Company NameRezel Properties Management Ltd
DirectorsEdward Farrow and Zena Farrow
Company StatusActive
Company Number06830119
CategoryPrivate Limited Company
Incorporation Date25 February 2009(15 years, 2 months ago)
Previous NameRezel Properties Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameEdward Farrow
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2009(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address98 Tudor Avenue
Watford
Hertfordshire
WD24 7NX
Director NameZena Farrow
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Tudor Avenue
Watford
Hertfordshire
WD24 7NX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

19 September 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
22 February 2023Company name changed rezel properties LTD\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
(3 pages)
21 February 2023Confirmation statement made on 21 February 2023 with updates (5 pages)
15 July 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
9 May 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 April 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
20 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
22 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
2 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
3 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
9 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
15 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 March 2010Director's details changed for Zena Farrow on 25 February 2010 (2 pages)
4 March 2010Director's details changed for Zena Farrow on 25 February 2010 (2 pages)
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Edward Farrow on 25 February 2010 (2 pages)
4 March 2010Director's details changed for Edward Farrow on 25 February 2010 (2 pages)
25 March 2009Director appointed zena farrow (2 pages)
25 March 2009Director appointed edward farrow (2 pages)
25 March 2009Director appointed edward farrow (2 pages)
25 March 2009Director appointed zena farrow (2 pages)
4 March 2009Appointment terminated director barbara kahan (1 page)
4 March 2009Appointment terminated director barbara kahan (1 page)
25 February 2009Incorporation (12 pages)
25 February 2009Incorporation (12 pages)