RELO Redac Strattons Limited

Company Name	RELO Redac Strattons Limited
Company Status	Active
Company Number	03681380
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Tsugiyoshi Nakaoka
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Hajime Nanahara
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Taiki Sasada
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Brian Young
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 days after company formation)
Appointment Duration	14 years, 3 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Stephen John Blundell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 days after company formation)
Appointment Duration	18 years, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	348-350 Regents Park Road London N3 2LJ

Director Name	Mrs Hiromi Tazaki
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1998(4 days after company formation)
Appointment Duration	18 years, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	348-350 Regents Park Road London N3 2LJ

Secretary Name	Mr Brian Young
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 days after company formation)
Appointment Duration	14 years, 9 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr David Earl Manning
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2007)
Role	Estate Agent
Country of Residence	GBR
Correspondence Address	16 Ravenscroft Avenue Golders Green London NW11 0RY

Director Name	Taku Yamamoto
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	12 Beecholme Woodside Park London N12 8RF

Director Name	Peter Toben
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 2008)
Role	Estate Agent
Correspondence Address	10 Greenway Close West Byfleet Surrey KT14 6QZ

Director Name	Mr David Earl Manning
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Gateway House 318-320 Regents Park Road Finchley London N3 2LN

Director Name	Mr Hikaru Uchida
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2009(10 years after company formation)
Appointment Duration	10 years, 3 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	348-350 Regents Park Road London N3 2LJ

Director Name	Mr Tadayoshi Tazaki
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	348-350 Regents Park Road London N3 2LJ

Secretary Name	Mr Stephen John Blundell
Status	Resigned
Appointed	25 September 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	348-350 Regents Park Road London N3 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jacstrattons.com

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.4k at £1	Mr Stephen Blundell 5.80% Ordinary B
2.9k at £1	Hiromi Tazaki 4.83% Ordinary B
2.9k at £1	Tadayoshi Tazaki 4.83% Ordinary B
17.7k at £1	Shingo Kanaoya 30.00% Ordinary
16.1k at £1	Hiromi Tazaki 27.27% Ordinary
16.1k at £1	Tadayoshi Tazaki 27.27% Ordinary

Financials

Year	2014
Net Worth	£172,087
Cash	£4,550
Current Liabilities	£512,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

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

Charges

17 July 2008	Delivered on: 22 July 2008 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 March 2007	Delivered on: 28 March 2007 Persons entitled: Gmv Three Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£44,062.50 together with vat and any sum from time to time deposited in an seperate designated deposit account. See the mortgage charge document for full details. Outstanding
26 April 2001	Delivered on: 3 May 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

