Real Estate And Property Investment Company, Limited

Company Name	Real Estate And Property Investment Company, Limited
Company Status	Active
Company Number	00222618
Category	Private Limited Company
Incorporation Date	17 June 1927(96 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Vernon Guttridge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 1993(66 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	34 Cherry Drive Royston Hertfordshire SG8 7DL

Director Name	Mr Anthony Robin Edward Clifford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(67 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdene House 107 Lavender Sweep London SW11 1EA

Director Name	Mr Mark Charles Evander Evans
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(67 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Railway Executive
Country of Residence	England
Correspondence Address	Ashdene House 107 Lavender Sweep London SW11 1EA

Director Name	Mr Malcolm James Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(73 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	107 Lavender Sweep Clapham London SW11 1EA

Secretary Name	Mr Malcolm James Johnston
Status	Current
Appointed	24 January 2019(91 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Ashdene House 107 Lavender Sweep London SW11 1EA

Director Name	Mr David John Holmes Clifford
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	34 Cherry Drive Royston Hertfordshire SG8 7DL

Director Name	John Hay Evander Evans
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 August 1994)
Role	Solicitor
Correspondence Address	Berries 22 Church End Gamlingay Sandy Bedfordshire SG19 3EP

Director Name	Mr Frederick Clifford Johnston
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 November 2006)
Role	Solicitor
Correspondence Address	43 Barn Meadow Lane Bookham Leatherhead Surrey KT23 3EZ

Secretary Name	Mr Neil Vernon Guttridge
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cherry Drive Royston Hertfordshire SG8 7DL

Director Name	Mr Peter Albert Elliott
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(79 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Coach House 179 Moss Lane Pinner Middlesex HA5 3AL

Contact

Telephone	07 973186875
Telephone region	Mobile

Location

Registered Address	Ashdene House 107 Lavender Sweep London SW11 1EA
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,797,293
Cash	£77,639
Current Liabilities	£82,243

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

1 August 2000	Delivered on: 8 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit one saxon business centre,windsor avenue,merton,london.t/no.TGL47872.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 March 1994	Delivered on: 11 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 9 & 11 marlborough street, industrial estate, burnley, lancashire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 July 1928	Delivered on: 24 July 1928 Persons entitled: National Bank LTD. Classification: Deposit of deeds Secured details: All moneys etc. Particulars: Freehold land in great west road, heaton and isleworth middlesex freehold land in high street walton-on- thames surrey. Outstanding

