| Company Name | Reef Estates 19 Limited |
|---|---|
| Directors | Stewart Alastair Deering and Peter Frederick Collingwood Langly-Smith |
| Company Status | Active |
| Company Number | 11820818 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stewart Alastair Deering |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Stewart Alastair Deering |
|---|---|
| Status | Current |
| Appointed | 24 October 2023(4 years, 8 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Peter Frederick Collingwood Langly-Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(4 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Edward Quentin Slater |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Piers Alexander Slater |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Edward Slater |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 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 | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 28 November 2023 | Appointment of Mr Stewart Alastair Deering as a secretary on 24 October 2023 (2 pages) |
| 28 November 2023 | Termination of appointment of Edward Slater as a secretary on 24 October 2023 (1 page) |
| 28 November 2023 | Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 24 November 2023 (2 pages) |
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
| 20 November 2023 | Cessation of Piers Alexander Slater as a person with significant control on 12 February 2019 (1 page) |
| 20 November 2023 | Notification of R Blue Capital Limited as a person with significant control on 24 October 2023 (2 pages) |
| 20 November 2023 | Cessation of Stewart Alastair Deering as a person with significant control on 24 October 2023 (1 page) |
| 20 November 2023 | Cessation of Reef Estates Limited as a person with significant control on 24 October 2023 (1 page) |
| 26 October 2023 | Termination of appointment of Edward Quentin Slater as a director on 24 October 2023 (1 page) |
| 26 October 2023 | Termination of appointment of Piers Alexander Slater as a director on 24 October 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 13 May 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 16 December 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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