| Company Name | R E M Roberts Limited |
|---|---|
| Director | Graeme Scot Roberts |
| Company Status | Active |
| Company Number | 04356979 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Graeme Scot Roberts |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourton Grange Llanymynech Powys Shropshire SY22 6LQ Wales |
| Secretary Name | Amanda Frances Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2003(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Housewife |
| Correspondence Address | Bourton Grange Llanymynech Powys Shropshire SY22 6LQ Wales |
| Director Name | Mr Daniel Max Bloom |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Galleries 9 Abbey Road London NW8 9AQ |
| Secretary Name | Mr Daniel Max Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Galleries 9 Abbey Road London NW8 9AQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | remroberts.com |
|---|---|
| Telephone | 020 74990700 |
| Telephone region | London |
Location
| Registered Address | 22 Bruton Street London W1J 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Graeme Scot Roberts 66.67% Ordinary A |
|---|---|
| 100 at £1 | Amanda Roberts 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,185 |
| Cash | £108,211 |
| Current Liabilities | £113,277 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 27 February 2009 | Delivered on: 5 March 2009 Persons entitled: Primeridge Limited Classification: Rent deposit deed Secured details: £3,402 due or to become due from the company to the chargee. Particulars: The sum of £3,402. Outstanding |
|---|---|
| 18 January 2005 | Delivered on: 28 January 2005 Persons entitled: Primeridge Limited Classification: Rent deposit deed Secured details: £3158-00 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding |
Filing History
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 27 January 2020 | Register inspection address has been changed from 41 High Street Durrington Salisbury SP4 8AE England to 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS (1 page) |
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 September 2019 | Register inspection address has been changed from 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD England to 41 High Street Durrington Salisbury SP4 8AE (1 page) |
| 4 September 2019 | Change of details for Mr Graeme Scot Roberts as a person with significant control on 4 September 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 23 January 2017 | Secretary's details changed for Amanda Frances Roberts on 23 January 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 23 January 2017 | Secretary's details changed for Amanda Frances Roberts on 23 January 2017 (1 page) |
| 23 January 2017 | Director's details changed for Graeme Scot Roberts on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Graeme Scot Roberts on 23 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Register(s) moved to registered inspection location 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD (1 page) |
| 1 July 2016 | Register(s) moved to registered inspection location 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD (1 page) |
| 30 June 2016 | Register inspection address has been changed to 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD (1 page) |
| 30 June 2016 | Register inspection address has been changed to 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD (1 page) |
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Secretary's details changed for Amanda Frances Roberts on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Amanda Frances Roberts on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Amanda Frances Roberts on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Graeme Scot Roberts on 1 September 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Register(s) moved to registered office address (1 page) |
| 30 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Register(s) moved to registered office address (1 page) |
| 19 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2012 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 19 January 2012 (1 page) |
| 19 January 2012 | Register inspection address has been changed (1 page) |
| 19 January 2012 | Register inspection address has been changed (1 page) |
| 19 January 2012 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 19 January 2012 (1 page) |
| 19 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 March 2010 | Director's details changed for Graeme Scot Roberts on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Graeme Scot Roberts on 10 March 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 March 2007 | Return made up to 21/01/07; full list of members
|
| 23 March 2007 | Return made up to 21/01/07; full list of members
|
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 May 2004 | Return made up to 21/01/04; full list of members
|
| 4 May 2004 | Return made up to 21/01/04; full list of members
|
| 22 April 2004 | Registered office changed on 22/04/04 from: unit c spectrum studios 2 manor gardens london N7 6ER (1 page) |
| 22 April 2004 | New secretary appointed (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: unit c spectrum studios 2 manor gardens london N7 6ER (1 page) |
| 22 April 2004 | Secretary resigned;director resigned (1 page) |
| 22 April 2004 | New secretary appointed (1 page) |
| 22 April 2004 | Secretary resigned;director resigned (1 page) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 266-8 holloway road london N7 6NE (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 266-8 holloway road london N7 6NE (1 page) |
| 6 March 2003 | Return made up to 21/01/03; full list of members
|
| 6 March 2003 | Return made up to 21/01/03; full list of members
|
| 25 July 2002 | Ad 25/06/02--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 25 July 2002 | Ad 25/06/02--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 13 May 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 25 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2002 | Incorporation (14 pages) |
| 21 January 2002 | Incorporation (14 pages) |