REMEO PROPERTY LIMITED
Overview
| Company Name | REMEO PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11831599 |
| 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 REMEO PROPERTY LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is REMEO PROPERTY LIMITED located?
| Registered Office Address | Palladian Manor Court Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMEO PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYLIFE PROPERTY LIMITED | Feb 18, 2019 | Feb 18, 2019 |
What are the latest accounts for REMEO PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REMEO PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for REMEO PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL United Kingdom to Palladian Manor Court Manor Royal Crawley West Sussex RH10 9PY on May 26, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 118315990005 in full | 1 pages | MR04 | ||
Satisfaction of charge 118315990004 in full | 1 pages | MR04 | ||
Satisfaction of charge 118315990002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118315990001 in full | 1 pages | MR04 | ||
Satisfaction of charge 118315990003 in full | 1 pages | MR04 | ||
Cessation of Dolby Medical Home Respiratory Care Limited as a person with significant control on May 15, 2026 | 1 pages | PSC07 | ||
Notification of Dolby Healthcare Limited as a person with significant control on May 15, 2026 | 2 pages | PSC02 | ||
Cessation of Mylife Supported Living Limited as a person with significant control on May 15, 2026 | 1 pages | PSC07 | ||
Notification of Dolby Medical Home Respiratory Care Limited as a person with significant control on May 15, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Andrew Joseph Hayward as a director on May 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Keith Browner as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Miss Caterina Strada as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Cottee as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Marco Annoni as a director on May 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 118315990005, created on Jul 08, 2024 | 22 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Who are the officers of REMEO PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNONI, Marco | Director | Via Borgazzi 20900 Monza 27 Italy | Italy | Italian | 348619070001 | |||||
| COTTEE, Stephen James | Director | Manor Court Manor Royal RH10 9PY Crawley Palladian United Kingdom | United Kingdom | British | 348616800001 | |||||
| STRADA, Caterina | Director | Via Borgazzi 20900 Monza 27 Italy | Italy | Italian | 348617380001 | |||||
| BROWNER, Keith | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 310975870001 | |||||
| HAYWARD, Andrew Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | 272486920001 | |||||
| IRVING, Warren Marty | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 158159010005 | |||||
| KINKADE, Andrea | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 258628920001 | |||||
| LINEKER, Kathryn | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 266819660003 | |||||
| PETRIE, David Martin | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 260508920001 | |||||
| SCHULTE, Jana | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | German | 260937890001 | |||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 282588910001 | |||||
| SMITH, Ruth Rebecca | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 259495980001 | |||||
| TILLETT, Matthew Russell | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 253786890001 | |||||
| WALSH, Christina Anne | Director | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | England | British | 253721740001 |
Who are the persons with significant control of REMEO PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolby Medical Home Respiratory Care Limited | May 15, 2026 | Castle Business Park FK9 4TU Stirling North Suite Lomond Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dolby Healthcare Limited | May 15, 2026 | Castle Business Park FK9 4TU Stirling North Suite Lomond Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mylife Supported Living Limited | Feb 18, 2019 | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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