| Company Name | Rexmain Limited |
|---|---|
| Company Status | Active |
| Company Number | 01875467 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1985(39 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chun Loi Cheung |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 559 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Mr Peter Kwen Cheung Yeung |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 559 Cranbrook Road Ilford Essex IG2 6JZ |
| Director Name | Mr Johnny Wai Kwong Cheung |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 6 Clairvale Hornchurch RM11 3NA |
| Secretary Name | Mrs Lisa Ma Ying Cheung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Clairvale Emerson Park Hornchurch Essex RM11 3NA |
| Director Name | Mr Shui Pan Cheung |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 01 October 2021) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | Urbel Paralso Km 173 Esteponia Malaga Foreign |
Location
| Registered Address | 559 Cranbrook Road Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Chun Loi Cheung 6.25% Ordinary |
|---|---|
| 5k at £1 | Mr Johnny Wai Kwong Cheung 6.25% Ordinary |
| 5k at £1 | Mrs Lisa Ma Ying Cheung 6.25% Ordinary |
| 40k at £1 | Mr Shui Pan Cheung 50.00% Ordinary |
| 25k at £1 | Mr Peter Kwen Cheung Yeung 31.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,929 |
| Current Liabilities | £52,077 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 6 October 2021 | Director's details changed for Mr Chun Loi Cheung on 1 October 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Shui Pan Cheung as a director on 1 October 2021 (1 page) |
| 4 October 2021 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 August 2018 (2 pages) |
| 4 October 2021 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 August 2018 (2 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 1 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 July 2017 | Notification of Peter Kwen Cheung Yeung as a person with significant control on 4 June 2017 (2 pages) |
| 22 July 2017 | Notification of Peter Kwen Cheung Yeung as a person with significant control on 4 June 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 22 July 2017 | Notification of Peter Kwen Cheung Yeung as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-10-09
|
| 9 October 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-10-09
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 February 2015 (2 pages) |
| 11 January 2016 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 February 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 5 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 5 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Registered office address changed from 29 Greenhill Park New Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 29 Greenhill Park New Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 29 Greenhill Park New Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Mr Shui Pan Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Chun Loi Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 January 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (8 pages) |
| 22 July 2010 | Director's details changed for Mr Shui Pan Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Johnny Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Shui Pan Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Johnny Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Johnny Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Chun Loi Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Peter Kwen Cheung Yeung on 1 January 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (8 pages) |
| 22 July 2010 | Director's details changed for Mr Chun Loi Cheung on 1 January 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 6 August 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG (1 page) |
| 9 June 2005 | Return made up to 04/06/05; full list of members (4 pages) |
| 9 June 2005 | Return made up to 04/06/05; full list of members (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Return made up to 04/06/04; full list of members (9 pages) |
| 8 June 2004 | Return made up to 04/06/04; full list of members (9 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 13 June 2003 | Return made up to 04/06/03; full list of members (9 pages) |
| 13 June 2003 | Return made up to 04/06/03; full list of members (9 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 1 July 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 1 July 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 4TH floor suite 2 195 wardour street london W1F 8ZQ (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 4TH floor suite 2 195 wardour street london W1F 8ZQ (1 page) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 July 2001 | Return made up to 04/06/01; full list of members
|
| 3 July 2001 | Return made up to 04/06/01; full list of members
|
| 8 January 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 8 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 8 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 23 December 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 23 December 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 23 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 14 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 14 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 25 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 25 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 6 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 6 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 6 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 6 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |