London
WC2A 1DT
Director Name | Mary Newham |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 17 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Uxbridge Street London W8 7TA |
Director Name | Alec Edward Reed |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 January 2004) |
Role | Chairman |
Correspondence Address | Flat 3 29 Cornwall Gardens London SW7 4AP |
Secretary Name | Mr William Dennis Birch |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 January 1992) |
Role | Company Director |
Correspondence Address | 15 Southbourne Gardens Ilford Essex IG1 2QF |
Secretary Name | Miss Caroline Ann Nicholas |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 1994) |
Role | Litigation Officer |
Correspondence Address | 26 Sparrow Close Hampton Middlesex TW12 3UZ |
Secretary Name | Maryanne Millar |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | 126 Cranleigh Road Feltham Middlesex TW13 4QB |
Secretary Name | Joan Edmunds |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(26 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Director Name | Mr Derek George Beal |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(26 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Reed Property LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
24 April 1981 | Delivered on: 29 April 1981 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
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30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
18 September 2018 | Resolutions
|
13 July 2018 | Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
28 January 2013 | Statement of company's objects (1 page) |
28 January 2013 | Statement of company's objects (1 page) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Resolutions
|
21 August 2012 | Resolutions
|
18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page) |
1 October 2010 | Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page) |
1 October 2010 | Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages) |
13 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
13 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
15 September 2009 | Accounts for a dormant company made up to 27 June 2009 (3 pages) |
15 September 2009 | Accounts for a dormant company made up to 27 June 2009 (3 pages) |
2 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
2 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
16 August 2007 | Auditor's resignation (1 page) |
16 August 2007 | Auditor's resignation (1 page) |
10 August 2007 | Full accounts made up to 29 December 2006 (10 pages) |
10 August 2007 | Full accounts made up to 29 December 2006 (10 pages) |
11 October 2006 | Full accounts made up to 30 December 2005 (11 pages) |
11 October 2006 | Full accounts made up to 30 December 2005 (11 pages) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Director's particulars changed (1 page) |
14 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
14 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
4 January 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
4 January 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 26 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 26 December 2003 (12 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
1 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members
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8 October 2002 | Return made up to 30/09/02; full list of members
|
26 September 2002 | Director's particulars changed (1 page) |
26 September 2002 | Director's particulars changed (1 page) |
1 August 2002 | Full accounts made up to 28 December 2001 (10 pages) |
1 August 2002 | Full accounts made up to 28 December 2001 (10 pages) |
30 October 2001 | Full accounts made up to 29 December 2000 (11 pages) |
30 October 2001 | Full accounts made up to 29 December 2000 (11 pages) |
10 October 2001 | Return made up to 30/09/01; full list of members
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10 October 2001 | Return made up to 30/09/01; full list of members
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10 July 2001 | Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page) |
10 July 2001 | Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page) |
11 June 2001 | Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower,tolworth, surbiton surrey KT6 7DN (1 page) |
11 June 2001 | Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower,tolworth, surbiton surrey KT6 7DN (1 page) |
14 May 2001 | Resolutions
|
14 May 2001 | Resolutions
|
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
9 May 2001 | Memorandum of association (5 pages) |
9 May 2001 | Memorandum of association (5 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 September 2000 | Return made up to 30/09/00; full list of members
|
28 September 2000 | Return made up to 30/09/00; full list of members
|
7 December 1999 | Director's particulars changed (1 page) |
7 December 1999 | Director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 27 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 27 December 1998 (12 pages) |
1 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
1 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
6 July 1999 | Director's particulars changed (1 page) |
6 July 1999 | Director's particulars changed (1 page) |
27 October 1998 | Accounts made up to 28 December 1997 (2 pages) |
27 October 1998 | Accounts made up to 28 December 1997 (2 pages) |
7 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
7 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
28 May 1998 | Company name changed\certificate issued on 28/05/98 (2 pages) |
28 May 1998 | Company name changed\certificate issued on 28/05/98 (2 pages) |
2 November 1997 | Accounts made up to 29 December 1996 (2 pages) |
2 November 1997 | Accounts made up to 29 December 1996 (2 pages) |
30 October 1997 | Return made up to 30/09/97; full list of members
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30 October 1997 | Return made up to 30/09/97; full list of members
|
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
22 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
10 October 1995 | Accounts made up to 1 January 1995 (2 pages) |
10 October 1995 | Accounts made up to 1 January 1995 (2 pages) |
10 October 1995 | Accounts made up to 1 January 1995 (2 pages) |
10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
24 October 1994 | Accounts made up to 2 January 1994 (2 pages) |
24 October 1994 | Accounts made up to 2 January 1994 (2 pages) |
24 October 1994 | Accounts made up to 2 January 1994 (2 pages) |
11 November 1993 | Accounts made up to 27 December 1992 (2 pages) |
11 November 1993 | Accounts made up to 27 December 1992 (2 pages) |
5 November 1992 | Accounts made up to 29 December 1991 (2 pages) |
5 November 1992 | Accounts made up to 29 December 1991 (2 pages) |
18 October 1991 | Accounts made up to 31 March 1991 (2 pages) |
18 October 1991 | Accounts made up to 31 March 1991 (2 pages) |
22 October 1990 | Accounts made up to 31 March 1990 (2 pages) |
22 October 1990 | Accounts made up to 31 March 1990 (2 pages) |
10 November 1989 | Accounts made up to 31 March 1989 (2 pages) |
10 November 1989 | Accounts made up to 31 March 1989 (2 pages) |
10 January 1989 | Accounts made up to 26 March 1988 (2 pages) |
10 January 1989 | Accounts made up to 26 March 1988 (2 pages) |
28 January 1988 | Accounts made up to 28 March 1987 (2 pages) |
28 January 1988 | Accounts made up to 28 March 1987 (2 pages) |
29 January 1987 | Accounts made up to 29 March 1986 (2 pages) |
29 January 1987 | Accounts made up to 29 March 1986 (2 pages) |
1 November 1985 | Accounts made up to 30 March 1985 (2 pages) |
1 November 1985 | Accounts made up to 30 March 1985 (2 pages) |
27 November 1984 | Accounts made up to 31 March 1984 (2 pages) |
27 November 1984 | Accounts made up to 31 March 1984 (2 pages) |
20 September 1983 | Accounts made up to 1 January 1983 (3 pages) |
20 September 1983 | Accounts made up to 1 January 1983 (3 pages) |
20 September 1983 | Accounts made up to 1 January 1983 (3 pages) |
15 July 1982 | Accounts made up to 2 January 1982 (2 pages) |
15 July 1982 | Accounts made up to 2 January 1982 (2 pages) |
15 July 1982 | Accounts made up to 2 January 1982 (2 pages) |
17 June 1981 | Accounts made up to 27 December 1980 (2 pages) |
17 June 1981 | Accounts made up to 27 December 1980 (2 pages) |
14 July 1980 | Accounts made up to 29 December 1979 (2 pages) |
14 July 1980 | Accounts made up to 29 December 1979 (2 pages) |
13 September 1979 | Accounts made up to 30 December 1978 (2 pages) |
13 September 1979 | Accounts made up to 30 December 1978 (2 pages) |
11 September 1977 | Accounts made up to 31 December 1977 (2 pages) |
11 September 1977 | Accounts made up to 31 December 1977 (2 pages) |
11 July 1977 | Accounts made up to 1 January 1977 (3 pages) |
11 July 1977 | Accounts made up to 1 January 1977 (3 pages) |
11 July 1977 | Accounts made up to 1 January 1977 (3 pages) |
4 October 1976 | Accounts made up to 3 January 1976 (3 pages) |
4 October 1976 | Accounts made up to 3 January 1976 (3 pages) |
4 October 1976 | Accounts made up to 3 January 1976 (3 pages) |
21 December 1972 | Memorandum and Articles of Association (13 pages) |
21 December 1972 | Memorandum and Articles of Association (13 pages) |