| Company Name | Rexlight Properties Limited |
|---|---|
| Directors | Cheeta Elizabeth Rawlings and Lucy Mareth Symmons |
| Company Status | Active |
| Company Number | 03016718 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Cheeta Elizabeth Rawlings |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 134 Saint Johns Wood Road Orpington Kent BR5 1HZ |
| Director Name | Ms Lucy Mareth Symmons |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Witley Court Coram Street London WC1N 1HD |
| Secretary Name | Cheeta Elizabeth Rawlings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Saint Johns Wood Road Orpington Kent BR5 1HZ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | WSC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 August 1999) |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
Location
| Registered Address | 249 Repton Road Orpington BR6 9JD |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £1 | Charles Symmons 25.00% Ordinary |
|---|---|
| 25 at £1 | Cheeta Rawlings 25.00% Ordinary |
| 25 at £1 | Daniel Symmons 25.00% Ordinary |
| 25 at £1 | Lucy Mareth Symmons 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,396 |
| Cash | £14,699 |
| Current Liabilities | £5,454 |
Accounts
| Latest Accounts | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 21 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 21 May |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Micro company accounts made up to 21 May 2023 (3 pages) |
| 8 March 2023 | Termination of appointment of Lucy Mareth Symmons as a director on 8 March 2023 (1 page) |
| 8 March 2023 | Registered office address changed from 109 Blackfen Road Sidcup Kent DA15 8PZ to 249 Repton Road Orpington BR6 9JD on 8 March 2023 (1 page) |
| 8 March 2023 | Appointment of Mr Daniel Vikram David Symmons as a director on 8 March 2023 (2 pages) |
| 8 March 2023 | Appointment of Mr Charles Nihar David Symmons as a director on 8 March 2023 (2 pages) |
| 17 February 2023 | Micro company accounts made up to 21 May 2022 (3 pages) |
| 17 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 4 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 February 2022 | Micro company accounts made up to 21 May 2021 (3 pages) |
| 10 April 2021 | Micro company accounts made up to 21 May 2020 (3 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 21 May 2019 (2 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 February 2019 | Micro company accounts made up to 21 May 2018 (2 pages) |
| 2 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 21 May 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 21 May 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 21 May 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 December 2015 | Total exemption small company accounts made up to 21 May 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 21 May 2015 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 21 May 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Total exemption small company accounts made up to 21 May 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 8 February 2014 | Total exemption small company accounts made up to 21 May 2013 (3 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 21 May 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 21 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 21 May 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 21 May 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 21 May 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 21 May 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 21 May 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Lucy Mareth Symmons on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Lucy Mareth Symmons on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Cheeta Elizabeth Rawlings on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Cheeta Elizabeth Rawlings on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Cheeta Elizabeth Rawlings on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Lucy Mareth Symmons on 1 November 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 21 May 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 21 May 2009 (4 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 21 May 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 21 May 2008 (3 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 21 May 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 21 May 2007 (3 pages) |
| 10 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 21 May 2006 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 21 May 2006 (3 pages) |
| 27 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 21 May 2005 (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 21 May 2005 (2 pages) |
| 20 April 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 21 May 2004 (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 21 May 2004 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 21 May 2003 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 21 May 2003 (3 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 21 May 2002 (3 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 21 May 2002 (3 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members
|
| 9 March 2002 | Total exemption small company accounts made up to 21 May 2001 (3 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members
|
| 9 March 2002 | Total exemption small company accounts made up to 21 May 2001 (3 pages) |
| 12 March 2001 | Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2001 | Accounts for a small company made up to 21 May 2000 (3 pages) |
| 12 March 2001 | Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2001 | Accounts for a small company made up to 21 May 2000 (3 pages) |
| 22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 21 May 1999 (3 pages) |
| 17 March 2000 | Accounts for a small company made up to 21 May 1999 (3 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: c/o third floor alliance house 12 caxton street london SW1H 0QY (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: c/o third floor alliance house 12 caxton street london SW1H 0QY (1 page) |
| 19 March 1999 | Accounts for a small company made up to 21 May 1998 (2 pages) |
| 19 March 1999 | Accounts for a small company made up to 21 May 1998 (2 pages) |
| 16 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 16 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 21 May 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 21 May 1997 (5 pages) |
| 9 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 21 May 1996 (6 pages) |
| 2 December 1996 | Full accounts made up to 21 May 1996 (6 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 24 March 1995 | Accounting reference date notified as 21/05 (1 page) |
| 24 March 1995 | Accounting reference date notified as 21/05 (1 page) |