Frederick Reed Limited

Company Name	Frederick Reed Limited
Directors	Fred George Reed and Natasha Reed
Company Status	Active
Company Number	00889549
Category	Private Limited Company
Incorporation Date	12 October 1966(57 years, 7 months ago)
Previous Name	Frederick Reed (Toys) Limited

Business Activity

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

Directors

Director Name	Mr Fred George Reed
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(33 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Natasha Reed
Nationality	British
Status	Current
Appointed	02 February 2007(40 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mrs Natasha Reed
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(54 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Andrew David Reed
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(24 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	32 Moor Lane Rickmansworth Hertfordshire WD3 1LG

Director Name	Mrs Diana Irene Reed
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(24 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2000)
Role	Company Director
Correspondence Address	St Katharines 20 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LJ

Secretary Name	Mrs Diana Irene Reed
Nationality	British
Status	Resigned
Appointed	21 February 1991(24 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2000)
Role	Company Director
Correspondence Address	St Katharines 20 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LJ

Secretary Name	Frederick Reed
Nationality	British
Status	Resigned
Appointed	10 January 2000(33 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2008)
Role	Manager
Correspondence Address	St Katherines 20 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LJ

Contact

Website	frederickreedsports.com

Location

Registered Address	Middlesex House 130 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Frederick Reed 51.00% Ordinary
49 at £1	Natasha Reed 49.00% Ordinary

Financials

Year	2014
Net Worth	£150,766
Cash	£1,671
Current Liabilities	£245,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

17 March 2021	Delivered on: 23 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The land known as 15 high street, london, NW10 4NA and registered at the land registry under title number NGL449028. Outstanding
27 July 2018	Delivered on: 3 August 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 15 harbour street, broadstairs, kent, CT10 1ET registered at the hm land registry under K65245. Outstanding
8 November 2007	Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK Classification: All moneys legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 80 walm lane, willesden green, london t/n NGL743158. Outstanding
23 October 2007	Delivered on: 2 November 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 6 high street broadstairs t/no KT717008. Outstanding
12 January 2007	Delivered on: 27 January 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 28 high street bushey herts. Outstanding
30 May 2006	Delivered on: 20 June 2006 Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 80 walm lane london. Outstanding
30 May 2006	Delivered on: 20 June 2006 Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 32 heber road london. Outstanding
15 July 1996	Delivered on: 19 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 warm lane willesden green, L.B. of brent t/n-NGL163397. Outstanding
17 March 2021	Delivered on: 24 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 78C walm lane, london, NW2 4RA and registered at the land registry under title number NGL232297. Outstanding
17 March 2021	Delivered on: 24 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 519 and 521 high road, wembley, HA0 2DH and registered at the land registry under title number NGL75834. Outstanding
17 March 2021	Delivered on: 23 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 78 walm lane and land at the back of 80 walm lane, london, NW2 4RA and registered at the land registry under title number NGL186876. Outstanding
17 March 2021	Delivered on: 23 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 59 and 61 bridge street, pinner, HA5 3HZ and registered at the land registry under title number NGL632078. Outstanding
17 March 2021	Delivered on: 23 March 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 25 and 25A walm lane, london, NW2 5SH and registered at the land registry under title number NGL65497. Outstanding
26 April 1991	Delivered on: 7 May 1991 Satisfied on: 1 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2024	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
1 March 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
13 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 February 2023	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
14 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
25 October 2021	Micro company accounts made up to 31 December 2019 (6 pages)
31 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
24 March 2021	Registration of charge 008895490013, created on 17 March 2021 (7 pages)
24 March 2021	Registration of charge 008895490014, created on 17 March 2021 (7 pages)
23 March 2021	Registration of charge 008895490009, created on 17 March 2021 (7 pages)
23 March 2021	Registration of charge 008895490011, created on 17 March 2021 (7 pages)
23 March 2021	Registration of charge 008895490010, created on 17 March 2021 (7 pages)
23 March 2021	Registration of charge 008895490012, created on 17 March 2021 (7 pages)
15 March 2021	Appointment of Mrs Natasha Reed as a director on 15 March 2021 (2 pages)
29 July 2020	Resolutions RES13 ‐ Subdivision 02/03/2020 (1 page)
13 March 2020	Sub-division of shares on 2 March 2020 (4 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 December 2018 (7 pages)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Registration of charge 008895490008, created on 27 July 2018 (7 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Director's details changed for Mr Fred George Reed on 1 February 2010 (2 pages)
15 February 2011	Director's details changed for Mr Fred George Reed on 1 February 2010 (2 pages)
15 February 2011	Director's details changed for Mr Fred George Reed on 1 February 2010 (2 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
3 December 2009	Registered office address changed from 20 Sandy Lodge Road Moor Park Rickmansworth WD3 1LJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 20 Sandy Lodge Road Moor Park Rickmansworth WD3 1LJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 20 Sandy Lodge Road Moor Park Rickmansworth WD3 1LJ on 3 December 2009 (1 page)
2 December 2009	Director's details changed for Frederick Reed on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Natasha Reed on 1 December 2009 (1 page)
2 December 2009	Secretary's details changed for Natasha Reed on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Frederick Reed on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Frederick Reed on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Natasha Reed on 1 December 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Return made up to 11/02/09; full list of members (4 pages)
26 May 2009	Return made up to 11/02/09; full list of members (4 pages)
22 May 2009	Appointment terminated secretary frederick reed (1 page)
22 May 2009	Appointment terminated secretary frederick reed (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Return made up to 11/02/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
20 March 2007	Return made up to 11/02/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 78 walm lane london NW2 4RA (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 78 walm lane london NW2 4RA (1 page)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 11/02/02; full list of members (6 pages)
28 May 2002	Return made up to 11/02/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Return made up to 11/02/01; full list of members (6 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Return made up to 11/02/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Return made up to 11/02/00; full list of members (6 pages)
22 February 2000	Return made up to 11/02/00; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 February 1999	Return made up to 21/02/99; full list of members (6 pages)
21 February 1999	Return made up to 21/02/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 21/02/98; full list of members (6 pages)
3 March 1998	Return made up to 21/02/98; full list of members (6 pages)
11 June 1997	Full accounts made up to 30 June 1996 (15 pages)
11 June 1997	Full accounts made up to 30 June 1996 (15 pages)
24 March 1997	Return made up to 21/02/97; no change of members (4 pages)
24 March 1997	Return made up to 21/02/97; no change of members (4 pages)
21 March 1997	Accounting reference date shortened from 31/01 to 31/12 (1 page)
21 March 1997	Accounting reference date shortened from 31/01 to 31/12 (1 page)
20 August 1996	Accounting reference date shortened from 30/06 to 31/01 (1 page)
20 August 1996	Accounting reference date shortened from 30/06 to 31/01 (1 page)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Return made up to 21/02/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 30 June 1995 (16 pages)
21 February 1996	Return made up to 21/02/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 30 June 1995 (16 pages)

Frederick Reed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London