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Company Information for

REAF GP (ENGLAND) LIMITED

4 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
Company Registration Number
06387402
Private Limited Company
Active

Company Overview

About Reaf Gp (england) Ltd
REAF GP (ENGLAND) LIMITED was founded on 2007-10-02 and has its registered office in London. The organisation's status is listed as "Active". Reaf Gp (england) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REAF GP (ENGLAND) LIMITED
 
Legal Registered Office
4 OLD PARK LANE, MAYFAIR
LONDON
W1K 1QW
Other companies in W2
 
Previous Names
COUCHPETAL LIMITED08/10/2007
Filing Information
Company Number 06387402
Company ID Number 06387402
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 12:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAF GP (ENGLAND) LIMITED

Company Officers of REAF GP (ENGLAND) LIMITED

Current Directors
Officer Role Date Appointed
TARLOCHAN SINGH KUNDI
Director 2016-05-31
ALASTAIR CHARLES VERE NICOLL
Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLE LOUISE JULIETTE ASTIER
Director 2014-12-12 2016-05-31
ALASTAIR VERE NICOLL
Company Secretary 2007-10-08 2014-12-12
TARLOCHAN SINGH KUNDI
Director 2007-10-08 2014-12-12
ALASTAIR VERE NICOLL
Director 2007-10-08 2014-12-12
JEREMY JAMES GREFORY SMITH
Director 2007-10-08 2012-05-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-10-02 2007-10-08
INSTANT COMPANIES LIMITED
Nominated Director 2007-10-02 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CHARLES VERE NICOLL REAF GP (SCOTLAND) LIMITED Director 2016-05-31 CURRENT 2007-10-08 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
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM C/O BERKELEY ENERGY COMMUNICATION HOUSE COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED TARLOCHAN SINGH KUNDI
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLE ASTIER
2016-08-02AP01DIRECTOR APPOINTED ALASTAIR CHARLES VERE NICOLL
2016-06-13RES13COMPANY BUSINESS 31/05/2016
2015-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0111/09/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE LOUISE JULIETTE ASTIER / 01/09/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM ONE KINGDOM STREET 4TH FLOOR LONDON W2 6BD
2015-01-09AP01DIRECTOR APPOINTED CAMILLE LOUISE JULIETTE ASTIER
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR NICOLL
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NICOLL
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN KUNDI
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0111/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN SINGH KUNDI / 01/09/2014
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O BERKELEY ENERGY ONE ONE KINGDOM STREET LONDON W2 6BD ENGLAND
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN SINGH KUNDI / 01/07/2012
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR VERE NICOLL / 10/10/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN SINGH KUNDI / 01/07/2012
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR VERE NICOLL / 10/10/2013
2013-09-24AR0111/09/13 FULL LIST
2013-07-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM COMMUNICATION HOUSE 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM
2012-09-12AR0111/09/12 FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 8 CORK STREET MAYFAIR LONDON W1S 3LJ ENGLAND
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
2011-11-25AR0102/10/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0102/10/10 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3RD FLOOR 28 BRUTON STREET LONDON W1J 6QW
2009-12-18AR0102/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR VERE NICOLL / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN SINGH KUNDI / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR VERE NICOLL / 15/10/2008
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR VERE NICOLL / 15/10/2008
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 15 BERKELEY STREET LONDON W1J 8DY
2008-10-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-01225CURREXT FROM 31/10/2008 TO 31/12/2008
2007-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-10-08CERTNMCOMPANY NAME CHANGED COUCHPETAL LIMITED CERTIFICATE ISSUED ON 08/10/07
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to REAF GP (ENGLAND) 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 REAF GP (ENGLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAF GP (ENGLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 REAF GP (ENGLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REAF GP (ENGLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAF GP (ENGLAND) LIMITED
Trademarks
We have not found any records of REAF GP (ENGLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAF GP (ENGLAND) 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 (64303 - Activities of venture and development capital companies) as REAF GP (ENGLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REAF GP (ENGLAND) 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 REAF GP (ENGLAND) 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 REAF GP (ENGLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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