REEDBASE LIMITED
Overview
| Company Name | REEDBASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEDBASE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REEDBASE LIMITED located?
| Registered Office Address | 2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEDBASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REEDBASE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for REEDBASE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward Max Ziff as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Feb 27, 2025 with updates | 14 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Feb 27, 2024 with updates | 14 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Feb 27, 2023 with updates | 15 pages | CS01 | ||||||
Second filing for the appointment of Mr Man Mohan Chopra as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Derrick Ding Vic Chow on Jan 01, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Derrick Ding Vic Chow on Jan 01, 2023 | 1 pages | CH03 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||
Registered office address changed from First Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Oct 04, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 27, 2022 with updates | 15 pages | CS01 | ||||||
Director's details changed for Mr Denis Graham Raeburn on Jan 01, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Feb 27, 2021 with updates | 15 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||
Appointment of Susan Evelyn Forder as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of David Leon Baker as a director on May 09, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 27, 2020 with updates | 15 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||
Director's details changed for Mr Melvin Anthony Lawson on Jun 06, 2019 | 2 pages | CH01 | ||||||
Appointment of Allan Gordon Murray-Jones as a director on May 10, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2019 with updates | 16 pages | CS01 | ||||||
Appointment of Mr. Man Mohan Chopra as a director on Jan 18, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of REEDBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOW, Derrick Ding Vic | Secretary | Tobin Close NW3 3DY London 13 England | British | 89430780001 | ||||||
| CHOPRA, Man Mohan | Director | Great Queen Street WC2B 5AH London 16 England | England | British | 255626440001 | |||||
| CHOW, Derrick Ding Vic | Director | Tobin Close NW3 3DY London 13 England | England | British | 89430780003 | |||||
| FORDER, Susan Evelyn | Director | Nottingham Terrace NW1 4QD London 64 England | England | British | 271450010001 | |||||
| LAWSON, Melvin Anthony | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 90690100012 | |||||
| MURRAY-JONES, Allan Gordon | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British,Australian | 259227530001 | |||||
| RAEBURN, Denis Graham | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | United Kingdom | 82961920011 | |||||
| ZIFF, Edward Max | Director | Nottingham Terrace, York Terrace West Regent's Park NW1 4QB London 3 United Kingdom | England | British | 325175190001 | |||||
| FAGHIHI NARAGHI, Ali Reza | Secretary | 107 Nottingham Terrace NW1 4QE London | British | 67260240001 | ||||||
| GOLDHILL, Michael Stuart | Secretary | 5 Nottingham Terrace York Gate NW1 4QB London | British | 2886760001 | ||||||
| OSBAND, Richard Anthony Simon | Secretary | 153 Fellows Road NW3 3JJ London | British | 75992830003 | ||||||
| RASHIDMANESH, Hamid | Secretary | 43 Nottingham Terrace NW1 4QD London | British | 75454240001 | ||||||
| WEBB, Peter Alexander, Dr | Secretary | 86 Nottingham Terrace Regents Park NW1 4QE London | United Kingdom | 121580920001 | ||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BACON, David Michael | Director | 3 York Terrace West NW1 4QA London | United Kingdom | British | 35532600001 | |||||
| BAKER, David Leon | Director | 14 Nottingham Terrace Regents Park NW1 4QB London | England | British | 46822620002 | |||||
| BAKER, David Leon | Director | 14 Nottingham Terrace Regents Park NW1 4QB London | England | British | 46822620002 | |||||
| BELL SALTER, Maria | Director | 6 York Terrace West NW1 4QA London | British | 75454340001 | ||||||
| BLOOM, Patricia | Director | 9 York Terrace West NW1 4QA London | England | British | 32336540001 | |||||
| CHRONNELL, Gerald Francis | Director | 34 York Terrace West NW1 4QA London | United Kingdom | British | 67110610001 | |||||
| DAVIS, Spencer | Director | 111 Nottingham Terrace NW1 4QE London | British | 125051950001 | ||||||
| DIAMOND, Sheila Millicent Norma | Director | 29 York Terrace West NW1 4QA London | British | 13061050001 | ||||||
| ELLIS, Katharine Mary | Director | 65 Nottingham Terrace York Gate NW1 4QD London | British | 37056220001 | ||||||
| FAGHIHI NARAGHI, Ali Reza | Director | 107 Nottingham Terrace NW1 4QE London | British | 67260240001 | ||||||
| FATTAL, Elias Simon | Director | 72 Nottingham Terrace NW1 4QD London | United Kingdom | British | 8281600002 | |||||
| FATTAL, William Simon | Director | Hamilton Terrace NW8 9QX London 81 | United Kingdom | British | 26007730005 | |||||
| FOOTRING, Pauline | Director | 6 Nottingham Terrace Regents Park NW1 4QB London | British | 52836990001 | ||||||
| GANDESHA, Parag Himatlal | Director | 31 Nottingham Terrace NW1 4QB London | British | 75860240001 | ||||||
| GERSHFIELD, Ivor | Director | 1 Nottingham Terrace NW1 4QB London | British | 15667370001 | ||||||
| GOLDHILL, Michael Stuart | Director | 5 Nottingham Terrace York Gate NW1 4QB London | British | 2886760001 | ||||||
| JONES, Stephen Michael | Director | 21 Nottingham Terrace NW1 4QB London | United Kingdom | British | 141414290002 | |||||
| JOSEPHS, Michael Stanley, Mr. | Director | 33 York Terrace West Regents Park NW1 4QA London | United Kingdom | British | 35229990001 | |||||
| KIRCH, Nathan | Director | 26 York Terrace West NW1 4QA London | Swaziland | 82788160002 | ||||||
| KIRKHAM, Eleanor Hilary | Director | 1 Cenacle Close West Heath Road NW3 7UE London | United Kingdom | British | 82787720001 |
What are the latest statements on persons with significant control for REEDBASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0