# Redmore Group Ltd

## Details

- **Company number:** [04766320](https://find-and-update.company-information.service.gov.uk/company/04766320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2003
- **Registered office:** 5 NORTH END ROAD, LONDON, NW11 7RJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Chain Investments Ltd (until 29 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 15 May 2003 | 20 May 2003 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 15 May 2003 | 20 May 2003 |
| HALPERN, Esther | director | 6 Jan 2005 | 14 Apr 2011 |
| HALPERN, Chaiyim Noson | director | 6 Jan 2005 | 14 Apr 2011 |
| HALPERN, David Moishe | secretary | 5 Dec 2003 | 14 May 2013 |
| HALPERN, Lazer | secretary | 14 May 2013 | 8 Mar 2018 |
| HALPERN, Eliezer | director | 5 Dec 2003 | 8 Mar 2018 |
| ROTH, Berochoh | director | 17 May 2011 | 6 Nov 2019 |
| ROTH, Joseph | director | 6 Nov 2019 | 25 Oct 2021 |
| ADLER, Tzvi | director | 17 May 2022 | 25 Oct 2022 |
| ROTH, Berochoh | director | 25 Oct 2021 | 25 Oct 2022 |
| ROTH, Joseph | director | 25 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eliezer Halpern | significant-influence-or-control | 15 May 2017 | 6 Nov 2019 |
| Mrs Berochoh Roth | right-to-appoint-and-remove-directors | 6 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £78,079 | £350 | 0 |
| 31 May 2024 | £85,338 | - | 0 |
| 31 May 2023 | £88,466 | - | 0 |
| 31 May 2022 | £124,853 | - | 0 |
| 31 May 2021 | £151,435 | - | 0 |
| 31 May 2020 | £152,033 | - | 0 |
| 31 May 2019 | £152,247 | - | 0 |
| 31 May 2018 | £157,893 | - | - |
| 31 May 2017 | £97,943 | - | - |
| 31 May 2016 | £100,167 | - | - |
| 31 May 2015 | £94,433 | - | - |
| 31 May 2014 | £102,859 | - | - |
| 31 May 2013 | £109,533 | £82,175 | - |




## Controls

- [Goodred Ltd](/company/13249785) (13249785)
- [Redmore Investments Ltd](/company/13623439) (13623439)




## Registered address

512 companies are registered at this address - likely a registration agent.