co
Corporate
Observer
Homepage
Data
Great Britain
Company
REMNANT PROPERTIES LIMITED

REMNANT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMNANT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13639929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMNANT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REMNANT PROPERTIES LIMITED located?

    Registered Office Address
    First Floor, 314 Regents Park Road
    Finchley
    N3 2LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMNANT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REMNANT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for REMNANT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Registered office address changed from Gadd House 2nd Floor Arcadia Avenue, London N3 2JU United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Nicholas Zambakides as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Mr Jeremy Simon Page as a director on Oct 01, 2021

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of REMNANT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLACY, Stephen Geoffrey
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    England
    		Director
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    England
    		EnglandBritish154105370001
    PAGE, Jeremy Simon
    Bough Beech Road
    Four Elms
    TN8 6ND Edenbridge
    The Coach House
    England
    		Director
    Bough Beech Road
    Four Elms
    TN8 6ND Edenbridge
    The Coach House
    England
    		EnglandBritish212068000001
    ZAMBAKIDES, Nicholas
    Fairmile Lane
    KT11 2TG Cobham
    Fernfield, 6 Queensgate
    England
    		Director
    Fairmile Lane
    KT11 2TG Cobham
    Fernfield, 6 Queensgate
    England
    		EnglandBritish45064680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMNANT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Zambakides
    Queensgate,
    Fairmile Lane,
    KT11 2TG Cobham
    6
    Surrey
    England
    		Sep 23, 2021
    Queensgate,
    Fairmile Lane,
    KT11 2TG Cobham
    6
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jeremy Simon Page
    Bough Beech Road
    Four Elms
    TN8 6ND Edenbridge
    The Coach House
    England
    		Sep 23, 2021
    Bough Beech Road
    Four Elms
    TN8 6ND Edenbridge
    The Coach House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Geoffrey Clacy
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    England
    		Sep 23, 2021
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0