| Company Name | Reedplace Limited |
|---|---|
| Directors | William John Reed and Katherine Mary Reed |
| Company Status | Active |
| Company Number | 08476869 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William John Reed |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Secretary Name | William John Reed |
|---|---|
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Director Name | Mrs Katherine Mary Reed |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mrs Jennifer Mary Helen Reed |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Director Name | Mr John Brian Reed |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Contact
| Website | reedplace.co.uk |
|---|---|
| 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
| 500 at £1 | Katherine Reed 50.00% Ordinary |
|---|---|
| 500 at £1 | William Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,214 |
| Cash | £11,531 |
| Current Liabilities | £70,766 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Charges
| 14 April 2015 | Delivered on: 18 April 2015 Persons entitled: Katherine Mary Reed Classification: A registered charge Particulars: Freehold property hatton gardens london. Outstanding |
|---|---|
| 14 April 2015 | Delivered on: 18 April 2015 Persons entitled: William John Reed Classification: A registered charge Particulars: Freehold property 58 hatton gardens london. Outstanding |
Filing History
| 8 September 2023 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 8 September 2023 | Cessation of William John Reed as a person with significant control on 15 July 2022 (1 page) |
| 8 September 2023 | Cessation of Katherine Mary Reed as a person with significant control on 15 July 2022 (1 page) |
| 29 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 17 April 2022 with updates (4 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 17 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 April 2015 | Registration of charge 084768690002, created on 14 April 2015 (10 pages) |
| 18 April 2015 | Registration of charge 084768690001, created on 14 April 2015 (10 pages) |
| 18 April 2015 | Registration of charge 084768690001, created on 14 April 2015 (10 pages) |
| 18 April 2015 | Registration of charge 084768690002, created on 14 April 2015 (10 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 January 2014 | Statement of capital on 16 January 2014
|
| 16 January 2014 | Statement of capital on 16 January 2014
|
| 16 January 2014 | Statement by directors (1 page) |
| 16 January 2014 | Statement by directors (1 page) |
| 6 January 2014 | Solvency statement dated 19/12/13 (1 page) |
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Solvency statement dated 19/12/13 (1 page) |
| 6 January 2014 | Resolutions
|
| 20 December 2013 | Termination of appointment of John Reed as a director (1 page) |
| 20 December 2013 | Termination of appointment of John Reed as a director (1 page) |
| 20 December 2013 | Termination of appointment of Jennifer Reed as a director (1 page) |
| 20 December 2013 | Appointment of Katherine Mary Reed as a director (2 pages) |
| 20 December 2013 | Appointment of Katherine Mary Reed as a director (2 pages) |
| 20 December 2013 | Termination of appointment of Jennifer Reed as a director (1 page) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Resolutions
|
| 10 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 9 April 2013 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 9 April 2013 | Appointment of William John Reed as a secretary (2 pages) |
| 9 April 2013 | Appointment of William John Reed as a secretary (2 pages) |
| 9 April 2013 | Appointment of William John Reed as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Alan Milne as a director (1 page) |
| 9 April 2013 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 9 April 2013 | Appointment of Mrs Jennifer Mary Helen Reed as a director (2 pages) |
| 9 April 2013 | Appointment of Mrs Jennifer Mary Helen Reed as a director (2 pages) |
| 9 April 2013 | Appointment of Mr John Brian Reed as a director (2 pages) |
| 9 April 2013 | Appointment of Mr John Brian Reed as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Alan Milne as a director (1 page) |
| 9 April 2013 | Appointment of William John Reed as a director (2 pages) |
| 8 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |