| Company Name | Reedspace Ltd |
|---|---|
| Directors | John Brian Reed and William John Reed |
| Company Status | Active |
| Company Number | 04064598 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Brian Reed |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lane House Englefield Green Egham Surrey TW20 0UE |
| Director Name | Mr William John Reed |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 40 Argyle Square London WC1H 8AL |
| Secretary Name | Mr William John Reed |
|---|---|
| Status | Current |
| Appointed | 05 November 2009(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Secretary Name | Mr Alan Robert Deal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Folly Lane North Farnham Surrey GU9 0HX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | reedspace.com |
|---|---|
| Telephone | 020 73874521 |
| Telephone region | London |
Location
| Registered Address | 44 Kings Terrace London NW1 0JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John B Reed LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,322,477 |
| Cash | £213,597 |
| Current Liabilities | £184,355 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 June 2002 | Delivered on: 27 June 2002 Satisfied on: 2 April 2015 Persons entitled: Investec Bank (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a building contract dated 11 june 2001. see the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 21 February 2002 | Delivered on: 21 February 2002 Satisfied on: 2 April 2015 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being land and buildings on the south side of eastern road bracknell t/n BK220164 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Fully Satisfied |
Filing History
| 8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Termination of appointment of John Brian Reed as a director on 31 May 2023 (1 page) |
| 9 January 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 4 September 2022 with updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 28 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 11 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 April 2015 | Satisfaction of charge 1 in full (3 pages) |
| 2 April 2015 | Satisfaction of charge 1 in full (3 pages) |
| 2 April 2015 | Satisfaction of charge 2 in full (3 pages) |
| 2 April 2015 | Satisfaction of charge 2 in full (3 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Appointment of Mr William John Reed as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Alan Deal as a secretary (1 page) |
| 5 November 2009 | Appointment of Mr William John Reed as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Alan Deal as a secretary (1 page) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 20 October 2008 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 20 October 2008 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
| 20 October 2008 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 20 October 2008 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
| 10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page) |
| 4 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 8 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members
|
| 16 September 2005 | Return made up to 04/09/05; full list of members
|
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: reedspace LTD. Vale road windsor berkshire SL4 5JL (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: reedspace LTD. Vale road windsor berkshire SL4 5JL (1 page) |
| 6 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 16 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 16 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 8 July 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 8 July 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 20 May 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 20 May 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 21 February 2002 | Particulars of mortgage/charge (3 pages) |
| 21 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 27 October 2000 | Ad 25/09/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 27 October 2000 | Ad 25/09/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 12 October 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 12 October 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (17 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (17 pages) |