| Company Name | Dixon Reeds Limited |
|---|---|
| Directors | Stephen John Pritchard and Entesion Isai |
| Company Status | Active |
| Company Number | 03440924 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 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 |
Directors
| Director Name | Stephen John Pritchard |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(2 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Coberley Gloucester GL53 9QZ Wales |
| Secretary Name | Matteo Landra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(8 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Old Rectory Coberley Gloucestershire GL53 9QZ Wales |
| Director Name | Mr Entesion Isai |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 24 November 2021(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 9 John Maurice Close London SE17 1PY |
| Secretary Name | Mark Cigana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2006) |
| Role | Commodety Trader |
| Correspondence Address | 11 Aubrey Walk London W8 7JH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor, Beaumont House 1b Lambton Road London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen John Pritchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,069 |
| Cash | £74,584 |
| Current Liabilities | £741,959 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Charges
| 26 February 1999 | Delivered on: 27 February 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 26 February 1999 | Delivered on: 27 February 1999 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 35 cheyne place royal hospital road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 19 January 1998 | Delivered on: 21 January 1998 Persons entitled: Coutts & Co., Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 jefferson house 11 basil street london SW3 and the proceeds of sale thereof all policies of insurance and goodwill of business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 4 August 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 12 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 12 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 21 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 February 1999 | Particulars of mortgage/charge (5 pages) |
| 27 February 1999 | Particulars of mortgage/charge (3 pages) |
| 27 February 1999 | Particulars of mortgage/charge (5 pages) |
| 27 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1998 | Return made up to 29/09/98; full list of members
|
| 4 November 1998 | Return made up to 29/09/98; full list of members
|
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Resolutions
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| 18 December 1997 | Resolutions
|
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 29 September 1997 | Incorporation (8 pages) |
| 29 September 1997 | Incorporation (8 pages) |