Back to search

F5 Russell Hill Asset Ltd

16814054

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 28/10/2025

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mazarul Islam

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Anish Pillai

director · Since 02/12/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mazarul Islam

director · Since 28/10/2025

British · United Kingdom

Anish Pillai

director · Since 02/12/2025

British · United Kingdom

Persons with Significant Control

Mazarul Group Ltd

75–100% shares
75–100% votes

Reg: 13840167 · England And Wales · Private Limited Company

Notified 28/10/2025

Charges3 outstanding

A registered charge
outstanding

Quantum Mortgages Limited

Created 25/03/2026Registered 01/04/2026
A registered charge
outstanding

Silverstream Finance (Hampstead) Limited

Created 18/12/2025Registered 21/12/2025
A registered charge
outstanding

Silverstream Finance (Hampstead) Limited

Created 18/12/2025Registered 21/12/2025

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 1 Kings Avenue
2026-10-19

1 KINGS AVENUE

post town → London
2026-10-19

LONDON

officer appointed → ISLAM, Mazarul
2026-10-19
officer appointed → PILLAI, Anish
2026-10-19

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

01/04/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202525 pages · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Incorporated

incorporation company

28/10/202530 pages · PDF