| Company Name | Rexcix Limited |
|---|---|
| Director | Mohammed Mazhar Khan |
| Company Status | Active |
| Company Number | 04203607 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mohammed Mazhar Khan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Runton Orpington Road Chislehurst BR7 6RA |
| Secretary Name | Samina Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118-H Block Model Town Lahore Foreign Pakistan |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Runton Orpington Road Chislehurst BR7 6RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mohammed Mazhar Khan 80.00% Ordinary |
|---|---|
| 20 at £1 | Samina Khan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,296 |
| Cash | £5,585 |
| Current Liabilities | £9,216 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 April |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 25 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 27 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 6 December 2021 | Registered office address changed from Hill Cottage Farningham Hill Road Farningham Dartford Kent DA4 0JR England to Runton Orpington Road Chislehurst BR7 6RA on 6 December 2021 (1 page) |
| 6 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 19 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 4 November 2020 | Director's details changed for Mohammed Mazhar Khan on 26 October 2020 (2 pages) |
| 4 November 2020 | Registered office address changed from Farningham Hill House Farningham Hill Road Farningham Kent DA4 0JR to Hill Cottage Farningham Hill Road Farningham Dartford Kent DA4 0JR on 4 November 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 3 February 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 24 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 11 April 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 22 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 June 2010 | Director's details changed for Mohammed Mazhar Khan on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mohammed Mazhar Khan on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mohammed Mazhar Khan on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 June 2007 | Return made up to 23/04/07; no change of members
|
| 18 June 2007 | Return made up to 23/04/07; no change of members
|
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 May 2006 | Return made up to 23/04/06; full list of members
|
| 22 May 2006 | Return made up to 23/04/06; full list of members
|
| 19 April 2006 | Registered office changed on 19/04/06 from: 113 dalston lane london E8 1NH (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 113 dalston lane london E8 1NH (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members
|
| 1 May 2003 | Return made up to 23/04/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 August 2002 | Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 1 August 2002 | Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 April 2001 | Incorporation (18 pages) |
| 23 April 2001 | Incorporation (18 pages) |