Remavon Limited

Company Name	Remavon Limited
Company Status	Active
Company Number	02204480
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 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 Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(23 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 702 9b Clerkenwell Road London EC1M 5PY

Director Name	Julie Buss
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(27 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	290 High Street Aldeburgh Suffolk IP15 5DQ

Director Name	Mrs Sally Jane Holmes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 1997)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Anthony Ian Baptist
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 The Garth Holden Road Woodside Park London N12 7DL

Director Name	Mr John William Davies
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 30 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Brindles Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Anthony Ian Baptist
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Garth Holden Road Woodside Park London N12 7DL

Director Name	Mrs Margery Patricia Davies
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(20 years, 10 months after company formation)
Appointment Duration	14 years (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brindles Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Location

Registered Address	C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,783,897
Cash	£108,623
Current Liabilities	£229,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

27 April 2018	Delivered on: 16 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 40 st martins lane london t/no 44776. Outstanding
9 June 1999	Delivered on: 18 June 1999 Persons entitled: Woolwich PLC Classification: Mortgage and debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 scrubs lane london t/n BGL21424 and all rental income and all assets and assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 February 1999	Delivered on: 4 February 1999 Satisfied on: 25 March 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company'S. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 February 1998	Delivered on: 20 February 1998 Satisfied on: 25 March 2000 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed or an offer of loan or on any account whatsoever. Particulars: All right title and interest in all that f/h land k/a 40 st martin's lane london WC2 in the city of westminster t/n 44776 and all fixtures the benefit of all rental income please refer to form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
19 April 1991	Delivered on: 23 April 1991 Satisfied on: 10 January 1992 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 st. Martins lane london WC2 together with & assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1990	Delivered on: 21 March 1990 Satisfied on: 14 January 1993 Persons entitled: Town & Country Building Society Classification: Mortgage Secured details: Â£650000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1.26, 27 and 28 bartholomew square finsbury greater london t/n 43760 by way of legal mortgage.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1989	Delivered on: 21 January 1989 Satisfied on: 14 January 1993 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26/27/28 bartholomews square finsbury l/borough of islington together with all moveable plant machinery implements utensils furniture equipment and stocks of building materials by way of floating charge. Fully Satisfied
3 February 1988	Delivered on: 16 February 1988 Satisfied on: 24 February 1990 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: 26-28 bartholomew square l/b of islington t/n: 43760. Fully Satisfied

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2022	Appointment of Mrs Sally Jane Holmes as a director on 8 November 2022 (2 pages)
9 November 2022	Termination of appointment of Margery Patricia Davies as a director on 8 November 2022 (1 page)
19 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of John William Davies as a director on 30 March 2019 (1 page)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 May 2018	Registration of charge 022044800008, created on 27 April 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
29 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
10 January 2018	Satisfaction of charge 7 in full (1 page)
10 January 2018	Satisfaction of charge 7 in full (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Termination of appointment of Anthony Ian Baptist as a secretary on 22 September 2015 (1 page)
4 December 2015	Termination of appointment of Anthony Ian Baptist as a director on 22 September 2015 (1 page)
4 December 2015	Termination of appointment of Anthony Ian Baptist as a secretary on 22 September 2015 (1 page)
4 December 2015	Termination of appointment of Anthony Ian Baptist as a director on 22 September 2015 (1 page)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
18 May 2015	Appointment of Mrs Julie Buss as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mrs Julie Buss as a director on 18 May 2015 (2 pages)
13 April 2015	Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
8 February 2011	Appointment of Mr Blake Nicholas Gorst as a director (2 pages)
8 February 2011	Appointment of Mr Blake Nicholas Gorst as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mrs Margery Patricia Davies on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr John William Davies on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Margery Patricia Davies on 10 May 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr John William Davies on 10 May 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Director appointed mrs margery patricia davies (1 page)
9 December 2008	Director appointed mrs margery patricia davies (1 page)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Registered office changed on 16/05/2008 from a I baptist kidd rapinet : solicitors 14 & 15 craven street london WC2N 5AD (1 page)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Registered office changed on 16/05/2008 from a I baptist kidd rapinet : solicitors 14 & 15 craven street london WC2N 5AD (1 page)
16 May 2008	Location of register of members (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
18 May 2007	Registered office changed on 18/05/07 from: c/o a I baptist kidd rapinet :solicitors 14 & 15 craven street london WC2N 5AD (1 page)
18 May 2007	Registered office changed on 18/05/07 from: c/o a I baptist kidd rapinet :solicitors 14 & 15 craven street london WC2N 5AD (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of register of members (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Registered office changed on 25/05/06 from: 14/15 craven street london WC2N 5AD (1 page)
25 May 2006	Location of register of members (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 14/15 craven street london WC2N 5AD (1 page)
25 May 2006	Location of register of members (1 page)
25 May 2006	Location of debenture register (1 page)
25 May 2006	Return made up to 10/05/06; full list of members (3 pages)
25 May 2006	Location of debenture register (1 page)
25 May 2006	Return made up to 10/05/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005	Return made up to 10/05/05; full list of members (8 pages)
31 May 2005	Return made up to 10/05/05; full list of members (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 May 2004	Return made up to 10/05/04; full list of members (8 pages)
19 May 2004	Return made up to 10/05/04; full list of members (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
21 May 2002	Return made up to 10/05/02; full list of members (8 pages)
21 May 2002	Return made up to 10/05/02; full list of members (8 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Registered office changed on 09/01/02 from: c/o k shah & co buckingham house west 2ND floor buckingham parade the broadway stanmore middlesex HA7 4EB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: c/o k shah & co buckingham house west 2ND floor buckingham parade the broadway stanmore middlesex HA7 4EB (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 60 gray's inn road london WC1X 8LA (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 60 gray's inn road london WC1X 8LA (1 page)
15 June 2001	Return made up to 10/05/01; full list of members (7 pages)
15 June 2001	Return made up to 10/05/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Return made up to 10/05/00; full list of members; amend (7 pages)
13 November 2000	Return made up to 10/05/00; full list of members; amend (7 pages)
8 June 2000	Return made up to 10/05/00; full list of members (6 pages)
8 June 2000	Return made up to 10/05/00; full list of members (6 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Return made up to 10/05/99; no change of members (5 pages)
22 May 1999	Return made up to 10/05/99; no change of members (5 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 1998	Particulars of mortgage/charge (7 pages)
20 February 1998	Particulars of mortgage/charge (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 June 1996	Registered office changed on 11/06/96 from: 60 grays inn road london WC1X 8LA (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 60 grays inn road london WC1X 8LA (1 page)
10 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/96 (5 pages)
10 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/96 (5 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 May 1995	Return made up to 10/05/95; full list of members (8 pages)
16 May 1995	Return made up to 10/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
10 December 1987	Incorporation (13 pages)
10 December 1987	Incorporation (13 pages)

Remavon Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London