Company NameReportaction Limited
DirectorAbraham Haut
Company StatusLive but Receiver Manager on at least one charge
Company Number03182079
CategoryPrivate Limited Company
Incorporation Date3 April 1996(28 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAbraham Haut
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(8 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCo Director
Correspondence Address39 Braydon Road
London
N16 6QL
Director NameMr Brian Foster
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St Ives Crescent
Brooklands
Sale
M33 3RU
Director NameGraham James Foster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Dob Brook Close
Manchester
M40 1DB
Secretary NameGraham James Foster
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Dob Brook Close
Manchester
M40 1DB
Secretary NameMr Jack Green
NationalityAustralian
StatusResigned
Appointed30 June 2004(8 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 October 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lingwood Road
London
E5 9BN

Location

Registered Address43 - 45 Data House
Stamford Hill
London
N16 5SR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Financials

Year2008
Net Worth-£24,479
Cash£3,688
Current Liabilities£172,287

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Next Accounts Due31 January 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due17 April 2017 (overdue)

Filing History

23 August 2012Termination of appointment of Jack Green as a secretary (1 page)
23 August 2012Termination of appointment of Jack Green as a secretary (1 page)
5 October 2010Receiver's abstract of receipts and payments to 20 September 2010 (2 pages)
5 October 2010Receiver's abstract of receipts and payments to 20 September 2010 (2 pages)
24 September 2009Notice of appointment of receiver or manager (2 pages)
24 September 2009Notice of appointment of receiver or manager (2 pages)
3 April 2009Return made up to 03/04/09; full list of members (3 pages)
3 April 2009Return made up to 03/04/09; full list of members (3 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 June 2008Return made up to 03/04/08; full list of members (3 pages)
16 June 2008Return made up to 03/04/08; full list of members (3 pages)
2 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 April 2007Registered office changed on 26/04/07 from: 43 - 45 data house stamford hill london N16 5SR (1 page)
26 April 2007Return made up to 03/04/07; full list of members (2 pages)
26 April 2007Return made up to 03/04/07; full list of members (2 pages)
26 April 2007Registered office changed on 26/04/07 from: 43 - 45 data house stamford hill london N16 5SR (1 page)
20 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 June 2006Registered office changed on 28/06/06 from: 50 craven park road london N15 6AB (1 page)
28 June 2006Registered office changed on 28/06/06 from: 50 craven park road london N15 6AB (1 page)
28 June 2006Return made up to 03/04/06; full list of members (2 pages)
28 June 2006Return made up to 03/04/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 June 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 November 2005Registered office changed on 25/11/05 from: data house 43-45 stamford hill london N16 5SR (1 page)
25 November 2005Registered office changed on 25/11/05 from: data house 43-45 stamford hill london N16 5SR (1 page)
22 November 2005Particulars of mortgage/charge (3 pages)
22 November 2005Particulars of mortgage/charge (3 pages)
24 October 2005Return made up to 03/04/05; full list of members (3 pages)
24 October 2005Return made up to 03/04/05; full list of members (3 pages)
4 October 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 October 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
30 September 2005Return made up to 03/04/04; full list of members (2 pages)
30 September 2005Return made up to 03/04/04; full list of members (2 pages)
25 May 2005Registered office changed on 25/05/05 from: 115 craven park road london N15 6BL (1 page)
25 May 2005Registered office changed on 25/05/05 from: 115 craven park road london N15 6BL (1 page)
30 July 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (3 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
29 June 2004Particulars of mortgage/charge (6 pages)
29 June 2004Particulars of mortgage/charge (6 pages)
17 May 2004Director resigned (1 page)
17 May 2004Secretary resigned;director resigned (1 page)
17 May 2004Registered office changed on 17/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page)
17 May 2004Registered office changed on 17/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Secretary resigned;director resigned (1 page)
21 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
21 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
16 April 2003Return made up to 03/04/03; full list of members (7 pages)
16 April 2003Return made up to 03/04/03; full list of members (7 pages)
24 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
24 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
13 November 2002Registered office changed on 13/11/02 from: 15 st ives crescent brooklands sale cheshire M33 3RU (1 page)
13 November 2002Registered office changed on 13/11/02 from: 15 st ives crescent brooklands sale cheshire M33 3RU (1 page)
5 April 2002Return made up to 03/04/02; full list of members (6 pages)
5 April 2002Return made up to 03/04/02; full list of members (6 pages)
9 August 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
9 August 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
5 April 2001Return made up to 03/04/01; full list of members (6 pages)
5 April 2001Return made up to 03/04/01; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
21 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
30 March 2000Return made up to 03/04/00; full list of members (6 pages)
30 March 2000Return made up to 03/04/00; full list of members (6 pages)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
2 April 1999Return made up to 03/04/99; no change of members (4 pages)
2 April 1999Return made up to 03/04/99; no change of members (4 pages)
21 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
6 March 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
18 April 1997Return made up to 03/04/97; full list of members (6 pages)
18 April 1997Return made up to 03/04/97; full list of members (6 pages)
3 April 1996Incorporation (15 pages)
3 April 1996Incorporation (15 pages)