REED PROPERTY LIMITED
Overview
| Company Name | REED PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03918907 |
| 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 REED PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REED PROPERTY LIMITED located?
| Registered Office Address | Academy Court 94 Chancery Lane WC2A 1DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2597) LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for REED PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REED PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for REED PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 19 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 10, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to May 10, 2024 | 22 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to May 10, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lewis Crowther on Jan 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Lewis Crowther as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Leslie Marsh as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Who are the officers of REED PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Timothy Lewis | Director | 94 Chancery Lane WC2A 1DT London Academy Court | England | British | 304923060001 | |||||
| REED, James Andrew | Director | 94 Chancery Lane WC2A 1DT London Academy Court England | England | British | 84718880002 | |||||
| EDMUNDS, Joan | Secretary | 94 Chancery Lane WC2A 1DT London Academy Court England | British | 18978230001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAL, Derek George | Director | Academy Court, Third Floor 94 Chancery Lane WC2A 1DT London | England | British | 16866760004 | |||||
| CHRISTIE, Elizabeth Anne | Director | 94 Chancery Lane WC2A 1DT London Academy Court England | England | British | 95861960001 | |||||
| DAVIES, Hywel Lloyd | Director | 39 Calvert Road Greenwich SE10 0DH London | British | 89442840001 | ||||||
| EDMUNDS, Joan | Director | 12 Stanhope Gardens Highgate N6 5TS London | England | British | 18978230001 | |||||
| MARSH, Nigel Leslie | Director | 94 Chancery Lane WC2A 1DT London Academy Court | United Kingdom | British | 120121330001 | |||||
| NEWHOUSE, Anthony John Raymond | Director | 18 Colinette Road SW15 6QQ London | United Kingdom | United Kingdom | 34614520001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of REED PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reed Global Limited | Jun 29, 2018 | 94 Chancery Lane WC2A 1DT London Academy Court England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Andrew Reed | Apr 06, 2016 | 94 Chancery Lane WC2A 1DT London Academy Court | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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