Redington Residential Holdings Limited

00537928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 BALLARDS LANE, LONDON, N3 1XW

Incorporated 10/09/1954

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Jemma Rose Alizade

director · Since 02/10/1998

DIRECTOR

BRITISH,NEW ZEALANDER · NEW ZEALAND · Age 52

Also on 1 other board

Jemma Rose Alizade

secretary · Since 09/08/1999

BRITISH · Age 52

Also on 1 other board

Mr David Maurice Alizade

director · Since 24/12/2019

SOLICITOR

BRITISH,NEW ZEALANDER · NEW ZEALAND · Age 57

Persons with Significant Control

Mrs Jemma Rose Alizade

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · New Zealand · Age 52

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Michael Victor Alizade

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 54

35, Ballards Lane, London, N3 1XW

Notified 31/01/2020

Mr George Saade

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 49

35, Ballards Lane, London, N3 1XW

Notified 12/02/2021

Former PSCs

Mr Martin Kudlick

Ceased 31/01/2020

Mr Howard Freeman

Ceased 31/01/2020

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/03/2010Registered 09/03/2010Satisfied 02/08/2018

charge

satisfied

FIBI FINANCIAL TRUST LIMITED

Created 26/11/1983Registered 02/12/1982Satisfied 21/11/1988