Reedtour Limited

Company Name	Reedtour Limited
Directors	Mohammed Safdar Khan and Samina McHugh
Company Status	Active
Company Number	02858241
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mohammed Safdar Khan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Benham Place Hampstead London NW3 6QX

Director Name	Samina McHugh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	15 Willett Way Petts Wood Orpington Kent BR5 1QB

Secretary Name	Samina McHugh
Nationality	British
Status	Current
Appointed	23 November 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	15 Willett Way Petts Wood Orpington Kent BR5 1QB

Secretary Name	Jean Margaret Baker
Nationality	British
Status	Resigned
Appointed	13 October 1993(2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2007)
Role	Secretary
Correspondence Address	6 Reynolds Avenue Chadwell Heath Essex RM6 4NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2007)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	176 Franciscan Road London SW17 8HH
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mohammed Safdar Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,565,162
Cash	£1,009,380
Current Liabilities	£952,756

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

1 August 2001	Delivered on: 7 August 2001 Persons entitled: Barclays Bank PLC 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
1 November 1993	Delivered on: 16 November 1993 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: 30 heath streeet hampstead camden london. Outstanding

1 August 2001

Delivered on: 7 August 2001
Persons entitled: Barclays Bank PLC

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

1 November 1993

Delivered on: 16 November 1993
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: 30 heath streeet hampstead camden london.
Outstanding

Filing History

27 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
30 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
10 March 2022	Change of details for Mohammed Safdar Khan as a person with significant control on 9 March 2022 (2 pages)
10 March 2022	Director's details changed for Mohammed Safdar Khan on 9 March 2022 (2 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
28 July 2020	Satisfaction of charge 1 in part (1 page)
28 July 2020	Satisfaction of charge 2 in full (1 page)
28 July 2020	Satisfaction of charge 1 in full (1 page)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
7 June 2019	Change of details for Mohammed Safdar Khan as a person with significant control on 6 April 2016 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 October 2008	Return made up to 20/09/08; full list of members (3 pages)
10 October 2008	Return made up to 20/09/08; full list of members (3 pages)
25 April 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
25 April 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
2 January 2007	Return made up to 20/09/06; full list of members (2 pages)
2 January 2007	Return made up to 20/09/06; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 September 2005	Return made up to 20/09/05; full list of members (5 pages)
26 September 2005	Return made up to 20/09/05; full list of members (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 September 2004	Return made up to 20/09/04; full list of members (5 pages)
24 September 2004	Return made up to 20/09/04; full list of members (5 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
6 October 2003	Return made up to 20/09/03; full list of members (5 pages)
6 October 2003	Return made up to 20/09/03; full list of members (5 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (5 pages)
30 September 2002	Return made up to 20/09/02; full list of members (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 September 2001	Return made up to 20/09/01; no change of members (5 pages)
19 September 2001	Return made up to 20/09/01; no change of members (5 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
7 August 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Particulars of mortgage/charge (4 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 October 2000	Return made up to 20/09/00; full list of members (5 pages)
5 October 2000	Return made up to 20/09/00; full list of members (5 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1999	Return made up to 20/09/99; full list of members (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: c/o levy hyams and co treasure house 19-21 hatton garden london EC1N 8BA (1 page)
24 September 1999	Return made up to 20/09/99; full list of members (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: c/o levy hyams and co treasure house 19-21 hatton garden london EC1N 8BA (1 page)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 September 1998	Return made up to 20/09/98; full list of members (6 pages)
30 September 1998	Return made up to 20/09/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 October 1997	Return made up to 20/09/97; no change of members (6 pages)
23 October 1997	Return made up to 20/09/97; no change of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
24 November 1995	Return made up to 29/09/95; full list of members (12 pages)
24 November 1995	Return made up to 29/09/95; full list of members (12 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 September 1993	Incorporation (19 pages)