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Company Information for

18 REES STREET, LONDON N1 LIMITED

18 REES STREET, LONDON, LONDON, N1 7AR,
Company Registration Number
03255633
Private Limited Company
Active

Company Overview

About 18 Rees Street, London N1 Ltd
18 REES STREET, LONDON N1 LIMITED was founded on 1996-09-27 and has its registered office in London. The organisation's status is listed as "Active". 18 Rees Street, London N1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 REES STREET, LONDON N1 LIMITED
 
Legal Registered Office
18 REES STREET
LONDON
LONDON
N1 7AR
Other companies in N1
 
Filing Information
Company Number 03255633
Company ID Number 03255633
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-04
Return next due 2018-03-18
Type of accounts MICRO
Last Datalog update: 2017-08-11 07:44:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 REES STREET, LONDON N1 LIMITED

Company Officers of 18 REES STREET, LONDON N1 LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN TILLA CUTLER
Director 2014-01-23
HEINZ BERTHOLD KASSIER
Director 2007-11-26
MARGARET ISOBEL KASSIER
Director 2016-04-01
HEINZ BERTHOLD KASSIER
Company Secretary 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA PATIENCE WRATHER
Director 2012-12-20 2014-01-23
JAMES DITCHFIELD
Director 2000-07-28 2011-12-20
INEZ MARY OLIVER
Director 1996-09-27 2007-11-26
INEZ MARY OLIVER
Company Secretary 1996-09-27 2007-11-26
HELEN DUNCAN
Director 1996-09-27 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINZ BERTHOLD KASSIER LONDON BRUNEL INTERNATIONAL AIRPORT LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
HEINZ BERTHOLD KASSIER PROJECT WINCHESTER LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-06-06
HEINZ BERTHOLD KASSIER WINCHESTER GLOBAL LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-06-06
HEINZ BERTHOLD KASSIER AGILIS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-06-06
HEINZ BERTHOLD KASSIER WINCHESTER PROGRAMMES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
HEINZ BERTHOLD KASSIER WINCHESTER FORCE INVESTMENTS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
HEINZ BERTHOLD KASSIER CINOYA PARTNERS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-06-06
HEINZ BERTHOLD KASSIER GLOBAL SPECTRO LIMITED Director 2010-10-18 CURRENT 2009-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0104/03/16 FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MRS MARGARET ISOBEL KASSIER
2015-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0104/03/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ BERTHOLD KASSIER / 04/02/2015
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0104/03/14 FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WRATHER
2014-03-04AP01DIRECTOR APPOINTED MS VIVIEN TILLA CUTLER
2013-11-09AR0127/09/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MS LAURA PATIENCE WRATHER
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-06AR0127/09/12 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DITCHFIELD
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-31AR0130/09/11 FULL LIST
2011-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11AR0127/09/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DITCHFIELD / 01/10/2009
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AR0127/09/09 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR INEZ OLIVER
2008-10-15288aSECRETARY APPOINTED MR HEINZ BERTHOLD KASSIER
2008-10-15288aDIRECTOR APPOINTED MR HEINZ BERTHOLD KASSIER
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY INEZ OLIVER
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-10363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-08363(288)DIRECTOR RESIGNED
2000-12-08363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-31288aNEW DIRECTOR APPOINTED
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-22363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-03363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1996-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 REES STREET, LONDON N1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 REES STREET, LONDON N1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 REES STREET, LONDON N1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 REES STREET, LONDON N1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 REES STREET, LONDON N1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 REES STREET, LONDON N1 LIMITED
Trademarks
We have not found any records of 18 REES STREET, LONDON N1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 REES STREET, LONDON N1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 18 REES STREET, LONDON N1 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 18 REES STREET, LONDON N1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 REES STREET, LONDON N1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 REES STREET, LONDON N1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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