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with updates (7 pages)
14 July 2020	Director's details changed for Mr Anthony Robin Edward Clifford on 1 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Mark Charles Evander Evans on 1 July 2019 (2 pages)
23 June 2020	Satisfaction of charge 3 in full (2 pages)
23 June 2020	Satisfaction of charge 1 in full (1 page)
23 June 2020	Satisfaction of charge 2 in full (2 pages)
4 March 2020	Audited abridged accounts made up to 30 September 2019 (8 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with updates (6 pages)
11 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
31 January 2019	Termination of appointment of Neil Vernon Guttridge as a secretary on 24 January 2019 (1 page)
31 January 2019	Appointment of Mr Malcolm James Johnston as a secretary on 24 January 2019 (2 pages)
31 January 2019	Registered office address changed from 34 Cherry Drive Royston Hertfordshire SG8 7DL to Ashdene House 107 Lavender Sweep London SW11 1EA on 31 January 2019 (1 page)
14 August 2018	Confirmation statement made on 10 August 2018 with updates (6 pages)
2 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
25 September 2015	Termination of appointment of Peter Albert Elliott as a director on 23 August 2015 (1 page)
25 September 2015	Termination of appointment of Peter Albert Elliott as a director on 23 August 2015 (1 page)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 150,000 (11 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 150,000 (11 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (11 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (11 pages)
12 August 2014	Director's details changed for Mr Neil Vernon Guttridge on 10 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Neil Vernon Guttridge on 10 August 2014 (2 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 August 2013	Termination of appointment of David Clifford as a director (1 page)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 150,000 (11 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 150,000 (11 pages)
20 August 2013	Termination of appointment of David Clifford as a director (1 page)
19 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
19 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (12 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (12 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (12 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (12 pages)
30 March 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 March 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
12 August 2010	Director's details changed for Mr Mark Charles Evander Evans on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Mark Charles Evander Evans on 10 August 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (12 pages)
12 August 2010	Director's details changed for Mr David John Holmes Clifford on 10 August 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (12 pages)
12 August 2010	Director's details changed for Mr David John Holmes Clifford on 10 August 2010 (2 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
11 August 2009	Return made up to 10/08/09; full list of members (16 pages)
11 August 2009	Return made up to 10/08/09; full list of members (16 pages)
11 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
12 August 2008	Return made up to 10/08/08; full list of members (17 pages)
12 August 2008	Return made up to 10/08/08; full list of members (17 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from, 19-21 chapel road, west norwood, norwood, london, SE27 0TP (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, 19-21 chapel road, west norwood, norwood, london, SE27 0TP (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 34 cherry drive, royston, hertfordshire SG8 7DL (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 34 cherry drive, royston, hertfordshire SG8 7DL (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 10/08/07; full list of members (10 pages)
20 August 2007	Return made up to 10/08/07; full list of members (10 pages)
20 August 2007	Director's particulars changed (1 page)
12 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
12 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
14 August 2006	Return made up to 10/08/06; full list of members (10 pages)
14 August 2006	Return made up to 10/08/06; full list of members (10 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
25 August 2005	Return made up to 10/08/05; full list of members (12 pages)
25 August 2005	Return made up to 10/08/05; full list of members (12 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
9 December 2004	Return made up to 10/08/04; full list of members (14 pages)
9 December 2004	Return made up to 10/08/04; full list of members (14 pages)
24 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 October 2003	Return made up to 10/08/03; no change of members (9 pages)
10 October 2003	Return made up to 10/08/03; no change of members (9 pages)
25 July 2003	Registered office changed on 25/07/03 from: 17 high street, royston, herts, SG8 9AA (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 17 high street, royston, herts, SG8 9AA (1 page)
6 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 January 2003	Auditors resignation (1 page)
6 January 2003	Auditors resignation (1 page)
6 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 10/08/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Return made up to 10/08/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 September 2001	Return made up to 10/08/01; full list of members (13 pages)
18 September 2001	Return made up to 10/08/01; full list of members (13 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Return made up to 10/08/00; change of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Return made up to 10/08/00; change of members (7 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 September 1999	Return made up to 10/08/99; no change of members (6 pages)
9 September 1999	Return made up to 10/08/99; no change of members (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 September 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 October 1997	Return made up to 10/08/97; no change of members (6 pages)
30 October 1997	Return made up to 10/08/97; no change of members (6 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 August 1996	Return made up to 10/08/96; full list of members (10 pages)
22 August 1996	Return made up to 10/08/96; full list of members (10 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 September 1995	Return made up to 10/08/95; full list of members (14 pages)
8 September 1995	Return made up to 10/08/95; full list of members (14 pages)
18 July 1995	Ad 11/07/95--------- Â£ si 135000@1=135000 Â£ ic 15000/150000 (10 pages)
18 July 1995	Â£ nc 20000/150000 11/07/95 (1 page)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1995	Ad 11/07/95--------- Â£ si 135000@1=135000 Â£ ic 15000/150000 (10 pages)
18 July 1995	Memorandum and Articles of Association (6 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1995	Memorandum and Articles of Association (6 pages)
18 July 1995	Â£ nc 20000/150000 11/07/95 (1 page)
3 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 June 1927	Incorporation (19 pages)
17 June 1927	Incorporation (19 pages)

Real Estate And Property Investment Company, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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