R.E.And H.M.Investments Limited

Company Name	R.E.And H.M.Investments Limited
Company Status	Active
Company Number	00625759
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years, 1 month ago)

Business Activity

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

Directors

Director Name	Jason Scott Langley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(39 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Jason Scott Langley
Nationality	British
Status	Current
Appointed	14 August 2001(42 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Barnaby Langley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(51 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Eloise Jane Langley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 December 2016(57 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Hilda Mary Manning
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(32 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Judith Langley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 6 months (resigned 17 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	David Scott Manning
Nationality	British
Status	Resigned
Appointed	20 August 1991(32 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Director Name	Emma Lewis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(36 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	1 Westfield 15 Kidderpore Avenue London NW3 7SF

Director Name	Barnaby Langley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Exeter Road London NW2 4SE

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

823 at £1	Ms K. Manning 8.23% Ordinary
3.4k at £1	Mrs Judith Langley 33.71% Ordinary
2.9k at £1	Barnaby Paul Langley 29.03% Ordinary
2.9k at £1	Mr Jason Scott Langley 29.03% Ordinary

Financials

Year	2014
Net Worth	£1,078,047
Cash	£177,507
Current Liabilities	£28,861

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

23 July 2007	Delivered on: 27 July 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of Â£120,000 and all other monies due or to become due. Particulars: 4 teignmouth court mapesbury road london t/n NGL707680. Fixed charge over all rental income and. Outstanding
23 July 2007	Delivered on: 27 July 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of Â£180,000.00 and all other monies due or to become due. Particulars: 3 byron court 26 exeter road london and garage 3 t/n NGL829706. Fixed charge over all rental income and. Outstanding
9 October 2001	Delivered on: 12 October 2001 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 143 walm lane london t/n NGL741482. Outstanding
11 April 1994	Delivered on: 13 April 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor flat at 2 hollycroft avenue london NW3 7QL t/n ngl 554370. Outstanding

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
26 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 February 2021	Termination of appointment of Hilda Mary Manning as a director on 11 May 2019 (1 page)
5 October 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
12 June 2020	Director's details changed for Barnaby Langley on 12 June 2020 (2 pages)
12 June 2020	Director's details changed for Mrs Judith Langley on 12 June 2020 (2 pages)
12 June 2020	Change of details for Barnaby Langley as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Director's details changed for Barnaby Langley on 12 June 2020 (2 pages)
12 June 2020	Director's details changed for Mrs Judith Langley on 12 June 2020 (2 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 October 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 September 2017	Change of details for Judith Langley as a person with significant control on 1 April 2017 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
7 September 2017	Change of details for Judith Langley as a person with significant control on 1 April 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 March 2017	Appointment of Mrs Eloise Jane Langley as a director on 17 December 2016 (2 pages)
1 March 2017	Appointment of Mrs Eloise Jane Langley as a director on 17 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (5 pages)
20 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (7 pages)
30 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Secretary's details changed for Jason Scott Langley on 1 October 2011 (1 page)
20 September 2012	Director's details changed for Jason Scott Langley on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Hilda Mary Manning on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Mrs Judith Langley on 1 October 2011 (2 pages)
20 September 2012	Secretary's details changed for Jason Scott Langley on 1 October 2011 (1 page)
20 September 2012	Director's details changed for Jason Scott Langley on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Hilda Mary Manning on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Hilda Mary Manning on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Mrs Judith Langley on 1 October 2011 (2 pages)
20 September 2012	Director's details changed for Jason Scott Langley on 1 October 2011 (2 pages)
20 September 2012	Secretary's details changed for Jason Scott Langley on 1 October 2011 (1 page)
20 September 2012	Director's details changed for Mrs Judith Langley on 1 October 2011 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 September 2011	Appointment of Barnaby Langley as a director (2 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Appointment of Barnaby Langley as a director (2 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mrs Judith Langley on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mrs Judith Langley on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mrs Judith Langley on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 September 2007	Return made up to 30/08/07; full list of members (8 pages)
11 September 2007	Return made up to 30/08/07; full list of members (8 pages)
24 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Particulars of mortgage/charge (4 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 September 2006	Return made up to 20/08/06; full list of members (9 pages)
11 September 2006	Return made up to 20/08/06; full list of members (9 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 September 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 06/09/05 363(288) ‐ Director's particulars changed (9 pages)
6 September 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 06/09/05 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
13 January 2003	Return made up to 05/08/02; full list of members (8 pages)
13 January 2003	Return made up to 05/08/02; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 20/08/01; full list of members (8 pages)
10 September 2001	Return made up to 20/08/01; full list of members (8 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
24 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
26 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Director's particulars changed (8 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 20/08/99; full list of members (6 pages)
11 November 1999	Return made up to 20/08/99; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 September 1998	Return made up to 20/08/98; no change of members (4 pages)
1 September 1998	Return made up to 20/08/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 October 1997	Return made up to 20/08/97; no change of members (4 pages)
10 October 1997	Return made up to 20/08/97; no change of members (4 pages)
21 November 1996	Return made up to 20/08/96; full list of members (6 pages)
21 November 1996	Return made up to 20/08/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
8 September 1995	Return made up to 20/08/95; no change of members (4 pages)
8 September 1995	Return made up to 20/08/95; no change of members (4 pages)
13 April 1959	Incorporation (14 pages)
13 April 1959	Certificate of incorporation (1 page)
13 April 1959	Incorporation (14 pages)
13 April 1959	Certificate of incorporation (1 page)

R.E.And H.M.Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London