Active
Company Information for REICHMANN PROPERTIES LTD
CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW,
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Company Registration Number
03550655
Private Limited Company
Active |
Company Name | ||
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REICHMANN PROPERTIES LTD | ||
Legal Registered Office | ||
CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW Other companies in WD6 | ||
Previous Names | ||
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Company Number | 03550655 | |
---|---|---|
Company ID Number | 03550655 | |
Date formed | 1998-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB848924576 |
Last Datalog update: | 2024-04-07 03:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
DOV REICHMANN |
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DANIEL NAFTALI REICHMANN |
||
DOV REICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHAIM REICHMANN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YAFFO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BERKELEY HOUSE EDGWARE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HANEVEIM LTD | Director | 2015-03-31 | CURRENT | 2005-09-09 | Active | |
BRANKSOME DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2004-07-02 | Dissolved 2016-11-29 | |
LEBANON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2011-08-03 | Dissolved 2016-11-29 | |
DERBY INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2006-07-19 | Dissolved 2016-11-29 | |
GROSVENOR FREEHOLDS LIMITED | Director | 2015-03-30 | CURRENT | 2006-06-27 | Active | |
ALTON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-07 | Active | |
TUDOR COURT NW2 LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
FERNHURST GARDENS LTD | Director | 2015-03-30 | CURRENT | 2014-01-14 | Active | |
SOUTHVIEW HOUSE MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2003-04-02 | Active | |
RAVINE ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2005-09-09 | Active | |
GLOUCESTER DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2002-07-16 | Active | |
42 CHURCHILL ROAD FREEHOLD LIMITED | Director | 2015-03-30 | CURRENT | 2011-09-12 | Active | |
LINGHAM STREET LIMITED | Director | 2015-03-30 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
WINDSOR STREET LTD | Director | 2015-03-30 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
WOODHOUSE ROAD LTD | Director | 2015-03-10 | CURRENT | 2013-07-02 | Dissolved 2016-11-29 | |
HOMEGUARD PROPERTIES LIMITED | Director | 2005-10-12 | CURRENT | 1998-01-13 | Active | |
ERINASTAR LIMITED | Director | 2002-07-03 | CURRENT | 1976-01-02 | Active | |
COVERSEAL LIMITED | Director | 2001-09-21 | CURRENT | 2000-11-27 | Active | |
NAVA 1 LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
SPARQUOTE LIMITED | Director | 1995-09-21 | CURRENT | 1982-10-27 | Active | |
LONDON TAXI PARTS LIMITED | Director | 1990-12-10 | CURRENT | 1988-08-11 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035506550022 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035506550021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035506550020 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE REICHMANN | ||
CESSATION OF DANIEL REICHMANN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID REICHMANN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MOSHE REICHMANN | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Dovi Cohen on 2022-06-08 | ||
CH01 | Director's details changed for Mr Dovi Cohen on 2022-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GRIBBIN | |
AP01 | DIRECTOR APPOINTED MR DOVI COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
PSC07 | CESSATION OF GABRIEL GRIBBIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN | |
AP03 | Appointment of Mr Daniel Reichmann as company secretary on 2019-09-24 | |
PSC07 | CESSATION OF DOV REICHMANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL GRIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN | |
AP01 | DIRECTOR APPOINTED MR GABRIEL GRIBBIN | |
TM02 | Termination of appointment of Dov Reichmann on 2019-09-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550016 | |
AP01 | DIRECTOR APPOINTED MR DOV REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5000000 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 5000000 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 50000 | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | Company name changed glenville investments PLC\certificate issued on 04/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
AUDS | Auditors statement | |
BS | Accounts: Balance Sheet | |
CERT5 | Certificate of re-registration from private to Public limited company | |
AUDR | Auditors report | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAIM REICHMANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550013 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: MOORES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CITIGATE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ERINASTAR LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
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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 REICHMANN PROPERTIES LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE | ALPHA COLLEGE LIMITED | 2009-12-24 | Outstanding |
RENT DEPOSIT DEED | JUST EAT.CO.UK LTD | 2008-03-14 | Outstanding |
We have found 2 mortgage charges which are owed to REICHMANN PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REICHMANN PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |