REELSTONE PROPERTY HOLDINGS LIMITED

Overview

Company Name	REELSTONE PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06282312
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2007

Summary

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

What is the purpose of REELSTONE PROPERTY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REELSTONE PROPERTY HOLDINGS LIMITED located?

Registered Office Address	5 Sentinel Square NW4 2EL Hendon London
Undeliverable Registered Office Address	No

What are the latest accounts for REELSTONE PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for REELSTONE PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for REELSTONE PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Total exemption full accounts made up to Dec 29, 2024	11 pages	AA

Aug 26, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 29, 2023	12 pages	AA

Aug 21, 2024	Satisfaction of charge 062823120003 in full	1 pages	MR04

Jun 26, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Dec 30, 2022	10 pages	AA

Sep 22, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Dec 30, 2021	9 pages	AA

Sep 07, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jul 22, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Appointment of Mr Benjamin Grossman as a secretary on Apr 08, 2022	2 pages	AP03

Apr 14, 2022	Termination of appointment of Eitan Freilich as a secretary on Apr 08, 2022	1 pages	TM02

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 25, 2020	Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Registration of charge 062823120007, created on Feb 21, 2020	36 pages	MR01

Dec 19, 2019	Total exemption full accounts made up to Dec 30, 2018	10 pages	AA

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 10, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Apr 10, 2019	Appointment of Mr Eitan Freilich as a secretary on Mar 29, 2019	2 pages	AP03

Apr 10, 2019	Termination of appointment of Sterna Sarah Freilich as a secretary on Mar 29, 2019	1 pages	TM02

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of REELSTONE PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSMAN, Benjamin Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Apr 08, 2022		Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom				294798750001
FREILICH, Laurence Calvin Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Jun 18, 2007		Director	Hendon NW4 2EL London 5 Sentinel Square United Kingdom	United Kingdom	British	1983-11	104229550001
FREILICH, Eitan Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Mar 29, 2019	Apr 08, 2022	Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom				257404790001
FREILICH, Sterna Sarah Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Jul 02, 2009	Mar 29, 2019	Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom		British		131229220001
KATZ, Michael High Road N12 0BT London 707 United Kingdom	Jun 18, 2007	Jul 02, 2009	Secretary	High Road N12 0BT London 707 United Kingdom		British		129536420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REELSTONE PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moreland Property Group Limited

Aug 08, 2017

Hendon

NW4 2EL London

5 Sentinel Square

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	06998667

Natures of Control

The person holds, directly or indirectly, 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 Sterna Sarah Freilich

Jun 19, 2016

Hendon

NW4 2EL London

5 Sentinel Square

England

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, 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.

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.
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