Filing History

27 August 2023	Termination of appointment of Tsugiyoshi Nakaoka as a director on 27 June 2023 (1 page)
27 August 2023	Appointment of Mr Makoto Usami as a director on 27 June 2023 (2 pages)
27 August 2023	Termination of appointment of Taiki Sasada as a director on 27 June 2023 (1 page)
30 November 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
25 November 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
15 December 2021	Confirmation statement made on 20 November 2021 with updates (5 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
22 December 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
7 July 2020	Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
6 March 2020	Accounts for a small company made up to 30 March 2019 (12 pages)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
10 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
11 July 2019	Registered office address changed from Charles House, 108-110 Finchley Road Charles House 108-110 Finchley Road London NW3 5JJ England to Charles House 108-110 Finchley Road London NW3 5JJ on 11 July 2019 (1 page)
8 July 2019	Registered office address changed from Charles House Finchley Road London NW3 5JJ England to Charles House, 108-110 Finchley Road Charles House 108-110 Finchley Road London NW3 5JJ on 8 July 2019 (1 page)
5 July 2019	Registered office address changed from 348-350 Regents Park Road London N3 2LJ England to Charles House Finchley Road London NW3 5JJ on 5 July 2019 (1 page)
24 April 2019	Appointment of Mr Taiki Sasada as a director on 24 April 2019 (2 pages)
24 April 2019	Termination of appointment of Hikaru Uchida as a director on 24 April 2019 (1 page)
14 January 2019	Confirmation statement made on 20 November 2018 with updates (4 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
2 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
24 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
4 December 2017	Director's details changed for Mr Hajime Nanahara on 20 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Tsugiyoshi Nakaoka on 20 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Tsugiyoshi Nakaoka on 20 November 2017 (2 pages)
4 December 2017	Change of details for Relo Group, Inc. as a person with significant control on 1 August 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
4 December 2017	Director's details changed for Mr Hikaru Uchida on 20 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
4 December 2017	Change of details for Relo Group, Inc. as a person with significant control on 1 August 2017 (2 pages)
4 December 2017	Director's details changed for Mr Hikaru Uchida on 20 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Hajime Nanahara on 20 November 2017 (2 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
2 August 2017	Notification of Relo Group, Inc. as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Notification of Relo Group, Inc. as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Stephen John Blundell as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Tsugiyoshi Nakaoka as a director on 1 August 2017 (2 pages)
1 August 2017	Cessation of Tadayoshi Tazaki as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Tadayoshi Tazaki as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Stephen John Blundell as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Stephen John Blundell as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Hiromi Tazaki as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Stephen John Blundell as a secretary on 1 August 2017 (1 page)
1 August 2017	Cessation of Hiromi Tazaki as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Hiromi Tazaki as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Hajime Nanahara as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Tsugiyoshi Nakaoka as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Hajime Nanahara as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Tadayoshi Tazaki as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Hiromi Tazaki as a director on 1 August 2017 (1 page)
1 August 2017	Cessation of Tadayoshi Tazaki as a person with significant control on 1 August 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 January 2017	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 348-350 Regents Park Road London N3 2LJ on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 348-350 Regents Park Road London N3 2LJ on 13 January 2017 (1 page)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016	Director's details changed for Mrs Hiromi Tazaki on 30 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016	Director's details changed for Mr Tadayoshi Tazaki on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Stephen John Blundell on 25 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Tadayoshi Tazaki on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Stephen John Blundell on 25 November 2016 (2 pages)
2 December 2016	Director's details changed for Mrs Hiromi Tazaki on 30 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 59,143 (6 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 59,143 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 59,143 (6 pages)
27 November 2014	Director's details changed for Mr Stephen John Blundell on 20 October 2013 (2 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 59,143 (6 pages)
27 November 2014	Director's details changed for Mr Stephen John Blundell on 20 October 2013 (2 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 59,143 (6 pages)
6 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 59,143 (6 pages)
25 September 2013	Termination of appointment of Brian Young as a secretary (1 page)
25 September 2013	Appointment of Mr Stephen John Blundell as a secretary (1 page)
25 September 2013	Appointment of Mr Stephen John Blundell as a secretary (1 page)
25 September 2013	Termination of appointment of Brian Young as a director (1 page)
25 September 2013	Termination of appointment of Brian Young as a director (1 page)
