Rexpo London Limited

Company Name	Rexpo London Limited
Directors	Jeanette Reid and Peter Malcolm Reid
Company Status	Active
Company Number	00200326
Category	Private Limited Company
Incorporation Date	10 September 1924(98 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jeanette Reid
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(66 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Peter Malcolm Reid
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(66 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Mrs Jeanette Reid
Nationality	British
Status	Current
Appointed	22 March 1991(66 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Angus Rhoderick Reid
Date of Birth	January 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(66 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	16 Onslow Gardens South Kensington London SW7 3AW

Location

Registered Address	7 Dynevor Road Richmond Surrey TW10 6PF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

2.4k at £1	Peter Malcolm Reid 47.81% Ordinary A
184 at £1	Jeanette Reid 3.68% Ordinary A
605 at £1	Hannah Kirsten Reid 12.09% Ordinary A
605 at £1	Joanna Charis Reid 12.09% Ordinary A
605 at £1	Tanya Judith Reid 12.09% Ordinary A
605 at £1	Warren Francis Reid 12.09% Ordinary A
2 at £1	Jeanette Reid 0.04% Ordinary B
1 at £1	Hannah Kirsten Reid 0.02% Ordinary F
1 at £1	Joanna Charis Reid 0.02% Ordinary E
1 at £1	Mr Peter Malcolm Reid 0.02% Ordinary C
1 at £1	Tanya Judith Reid 0.02% Ordinary D
1 at £1	Warren Francis Reid 0.02% Ordinary G

Financials

Year	2014
Net Worth	£940,169
Cash	£125,558
Current Liabilities	£624,466

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 February 2023 (1 month, 1 week ago)
Next Return Due	2 March 2024 (11 months, 1 week from now)

Filing History

1 April 2021	Confirmation statement made on 17 February 2021 with updates (7 pages)
3 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with updates (7 pages)
20 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 February 2020	Notification of Hannah Kirsten Reid as a person with significant control on 10 February 2020 (2 pages)
17 February 2020	Cessation of Peter Malcolm Reid as a person with significant control on 10 February 2020 (1 page)
12 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 March 2019	Confirmation statement made on 17 February 2019 with updates (7 pages)
2 March 2018	Confirmation statement made on 17 February 2018 with updates (7 pages)
28 February 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
24 February 2017	Director's details changed for Mrs Jeanette Reid on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Peter Malcolm Reid on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
24 February 2017	Director's details changed for Mrs Jeanette Reid on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Peter Malcolm Reid on 24 February 2017 (2 pages)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,003 (7 pages)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,003 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,003 (7 pages)
2 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,003 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,003 (7 pages)
26 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,003 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
7 August 2012	Particulars of variation of rights attached to shares (3 pages)
7 August 2012	Change of share class name or designation (3 pages)
7 August 2012	Particulars of variation of rights attached to shares (3 pages)
7 August 2012	Change of share class name or designation (3 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
26 March 2011	Registered office address changed from Asgill Lodge Old Palace Lane Richmond Surrey TW9 1PQ on 26 March 2011 (1 page)
26 March 2011	Registered office address changed from Asgill Lodge Old Palace Lane Richmond Surrey TW9 1PQ on 26 March 2011 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mrs Jeanette Reid on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Peter Malcolm Reid on 17 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Mrs Jeanette Reid on 17 February 2010 (1 page)
17 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mrs Jeanette Reid on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Peter Malcolm Reid on 17 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Mrs Jeanette Reid on 17 February 2010 (1 page)
5 May 2009	Return made up to 17/02/09; full list of members (6 pages)
5 May 2009	Return made up to 17/02/09; full list of members (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 April 2008	Return made up to 17/02/08; no change of members (7 pages)
18 April 2008	Return made up to 17/02/08; no change of members (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2007	Return made up to 17/02/07; full list of members (9 pages)
26 March 2007	Return made up to 17/02/07; full list of members (9 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 17/02/06; full list of members (9 pages)
22 February 2006	Return made up to 17/02/06; full list of members (9 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 17/02/05; full list of members (9 pages)
4 March 2005	Return made up to 17/02/05; full list of members (9 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 28/02/04; full list of members (9 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 28/02/04; full list of members (9 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2003	Ad 01/12/03--------- £ si [email protected]=3 £ ic 5000/5003 (2 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2003	Ad 01/12/03--------- £ si [email protected]=3 £ ic 5000/5003 (2 pages)
25 March 2003	Return made up to 16/03/03; full list of members (8 pages)
25 March 2003	Return made up to 16/03/03; full list of members (8 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 March 2002	Return made up to 16/03/02; full list of members (8 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Return made up to 16/03/02; full list of members (8 pages)
18 March 2002	Director resigned (1 page)
21 March 2001	Return made up to 16/03/01; full list of members (8 pages)
21 March 2001	Return made up to 16/03/01; full list of members (8 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (8 pages)
22 March 2000	Return made up to 16/03/00; full list of members (8 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 1999	Return made up to 16/03/99; full list of members (6 pages)
14 March 1999	Return made up to 16/03/99; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 16/03/98; no change of members (4 pages)
20 April 1998	Return made up to 16/03/98; no change of members (4 pages)
3 April 1997	Return made up to 16/03/97; full list of members (6 pages)
3 April 1997	Return made up to 16/03/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 April 1996	Return made up to 16/03/96; full list of members (6 pages)
12 April 1996	Return made up to 16/03/96; full list of members (6 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 April 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 April 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Rexpo London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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