Reednote Limited

Company Name	Reednote Limited
Directors	Gail Susan Moss and David Hatchard
Company Status	Active
Company Number	02703450
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Gail Susan Moss
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(15 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mr David Hatchard
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,American
Status	Current
Appointed	23 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect, Developer
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 2nd And 3rd Floor 96 Kensington Church Street London W8 4BU

Secretary Name	Mr David Hatchard
Status	Current
Appointed	23 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Upper Maisonette 2nd And 3rd Floor 96 Kensington Church Street London W8 4BU

Director Name	Mr William Wake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 1992)
Role	Editor
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mr Eldon M Sinclair
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 April 1992(5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 1992)
Role	Managing Director
Correspondence Address	16 Chester Street London SW1X 7BB

Secretary Name	Mr William Wake
Nationality	British
Status	Resigned
Appointed	08 April 1992(5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mrs Jehanne Deidre Alexandra Wake
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Author
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mrs Rhoda Koenig Marston
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1994)
Role	Writer
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Brigadier Thomas Macwhirter Macartney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 May 2012)
Role	Army Officer
Correspondence Address	Swanmere Caudle Hill Fairburn Knottingley West Yorkshire WF11 9JQ

Secretary Name	Mrs Jehanne Deidre Alexandra Wake
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Author
Correspondence Address	96 Kensington Church Street London W8 4BU

Secretary Name	Mrs Rhoda Koenig Marston
Nationality	American
Status	Resigned
Appointed	30 January 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1995)
Role	Writer
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Jorge Gracia Barbra
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 1998)
Role	Oil Trader
Correspondence Address	96 Kensington Church Street London W8 4BU

Secretary Name	Allison Margaret Store
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 years after company formation)
Appointment Duration	3 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Martin Peter Trowbridge
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Gallery Owner
Correspondence Address	96 Kensington Church London W8

Director Name	Charles Edgar Stewart Morrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	96 Kensington Church Street London W8 4BU

Secretary Name	Charles Edgar Stewart Morrison
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Stephen Jeremy Hermer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2002)
Role	Solicitor
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mark Wheelhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2007)
Role	Solicitor
Correspondence Address	96 Kensington Church Street London W8 4BU

Secretary Name	Mark Wheelhouse
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Ms Katherine Mary Alicia Bulatovic
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2006(14 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. 96 Kensington Church Street London W8 4BU

Secretary Name	Ms Katherine Mary Alicia Bulatovic
Nationality	British
Status	Resigned
Appointed	15 June 2007(15 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Basement Flat 96 Kensington Church Street London W8 4BU
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

2 at £1	Gail Susan Moss 66.67% Ordinary
1 at £1	Katherine Mary Alicia Bulatovic 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

19 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
19 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 July 2021	Secretary's details changed for Mr David Hatchard on 28 April 2021 (1 page)
23 July 2021	Change of details for Mrs June Yoshimura as a person with significant control on 28 April 2021 (2 pages)
23 July 2021	Director's details changed for Mr David Hatchard on 28 April 2021 (2 pages)
23 July 2021	Change of details for Mr David Hatchard as a person with significant control on 28 April 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 April 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
18 March 2021	Notification of June Yoshimura as a person with significant control on 23 October 2020 (2 pages)
1 March 2021	Appointment of Mr David Hatchard as a secretary on 23 October 2020 (2 pages)
25 February 2021	Termination of appointment of Katherine Mary Alicia Bulatovic as a secretary on 23 October 2020 (1 page)
25 February 2021	Cessation of Katherine Mary Alicia Bulatovic as a person with significant control on 23 October 2020 (1 page)
25 February 2021	Notification of David Hatchard as a person with significant control on 23 October 2020 (2 pages)
25 February 2021	Termination of appointment of Katherine Mary Alicia Bulatovic as a director on 23 October 2020 (1 page)
25 February 2021	Appointment of Mr David Hatchard as a director on 23 October 2020 (2 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
12 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
10 April 2018	Secretary's details changed for Katie Bulatovic on 10 April 2018 (1 page)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (5 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (5 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (5 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Termination of appointment of Thomas Macartney as a director (2 pages)
14 June 2012	Termination of appointment of Thomas Macartney as a director (2 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Return made up to 03/04/09; full list of members (4 pages)
8 May 2009	Return made up to 03/04/09; full list of members (4 pages)
11 August 2008	Return made up to 03/04/08; full list of members (7 pages)
11 August 2008	Return made up to 03/04/08; full list of members (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Return made up to 03/04/07; full list of members (7 pages)
8 November 2007	Return made up to 03/04/07; full list of members (7 pages)
8 November 2007	New director appointed (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
18 October 2006	Return made up to 03/04/06; full list of members (7 pages)
18 October 2006	Return made up to 03/04/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 August 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 October 2004	Return made up to 03/04/04; full list of members (7 pages)
4 October 2004	Return made up to 03/04/04; full list of members (7 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 May 2003	Director resigned (1 page)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 May 2002	Return made up to 03/04/02; full list of members (7 pages)
17 May 2002	Return made up to 03/04/02; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 April 2001	Return made up to 03/04/01; full list of members (7 pages)
20 April 2001	Return made up to 03/04/01; full list of members (7 pages)
4 August 2000	Registered office changed on 04/08/00 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
4 August 2000	Full accounts made up to 30 September 1999 (10 pages)
4 August 2000	Registered office changed on 04/08/00 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
4 August 2000	Full accounts made up to 30 September 1999 (10 pages)
20 April 2000	Return made up to 03/04/00; full list of members (7 pages)
20 April 2000	Return made up to 03/04/00; full list of members (7 pages)
22 June 1999	Return made up to 03/04/99; full list of members (8 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Return made up to 03/04/99; full list of members (8 pages)
25 May 1999	Full accounts made up to 30 September 1998 (9 pages)
25 May 1999	Full accounts made up to 30 September 1998 (9 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
8 October 1998	Full accounts made up to 30 September 1997 (8 pages)
8 October 1998	Full accounts made up to 30 September 1997 (8 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
15 August 1997	Full accounts made up to 30 September 1996 (9 pages)
15 August 1997	Full accounts made up to 30 September 1996 (9 pages)
8 May 1997	Return made up to 03/04/97; no change of members (4 pages)
8 May 1997	Return made up to 03/04/97; no change of members (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: 96 kensington church street london W8 4BU (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 96 kensington church street london W8 4BU (1 page)
21 August 1996	Full accounts made up to 30 September 1995 (7 pages)
21 August 1996	Full accounts made up to 30 September 1995 (7 pages)
27 June 1996	Return made up to 03/04/96; full list of members (6 pages)
27 June 1996	Return made up to 03/04/96; full list of members (6 pages)
18 October 1995	Return made up to 03/04/95; change of members (8 pages)
18 October 1995	Return made up to 03/04/95; change of members (8 pages)
13 June 1995	Full accounts made up to 30 September 1994 (10 pages)
13 June 1995	Full accounts made up to 30 September 1994 (10 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1992	Incorporation (17 pages)
3 April 1992	Incorporation (17 pages)

Reednote Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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