R E M ROBERTS LIMITED

Overview

Company Name	R E M ROBERTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04356979
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R E M ROBERTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is R E M ROBERTS LIMITED located?

Registered Office Address	22 Bruton Street W1J 6QE London
Undeliverable Registered Office Address	No

What are the latest accounts for R E M ROBERTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R E M ROBERTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for R E M ROBERTS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Register inspection address has been changed from 41 High Street Durrington Salisbury SP4 8AE England to 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS	1 pages	AD02

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 04, 2019	Register inspection address has been changed from 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD England to 41 High Street Durrington Salisbury SP4 8AE	1 pages	AD02

Sep 04, 2019	Change of details for Mr Graeme Scot Roberts as a person with significant control on Sep 04, 2019	2 pages	PSC04

Jan 31, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	6 pages	CS01

Jan 23, 2017	Director's details changed for Graeme Scot Roberts on Jan 23, 2017	2 pages	CH01

Jan 23, 2017	Secretary's details changed for Amanda Frances Roberts on Jan 23, 2017	1 pages	CH03

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 01, 2016	Register(s) moved to registered inspection location 4 Lloyds Bank Chambers Salisbury Street Amesbury Salisbury SP4 7HD	1 pages	AD03

View All Filings

Who are the officers of R E M ROBERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Amanda Frances Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	Dec 31, 2003		Secretary	Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom		British		Housewife	97261980003
ROBERTS, Graeme Scot Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	Jan 21, 2002		Director	Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	United Kingdom	British	1968-5	Surveyor	73008800006
BLOOM, Daniel Max 20 The Galleries 9 Abbey Road NW8 9AQ London	Jan 21, 2002	Dec 31, 2003	Secretary	20 The Galleries 9 Abbey Road NW8 9AQ London		British		Company Director	51669370003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 21, 2002	Feb 21, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BLOOM, Daniel Max 20 The Galleries 9 Abbey Road NW8 9AQ London	Jan 21, 2002	Dec 31, 2003	Director	20 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1970-5	Company Director	51669370003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 21, 2002	Jan 21, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R E M ROBERTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Scot Roberts Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	Apr 06, 2016	Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amanda Frances Roberts Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	Apr 06, 2016	Llanymynech SY22 6LQ Powys Bourton Grange Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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