Reyker Properties Limited

Company Name	Reyker Properties Limited
Company Status	Active
Company Number	02158351
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 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 Feeroze Ahmad Dada
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(7 years, 7 months after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(15 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Wingate Road London W6 0UR

Director Name	Mr Charles James Reykers Freeman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(15 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House 235a Portobello Road London W11 1LT

Secretary Name	John Michael Graves
Status	Current
Appointed	13 March 2018(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Heatherlea House Main Road East End Lymington Hampshire SO41 5ST

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	John Jarvis Moorhouse
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Cherry Tree Cottage Knowle Lane Cranleigh Surrey GU6 8JW

Secretary Name	Miss Philippa Jane Brown
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Correspondence Address	47 Tippett Court Stevenage Hertfordshire SG1 1XR

Director Name	Claude Robert Blair Hesketh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2004)
Role	Company Director
Correspondence Address	Plastow Farm Plastow Green Headley Thatcham Berkshire RG19 8LP

Secretary Name	St James Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(7 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 03 August 2017)
Correspondence Address	3rd Floor 52 Jermyn Street London SW1Y 6LX

Contact

Website	reyker.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	16 - 19 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

350k at £1	Reyker Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,227,931
Cash	£114,982
Current Liabilities	£1,026,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

30 October 1998	Delivered on: 11 November 1998 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 16-18 hurlingham business park sulivan road london SW6. .. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
30 October 1998	Delivered on: 11 November 1998 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19 hurlingham business park sulivan road london SW6. .. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
30 October 1998	Delivered on: 11 November 1998 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20 hurlingham business park sulivan road london SW6. .. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
30 October 1998	Delivered on: 6 November 1998 Persons entitled: Samuel Montagu & Co.Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 23 December 1998 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19, hurlingham business park, sulivan road, freeham, london SW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 1987	Delivered on: 30 September 1987 Satisfied on: 23 December 1998 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 September 1987	Delivered on: 30 September 1987 Satisfied on: 23 December 1998 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 16, 17 & 18 hurlingham business park, sullivan road, fulham SW6 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018	Satisfaction of charge 5 in full (2 pages)
7 December 2018	Satisfaction of charge 7 in full (2 pages)
7 December 2018	Satisfaction of charge 4 in full (1 page)
7 December 2018	Satisfaction of charge 6 in full (2 pages)
24 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 May 2018	Director's details changed for Mr Feeroze Ahmad Dada on 1 April 2018 (2 pages)
2 May 2018	Appointment of John Michael Graves as a secretary on 13 March 2018 (3 pages)
25 April 2018	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 16 - 19 Hurlingham Business Park Sulivan Road London SW6 3DU on 25 April 2018 (1 page)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Feroze Ahmad Dada on 1 October 2017 (2 pages)
1 November 2017	Director's details changed for Feroze Ahmad Dada on 1 October 2017 (2 pages)
16 August 2017	Termination of appointment of St James Secretariat Limited as a secretary on 3 August 2017 (1 page)
16 August 2017	Termination of appointment of St James Secretariat Limited as a secretary on 3 August 2017 (1 page)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 350,000 (6 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 350,000 (6 pages)
29 October 2015	Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 350,000 (6 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 350,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013	Director's details changed for Feroze Ahmad Dada on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Feroze Ahmad Dada on 11 November 2013 (2 pages)
11 November 2013	Secretary's details changed for St James Secretariat Limited on 23 September 2013 (2 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 350,000 (6 pages)
11 November 2013	Secretary's details changed for St James Secretariat Limited on 23 September 2013 (2 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 350,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 17 September 2013 (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Mr Charles James Reykers Freeman on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Charles James Reykers Freeman on 18 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for St James Secretariat Limited on 18 October 2009 (1 page)
28 October 2009	Secretary's details changed for St James Secretariat Limited on 18 October 2009 (1 page)
21 October 2009	Director's details changed for Feroze Ahmad Dada on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles James Reykers Freeman on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Feroze Ahmad Dada on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Jemma Kate Natasha Freeman on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Jemma Kate Natasha Freeman on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles James Reykers Freeman on 18 October 2009 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 January 2009	Director's change of particulars / jemma freeman / 10/10/2008 (1 page)
14 January 2009	Director's change of particulars / jemma freeman / 10/10/2008 (1 page)
14 January 2009	Director's change of particulars / charles freeman / 10/10/2008 (1 page)
14 January 2009	Return made up to 18/10/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / charles freeman / 10/10/2008 (1 page)
14 January 2009	Return made up to 18/10/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2007	Return made up to 18/10/07; full list of members (2 pages)
5 November 2007	Return made up to 18/10/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2005	Return made up to 18/10/05; full list of members (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (12 pages)
30 August 2005	Full accounts made up to 31 December 2004 (12 pages)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 October 2003	Return made up to 18/10/03; full list of members (8 pages)
23 October 2003	Return made up to 18/10/03; full list of members (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 31/10/00; no change of members (7 pages)
6 November 2000	Return made up to 31/10/00; no change of members (7 pages)
6 November 2000	Director resigned (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 November 1999	Return made up to 31/10/99; no change of members (6 pages)
5 November 1999	Return made up to 31/10/99; no change of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Company name changed h & f properties LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed h & f properties LIMITED\certificate issued on 09/07/98 (2 pages)
20 November 1997	Return made up to 31/10/97; no change of members (6 pages)
20 November 1997	Return made up to 31/10/97; no change of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 November 1996	Return made up to 31/10/96; no change of members (6 pages)
19 November 1996	Return made up to 31/10/96; no change of members (6 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 15/11/95 (10 pages)
15 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 15/11/95 (10 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
26 May 1995	J392 (2 pages)
26 May 1995	J 394 form (2 pages)
26 May 1995	J392 (2 pages)
26 May 1995	J 394 form (2 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
24 October 1994	Full accounts made up to 31 December 1993 (10 pages)
24 October 1994	Full accounts made up to 31 December 1993 (10 pages)
7 November 1993	Full accounts made up to 31 December 1992 (9 pages)
7 November 1993	Full accounts made up to 31 December 1992 (9 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
24 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
24 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
15 October 1987	Company name changed passfrank LIMITED\certificate issued on 09/10/87 (2 pages)
15 October 1987	Company name changed passfrank LIMITED\certificate issued on 09/10/87 (2 pages)
9 October 1987	Memorandum and Articles of Association (11 pages)
9 October 1987	Memorandum and Articles of Association (11 pages)

Reyker Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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