Company NameReiff Co. Limited
DirectorsYoko Reiff and Utz Gerhard Horst Reiff
Company StatusActive
Company Number01989643
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Yoko Reiff
Date of BirthDecember 1941 (Born 76 years ago)
NationalityJapanese
StatusCurrent
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReiff Haus 17a Kinnaird Avenue
Bromley
Kent
BR1 4HG
Secretary NameMs Yoko Reiff
NationalityJapanese
StatusCurrent
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReiff Haus 17a Kinnaird Avenue
Bromley
Kent
BR1 4HG
Director NameMr Utz Gerhard Horst Reiff
Date of BirthJune 1944 (Born 73 years ago)
NationalityGerman
StatusCurrent
Appointed08 April 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Kinnaird Avenue
Bromley
Kent
BR1 4HG
Director NameRichard Maitland Berry
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration21 years, 11 months (resigned 04 December 2012)
RoleIndustrial Designer
Country of ResidenceUnited Kingdom
Correspondence Address218 Grange Road
London
SE1 3AA

Location

Registered Address57 High Street
South Norwood
London
SE25 6EF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £1Mr U.g.h. Reiff
50.00%
Ordinary
5k at £1Mrs Y. Reiff
50.00%
Ordinary

Financials

Year2014
Net Worth-£30,735
Cash£2,996
Current Liabilities£42,142

Accounts

Latest Accounts31 May 2017 (5 months, 3 weeks ago)
Next Accounts Due28 February 2019 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 December 2016 (11 months ago)
Next Return Due6 January 2018 (1 month, 2 weeks from now)

Filing History

29 June 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (6 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
(5 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
(5 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(5 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 December 2012Termination of appointment of Richard Berry as a director (2 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Richard Maitland Berry on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Richard Maitland Berry on 6 January 2010 (2 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009Return made up to 29/12/08; full list of members (4 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 February 2008Return made up to 29/12/07; full list of members (4 pages)
5 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 February 2007Return made up to 29/12/05; full list of members (7 pages)
19 January 2007Return made up to 29/12/06; full list of members (7 pages)
16 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 January 2005Return made up to 29/12/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 January 2004Return made up to 29/12/03; full list of members (7 pages)
20 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 January 2003Return made up to 29/12/02; full list of members (7 pages)
25 April 2002Registered office changed on 25/04/02 from: 57 high street south norwood london SE25 6EF (1 page)
9 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 March 2002Registered office changed on 06/03/02 from: st mary's court 158 queens road london SE15 2HP (1 page)
14 January 2002Return made up to 29/12/01; full list of members (7 pages)
28 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
28 February 2001Return made up to 29/12/00; full list of members (7 pages)
13 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
10 January 2000Return made up to 29/12/99; full list of members (7 pages)
15 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
24 January 1999Return made up to 29/12/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (5 pages)
30 January 1998Return made up to 29/12/96; full list of members; amend (8 pages)
30 January 1998Ad 01/08/96--------- £ si [email protected] (2 pages)
30 January 1998Nc inc already adjusted 01/08/96 (1 page)
30 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
29 January 1998Return made up to 29/12/97; full list of members (6 pages)
21 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
4 February 1997Return made up to 29/12/96; no change of members (4 pages)
8 May 1996Registered office changed on 08/05/96 from: 2,trinity street london SE1 1DB (1 page)
16 April 1996Accounts for a small company made up to 31 May 1995 (4 pages)
29 December 1995Return made up to 29/12/95; full list of members (6 pages)
3 April 1995Accounts for a small company made up to 31 May 1994 (4 pages)