Reshaw Properties Limited

Company Name	Reshaw Properties Limited
Directors	Charles Desmond Armour and Neil Tudor Armour
Company Status	Active
Company Number	01198868
Category	Private Limited Company
Incorporation Date	3 February 1975(49 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Desmond Armour
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(17 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Neil Tudor Armour
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(46 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Mirjana Armour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	30 March 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	16 Mapledale Avenue Croydon Surrey CR0 5TB

Secretary Name	Mrs Mirjana Armour
Nationality	Yugoslavian
Status	Resigned
Appointed	30 March 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	16 Mapledale Avenue Croydon Surrey CR0 5TB

Secretary Name	Mrs Nina Whitehouse
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	39 Strathbrook Road London SW16 3AT

Secretary Name	David Charles Armour
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years after company formation)
Appointment Duration	21 years, 7 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	5 Cherry Trees Netherne On The Hill Coulsdon Surrey CR5 1NW

Director Name	David Charles Armour
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(36 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 September 2020)
Role	Property Buyer
Country of Residence	United Kingdom
Correspondence Address	5 Cherry Trees Netherne On The Hill Coulsdon Surrey CR5 1NW

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Mr Charles Desmond Armour 50.51% Ordinary A
196 at £1	Charles Armour Childrens Trust 49.49% Ordinary B

Financials

Year	2014
Net Worth	£2,458,294
Cash	£467,711
Current Liabilities	£113,564

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

21 December 1984	Delivered on: 4 January 1985 Satisfied on: 9 June 1989 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 nightendale grove l/b of lewisham title no 418905. Fully Satisfied
21 December 1984	Delivered on: 4 January 1985 Satisfied on: 9 June 1989 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: 23 telford avenue streatham hill l/b of lambeth title no 386113. Fully Satisfied
18 November 1983	Delivered on: 24 November 1983 Satisfied on: 9 June 1989 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: F/H, 241 addiscombe road, east croydon, lb of croydon title no sgl 352216. Fully Satisfied
10 June 1980	Delivered on: 18 June 1980 Satisfied on: 9 June 1989 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: F/H 22 chatsworth road and 22A chatsworth road croydon london borough of croydon surrey title no SY53904. Fully Satisfied
20 December 1979	Delivered on: 8 January 1980 Satisfied on: 9 June 1989 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: F/H:- 80, stockwell park road, stockwell, lambeth, london SW9 title no:- sgl 158499. Fully Satisfied

Filing History

8 November 2023	Cessation of Charles Armour Children's Trust as a person with significant control on 6 April 2016 (1 page)
8 November 2023	Change of details for Mr Charles Desmond Armour as a person with significant control on 6 April 2016 (2 pages)
19 July 2023	Total exemption full accounts made up to 30 December 2022 (9 pages)
27 April 2023	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 4th Floor 399-401 Strand London WC2R 0LT on 27 April 2023 (1 page)
25 April 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
20 January 2023	Total exemption full accounts made up to 30 December 2021 (9 pages)
30 December 2022	Current accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
5 April 2022	Director's details changed for Mr Charles Desmond Armour on 5 April 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 30 December 2020 (10 pages)
20 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr. Neil Tudor Armour as a director on 15 March 2021 (2 pages)
26 January 2021	Termination of appointment of David Charles Armour as a director on 11 September 2020 (1 page)
26 January 2021	Termination of appointment of David Charles Armour as a secretary on 11 September 2020 (1 page)
25 December 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
20 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 396 (6 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 396 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 396 (6 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 396 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 12 August 2014 (1 page)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 396 (6 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 396 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Appointment of David Charles Armour as a director (3 pages)
13 April 2011	Appointment of David Charles Armour as a director (3 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Charles Desmond Armour on 30 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Charles Desmond Armour on 30 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 May 2008	Return made up to 30/03/08; full list of members (4 pages)
7 May 2008	Return made up to 30/03/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 April 2007	Return made up to 30/03/07; full list of members (2 pages)
13 April 2007	Return made up to 30/03/07; full list of members (2 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 30/03/06; full list of members (3 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 30/03/06; full list of members (3 pages)
10 April 2006	Secretary's particulars changed (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 April 2005	Return made up to 30/03/05; full list of members (2 pages)
1 April 2005	Return made up to 30/03/05; full list of members (2 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Return made up to 30/03/04; no change of members (4 pages)
5 April 2004	Return made up to 30/03/04; no change of members (4 pages)
26 March 2004	Secretary's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	Return made up to 30/03/03; change of members (5 pages)
25 April 2003	Return made up to 30/03/03; change of members (5 pages)
6 November 2002	Ad 16/09/02--------- Â£ si 198@1=198 Â£ ic 198/396 (2 pages)
6 November 2002	Ad 16/09/02--------- Â£ si 198@1=198 Â£ ic 198/396 (2 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
6 March 2002	Amended accounts made up to 31 December 2000 (11 pages)
6 March 2002	Amended accounts made up to 31 December 2000 (11 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Registered office changed on 22/09/99 from: suite 1 84/88 church road london SE19 2EZ (1 page)
22 September 1999	Registered office changed on 22/09/99 from: suite 1 84/88 church road london SE19 2EZ (1 page)
19 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 30/03/98; full list of members (6 pages)
14 May 1998	Return made up to 30/03/98; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 30/03/97; no change of members (4 pages)
14 April 1997	Return made up to 30/03/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 May 1996	Return made up to 30/03/96; no change of members (4 pages)
2 May 1996	Return made up to 30/03/96; no change of members (4 pages)
5 April 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
5 April 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
3 February 1975	Incorporation (12 pages)
3 February 1975	Incorporation (12 pages)

Reshaw Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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