sneath Avenue, LondonNW11 9AJ
Born January 1989
Director
Appointed 15 Sept 2021

ROTH, Joseph

Resigned
Castlewood Road, LondonN16 6DW
Born July 1989
Director
Appointed 25 Oct 2022
Resigned 28 Oct 2022

Persons with significant control

1

Chain Investments Ltd

Active
Castlewood Road, LondonN16 6DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 October 2021
AD01Change of Registered Office Address
Incorporation Company
15 September 2021
NEWINCIncorporation