Company NameProperty Reinstatement Repairs And Management Limited
Company StatusActive
Company Number00907917
CategoryPrivate Limited Company
Incorporation Date7 June 1967(53 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Anne Freeman
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(24 years, 4 months after company formation)
Appointment Duration29 years
RoleAdministrator
Country of ResidenceEngland
Correspondence Address14 Astor Close
Kingston Hill
Surrey
KT2 7LT
Director NameMr Stephen David Moss
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(24 years, 4 months after company formation)
Appointment Duration29 years
RoleLegal & Financial Director
Country of ResidenceEngland
Correspondence Address2 Upper Phillimore Gardens
London
W8 7HA
Secretary NameMr David John Colson
NationalityBritish
StatusCurrent
Appointed29 September 1991(24 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Pebworth Road
Harrow
Middlesex
HA1 3UD
Director NameMrs Rimany Louise Gee
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1998(31 years, 5 months after company formation)
Appointment Duration21 years, 10 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address13 Idmiston Road
Worcester Park
Surrey
KT4 7ST
Director NameMr Morris Alfred Bosman
Date of BirthJuly 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(24 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 March 1996)
RoleProperty Consultant
Correspondence Address14 Astor Close
Kingston Upon Thames
Surrey
KT2 7LT
Director NameMrs Priscilla Julia Bosman
Date of BirthSeptember 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(24 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 16 April 2005)
RoleProperty Manager
Correspondence Address14 Astor Close
Kingston Hill
Surrey
KT2 7LT
Director NameMr Michael John Freedman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(28 years after company formation)
Appointment Duration22 years, 5 months (resigned 17 November 2017)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressCheyne Cottage
63 Gordon Avenue
Stanmore
Middlesex
HA7 3QR

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£121,098
Cash£6,212
Current Liabilities£5,850

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 September 2019 (12 months ago)
Next Return Due10 November 2020 (1 month, 2 weeks from now)

Charges

3 February 1975Delivered on: 7 February 1975
Persons entitled: P.S. Refson & Co LTD.

Classification: Mem of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All seucurities including stocks and shares, which have been deposited with the bank or are deposted with the bank hereafter, more particularly described in the schedule attached to the deed.
Outstanding

Filing History

17 December 2017Termination of appointment of Michael John Freedman as a director on 17 November 2017 (1 page)
6 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000
(8 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 40,000
(8 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 40,000
(8 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
14 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 (1 page)
2 April 2012Registered office address changed from 14 Astor Close Kingston Hill Surrey KT2 7LT on 2 April 2012 (2 pages)
2 April 2012Registered office address changed from 14 Astor Close Kingston Hill Surrey KT2 7LT on 2 April 2012 (2 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
27 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
27 October 2010Register(s) moved to registered inspection location (1 page)
27 October 2010Director's details changed for Mrs Anne Freeman on 29 September 2010 (2 pages)
27 October 2010Register inspection address has been changed (1 page)
3 February 2010Accounts for a small company made up to 31 March 2009 (5 pages)
19 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008Return made up to 29/09/08; full list of members (4 pages)
19 December 2008Director's change of particulars / anne freeman / 30/11/2007 (1 page)
3 February 2008Accounts for a small company made up to 31 March 2007 (4 pages)
25 January 2008Return made up to 29/09/07; full list of members (3 pages)
13 March 2007Accounts for a small company made up to 31 March 2006 (4 pages)
17 November 2006Return made up to 29/09/06; full list of members (8 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (4 pages)
2 December 2005Return made up to 29/09/05; full list of members (8 pages)
29 April 2005Director resigned (1 page)
4 February 2005Accounts for a small company made up to 31 March 2004 (4 pages)
8 November 2004Return made up to 29/09/04; full list of members (8 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (4 pages)
10 November 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 2003Accounts for a small company made up to 31 March 2002 (4 pages)
12 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 April 2002Accounts for a small company made up to 31 March 2001 (4 pages)
1 November 2001Return made up to 29/09/01; full list of members (7 pages)
14 August 2001Registered office changed on 14/08/01 from: jsa house 110 the parade watford WD1 2GB (1 page)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
7 November 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
25 October 1999Return made up to 29/09/99; full list of members (7 pages)
6 April 1999Return made up to 29/09/98; no change of members (8 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998New director appointed (2 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
11 November 1997Return made up to 29/09/97; full list of members (7 pages)
22 July 1997Registered office changed on 22/07/97 from: equity house 42 central square wembley HA9 7AL (1 page)
31 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
4 October 1996Return made up to 29/09/96; no change of members (7 pages)
9 April 1996Director resigned (1 page)
4 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995Return made up to 29/09/95; no change of members (14 pages)
13 June 1995New director appointed (4 pages)
16 March 1992Memorandum and Articles of Association (12 pages)
17 June 1987Return made up to 21/11/86; full list of members (8 pages)
10 December 1986Full accounts made up to 31 March 1985 (5 pages)
10 June 1974Company name changed\certificate issued on 10/06/74 (3 pages)
7 June 1967Incorporation (14 pages)