| Company Name | Reynella Associates Limited |
|---|---|
| Director | Michael Graham Lockhart-Smith |
| Company Status | Active |
| Company Number | 10338644 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Graham Lockhart-Smith |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 39 205 Holland Park Avenue London W11 4XB |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Secretary Name | Mr Michael Graham Lockhart-Smith |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 39 205 Holland Park Avenue Notting Hill London W11 4XB |
Location
| Registered Address | 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 7 September 2020 | Resolutions
|
| 7 September 2020 | Memorandum and Articles of Association (24 pages) |
| 10 August 2020 | Change of details for Portland Investments Ltd as a person with significant control on 8 May 2018 (2 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 14 February 2019 | Termination of appointment of Michael Graham Lockhart-Smith as a secretary on 30 April 2018 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 20 August 2018 | Change of details for Mr Michael Graham Lockhart-Smith as a person with significant control on 8 May 2018 (2 pages) |
| 17 August 2018 | Cessation of Michael Graham Lockhart-Smith as a person with significant control on 19 August 2016 (1 page) |
| 17 August 2018 | Notification of Portland Investments Ltd as a person with significant control on 8 May 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 28 June 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 28 June 2018 | Resolutions
|
| 28 June 2018 | Change of share class name or designation (2 pages) |
| 28 June 2018 | Sub-division of shares on 8 May 2018 (4 pages) |
| 9 May 2018 | Registered office address changed from Flat 39 205 Holland Park Avenue London W11 4XB England to Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF on 9 May 2018 (1 page) |
| 8 May 2018 | Appointment of Michelmores Secretaries Limited as a secretary on 30 April 2018 (2 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with updates (15 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 May 2017 | Appointment of Mr Michael Graham Lockhart-Smith as a secretary on 19 August 2016 (2 pages) |
| 30 May 2017 | Appointment of Mr Michael Graham Lockhart-Smith as a secretary on 19 August 2016 (2 pages) |
| 10 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 10 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates
|
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|