Philip Rea Limited

Company Name	Philip Rea Limited
Directors	Philip John Rea and Leeskara Rea
Company Status	Active
Company Number	02379717
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Philip John Rea
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	33 years
Role	Property Consultant
Country of Residence	England
Correspondence Address	78 Mill Lane London NW6 1JZ

Secretary Name	Mr Philip John Rea
Nationality	British
Status	Current
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mill Lane London NW6 1JZ

Director Name	Mrs Leeskara Rea
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(25 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mill Lane London NW6 1JZ

Director Name	Ivan Rea
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	23 years (resigned 01 May 2014)
Role	Marketing Consultant
Country of Residence	Northern Ireland
Correspondence Address	Carran House 32 Feddan Road Dungannon County Tyrone BT70 2AP Northern Ireland

Director Name	David Parkin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	24 years (resigned 05 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	66 Chiswick Staithe Hartington Road Chiswick London W4 3TP

Contact

Website	philiprea.co.uk

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Philip Rea 51.00% Ordinary
5 at £1	Eunice Rea 5.00% Ordinary
44 at £1	Leeskara Rea 44.00% Ordinary

Financials

Year	2014
Net Worth	£21,374
Cash	£270,627
Current Liabilities	£255,386

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	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

18 May 2023	Change of details for Philip Rea as a person with significant control on 4 May 2017 (2 pages)
17 May 2023	Change of details for Leeskara Rea as a person with significant control on 16 May 2023 (2 pages)
17 May 2023	Director's details changed for Mrs Leeskara Rea on 16 May 2023 (2 pages)
17 May 2023	Change of details for Philip Rea as a person with significant control on 16 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mr Philip John Rea on 10 May 2023 (2 pages)
6 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
10 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
7 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
23 May 2018	Secretary's details changed for Mr Philip John Rea on 1 May 2018 (1 page)
23 May 2018	Change of details for Leeskara Rea as a person with significant control on 1 May 2018 (2 pages)
23 May 2018	Change of details for Philip Rea as a person with significant control on 1 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Leeskara Rea on 1 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Philip John Rea on 1 May 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Secretary's details changed for Mr Philip John Rea on 18 July 2016 (1 page)
19 July 2016	Director's details changed for Mrs Leeskara Rea on 18 July 2016 (2 pages)
19 July 2016	Secretary's details changed for Mr Philip John Rea on 18 July 2016 (1 page)
19 July 2016	Director's details changed for Mrs Leeskara Rea on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Philip John Rea on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Philip John Rea on 18 July 2016 (2 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Termination of appointment of David Parkin as a director on 5 May 2015 (1 page)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Termination of appointment of David Parkin as a director on 5 May 2015 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Appointment of Mrs Leeskara Rea as a director on 1 May 2014 (2 pages)
21 July 2014	Appointment of Mrs Leeskara Rea as a director on 1 May 2014 (2 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Appointment of Mrs Leeskara Rea as a director on 1 May 2014 (2 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
20 May 2014	Termination of appointment of Ivan Rea as a director (1 page)
20 May 2014	Termination of appointment of Ivan Rea as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Ivan Rea on 4 May 2010 (2 pages)
19 July 2010	Director's details changed for Ivan Rea on 4 May 2010 (2 pages)
19 July 2010	Director's details changed for Philip John Rea on 4 May 2010 (2 pages)
19 July 2010	Director's details changed for Ivan Rea on 4 May 2010 (2 pages)
19 July 2010	Director's details changed for Philip John Rea on 4 May 2010 (2 pages)
19 July 2010	Director's details changed for Philip John Rea on 4 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 04/05/07; full list of members (3 pages)
24 October 2007	Return made up to 04/05/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 July 2005	Return made up to 04/05/05; full list of members (7 pages)
20 July 2005	Return made up to 04/05/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 July 2004	Return made up to 04/05/04; full list of members (6 pages)
5 July 2004	Return made up to 04/05/04; full list of members (6 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (8 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2001	Return made up to 04/05/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
18 June 1999	Return made up to 04/05/99; no change of members (4 pages)
18 June 1999	Return made up to 04/05/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1998	Return made up to 04/05/98; no change of members (4 pages)
31 July 1998	Return made up to 04/05/98; no change of members (4 pages)
8 July 1997	Return made up to 04/05/97; full list of members (6 pages)
8 July 1997	Return made up to 04/05/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 December 1995	Secretary's particulars changed (2 pages)
20 December 1995	Secretary's particulars changed (2 pages)
2 May 1995	Return made up to 04/05/95; no change of members (4 pages)
2 May 1995	Return made up to 04/05/95; no change of members (4 pages)

Philip Rea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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