Company NameRexlight Properties Limited
DirectorsCheeta Elizabeth Rawlings and Lucy Mareth Symmons
Company StatusActive
Company Number03016718
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCheeta Elizabeth Rawlings
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RolePrinter
Country of ResidenceEngland
Correspondence Address134 Saint Johns Wood Road
Orpington
Kent
BR5 1HZ
Director NameMs Lucy Mareth Symmons
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Witley Court
Coram Street
London
WC1N 1HD
Secretary NameCheeta Elizabeth Rawlings
NationalityBritish
StatusCurrent
Appointed16 August 1999(4 years, 6 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Saint Johns Wood Road
Orpington
Kent
BR5 1HZ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameWSC Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 March 1995(1 month after company formation)
Appointment Duration4 years, 5 months (resigned 16 August 1999)
Correspondence AddressBurwood House
14-16 Caxton Street
London
SW1H 0QY

Location

Registered Address109 Blackfen Road
Sidcup
Kent
DA15 8PZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardBlackfen and Lamorbey
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

25 at £1Charles Symmons
25.00%
Ordinary
25 at £1Cheeta Rawlings
25.00%
Ordinary
25 at £1Daniel Symmons
25.00%
Ordinary
25 at £1Lucy Mareth Symmons
25.00%
Ordinary

Financials

Year2014
Net Worth£43,396
Cash£14,699
Current Liabilities£5,454

Accounts

Latest Accounts21 May 2018 (1 year, 6 months ago)
Next Accounts Due21 February 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End21 May

Returns

Latest Return31 January 2019 (10 months, 2 weeks ago)
Next Return Due14 February 2020 (2 months from now)

Filing History

8 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017Total exemption small company accounts made up to 21 May 2016 (3 pages)
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
14 December 2015Total exemption small company accounts made up to 21 May 2015 (3 pages)
11 February 2015Total exemption small company accounts made up to 21 May 2014 (3 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(5 pages)
17 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(5 pages)
8 February 2014Total exemption small company accounts made up to 21 May 2013 (3 pages)
14 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013Total exemption small company accounts made up to 21 May 2012 (3 pages)
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 21 May 2011 (4 pages)
16 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 21 May 2010 (4 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Lucy Mareth Symmons on 1 November 2009 (2 pages)
12 February 2010Director's details changed for Cheeta Elizabeth Rawlings on 1 November 2009 (2 pages)
12 February 2010Director's details changed for Lucy Mareth Symmons on 1 November 2009 (2 pages)
12 February 2010Director's details changed for Cheeta Elizabeth Rawlings on 1 November 2009 (2 pages)
1 December 2009Total exemption small company accounts made up to 21 May 2009 (4 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 21 May 2008 (3 pages)
6 February 2008Return made up to 31/01/08; full list of members (2 pages)
11 December 2007Total exemption small company accounts made up to 21 May 2007 (3 pages)
10 March 2007Return made up to 31/01/07; full list of members (7 pages)
31 August 2006Total exemption small company accounts made up to 21 May 2006 (3 pages)
27 March 2006Return made up to 31/01/06; full list of members (7 pages)
14 November 2005Total exemption small company accounts made up to 21 May 2005 (2 pages)
20 April 2005Return made up to 31/01/05; full list of members (7 pages)
21 February 2005Total exemption small company accounts made up to 21 May 2004 (3 pages)
12 February 2004Total exemption small company accounts made up to 21 May 2003 (3 pages)
12 February 2004Return made up to 31/01/04; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 21 May 2002 (3 pages)
8 February 2003Return made up to 31/01/03; full list of members (7 pages)
9 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 March 2002Total exemption small company accounts made up to 21 May 2001 (3 pages)
12 March 2001Accounts for a small company made up to 21 May 2000 (3 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 February 2001Return made up to 31/01/01; full list of members (6 pages)
17 March 2000Accounts for a small company made up to 21 May 1999 (3 pages)
25 February 2000Return made up to 31/01/00; full list of members (6 pages)
1 October 1999Secretary resigned (1 page)
1 October 1999New secretary appointed (2 pages)
22 September 1999Registered office changed on 22/09/99 from: c/o third floor alliance house 12 caxton street london SW1H 0QY (1 page)
19 March 1999Accounts for a small company made up to 21 May 1998 (2 pages)
16 February 1999Return made up to 31/01/99; full list of members (5 pages)
18 March 1998Accounts for a small company made up to 21 May 1997 (5 pages)
9 March 1998Return made up to 31/01/98; no change of members (4 pages)
7 February 1997Return made up to 31/01/97; full list of members (6 pages)
2 December 1996Full accounts made up to 21 May 1996 (6 pages)
1 March 1996Return made up to 31/01/96; full list of members (6 pages)
24 March 1995Accounting reference date notified as 21/05 (1 page)