25 September 2013	Appointment of Mr Tadayoshi Tazaki as a director (2 pages)
25 September 2013	Appointment of Mr Tadayoshi Tazaki as a director (2 pages)
25 September 2013	Termination of appointment of Brian Young as a secretary (1 page)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road Finchley London N3 2LN on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road Finchley London N3 2LN on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road Finchley London N3 2LN on 5 September 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Termination of appointment of David Manning as a director (1 page)
27 March 2012	Termination of appointment of David Manning as a director (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Secretary's details changed for Mr Brian Young on 2 December 2010 (1 page)
2 December 2010	Secretary's details changed for Mr Brian Young on 2 December 2010 (1 page)
2 December 2010	Secretary's details changed for Mr Brian Young on 2 December 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
7 December 2009	Director's details changed for Hiromi Tazaki on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for David Earl Manning on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Blundell on 6 November 2009 (2 pages)
7 December 2009	Director's details changed for Brian Young on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Hikaru Uchida on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for David Earl Manning on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Hiromi Tazaki on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Blundell on 6 November 2009 (2 pages)
7 December 2009	Director's details changed for David Earl Manning on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Hikaru Uchida on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Hiromi Tazaki on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Blundell on 6 November 2009 (2 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
7 December 2009	Director's details changed for Brian Young on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Hikaru Uchida on 6 December 2009 (2 pages)
7 December 2009	Director's details changed for Brian Young on 6 December 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 February 2009	Director appointed hikaru uchida (2 pages)
24 February 2009	Director appointed david earl manning (2 pages)
24 February 2009	Director appointed hikaru uchida (2 pages)
24 February 2009	Director appointed david earl manning (2 pages)
9 December 2008	Return made up to 20/11/08; full list of members (5 pages)
9 December 2008	Return made up to 20/11/08; full list of members (5 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 March 2008	Appointment terminated director peter toben (1 page)
11 March 2008	Appointment terminated director peter toben (1 page)
11 December 2007	Return made up to 20/11/07; full list of members (4 pages)
11 December 2007	Return made up to 20/11/07; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Return made up to 20/11/06; full list of members (4 pages)
6 December 2006	Return made up to 20/11/06; full list of members (4 pages)
13 January 2006	Return made up to 10/12/05; full list of members (9 pages)
13 January 2006	Return made up to 10/12/05; full list of members (9 pages)
15 December 2005	Registered office changed on 15/12/05 from: 13 station road finchley london N3 2SB (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 13 station road finchley london N3 2SB (1 page)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
30 December 2004	Return made up to 10/12/04; full list of members (8 pages)
30 December 2004	Return made up to 10/12/04; full list of members (8 pages)
22 December 2004	Nc inc already adjusted 01/12/04 (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 December 2004	Nc inc already adjusted 01/12/04 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2003	Accounts made up to 31 December 2001 (13 pages)
30 January 2003	Accounts made up to 31 December 2001 (13 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
22 January 2002	Return made up to 10/12/01; full list of members (7 pages)
22 January 2002	Return made up to 10/12/01; full list of members (7 pages)
11 October 2001	Accounts made up to 31 December 2000 (13 pages)
11 October 2001	Accounts made up to 31 December 2000 (13 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
26 January 2001	Return made up to 10/12/00; full list of members (5 pages)
26 January 2001	Return made up to 10/12/00; full list of members (5 pages)
25 August 2000	Accounts made up to 31 December 1999 (13 pages)
25 August 2000	Accounts made up to 31 December 1999 (13 pages)
23 February 2000	Return made up to 10/12/99; full list of members (6 pages)
23 February 2000	Return made up to 10/12/99; full list of members (6 pages)
9 June 1999	Ad 09/04/99--------- Â£ si 22000@1=22000 Â£ ic 28000/50000 (1 page)
9 June 1999	Ad 09/04/99--------- Â£ si 22000@1=22000 Â£ ic 28000/50000 (1 page)
17 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1999	Ad 05/03/99--------- Â£ si 27998@1=27998 Â£ ic 2/28000 (2 pages)
17 April 1999	Â£ nc 1000/50000 25/01/99 (1 page)
17 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1999	Ad 05/03/99--------- Â£ si 27998@1=27998 Â£ ic 2/28000 (2 pages)
17 April 1999	Â£ nc 1000/50000 25/01/99 (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
30 December 1998	Memorandum and Articles of Association (11 pages)
30 December 1998	Memorandum and Articles of Association (11 pages)
22 December 1998	Company name changed opalmead LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed opalmead LIMITED\certificate issued on 23/12/98 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 788 - 790 finchley road london N11 7UR (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 788 - 790 finchley road london N11 7UR (1 page)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)

RELO Redac Strattons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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