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REDINGTON ESTATES LIMITED

REDINGTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDINGTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05158255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDINGTON ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REDINGTON ESTATES LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of REDINGTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFLIFE 1 LIMITEDJun 21, 2004Jun 21, 2004

    What are the latest accounts for REDINGTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REDINGTON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for REDINGTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Harvey Murray Soning as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Redington Estates Holdings Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Appointment of Joseph Harry Lawrence Weston as a director on Jan 09, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 13, 2021

    • Capital: GBP 330
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Angela Susan Francis Soning on Jul 09, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Harvey Murray Soning as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of REDINGTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONING, Angela Susan Francis, Mrs.
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritish21186570002
    SONING, Harvey Murray
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish243441280001
    WESTON, Joseph Harry Lawrence
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritish53024690001
    EATOCK, Debra Shirley
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		British77804400003
    W K NOMINEES LIMITED
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		Secretary
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		104784180001
    W K TRUSTEES LIMITED
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		Director
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		104784080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDINGTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redington Estates Holdings Limited
    Loudoun Road
    NW8 0DL St John's Wood
    55
    London
    England
    		Dec 19, 2025
    Loudoun Road
    NW8 0DL St John's Wood
    55
    London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16876409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harvey Murray Soning
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0