Reelstone Property Holdings Limited. net worth, address, company information. Free

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Reelstone Property Holdings Limited (Companies House Registration Number 06282312) is a private limited company established on 2007-06-18. This enterprise is registered at 5 Sentinel Square, Hendon NW4 2EL. Reelstone Property Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Reelstone Property Holdings Limited
Number	06282312
Date of Incorporation:	Mon, 18th Jun 2007
End of financial year:	29 December
Address:	5 Sentinel Square, Hendon, NW4 2EL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Laurence F. (appointed on 18 June 2007). 1 secretary is in the company: Benjamin G. (appointed on 08 April 2022). The official register reports 2 persons of significant control, namely: Moreland Property Group Limited is located at Hendon, NW4 2EL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sterna F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	210,730	363,383	667,554	1,103,428	2,049,565	3,177,150	2,874,034	2,859,878	120	193,889	422,113	255,189
Fixed Assets	1,236,111	1,243,708	1,243,708	1,243,708	1,243,708	1,309,215	1,392,148	1,392,148	1,392,148	1,336,110	1,336,110	1,336,110
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,641	69,731	165,481	215,717	383,377	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,597	7,597	7,597	7,597	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	864,924	858,900	919,859	899,702	959,345	1,816,564	1,088,391	948,208	868,993	54,427	51,437	55,138

People with significant control

Moreland Property Group Limited

8 August 2017

Address	5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	06998667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sterna F.

19 June 2016 - 8 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2022/12/29 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 7th, September 2022 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/04/08 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP03) On 2022/04/08, company appointed a new person to the position of a secretary filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to 2019/12/31 from 2019/12/30 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 062823120007, created on 2020/02/21 filed on: 24th, February 2020 \| mortgage	Free Download (36 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/03/29 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP03) On 2019/03/29, company appointed a new person to the position of a secretary filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/18 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2016 \| resolution	Free Download
(SH01) 50100.00 GBP is the capital in company's statement on 2016/04/20 filed on: 30th, June 2016 \| capital	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 10th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 10th, May 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 062823120004, created on 2016/05/03 filed on: 9th, May 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 062823120003, created on 2016/05/03 filed on: 9th, May 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 062823120006, created on 2016/05/03 filed on: 9th, May 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 062823120005, created on 2016/05/03 filed on: 9th, May 2016 \| mortgage	Free Download (31 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/18 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/19 capital
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/04 filed on: 25th, September 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, September 2014 \| resolution
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
(CH03) On 2014/07/16 secretary's details were changed filed on: 6th, August 2014 \| officers	Free Download (1 page)
(CH01) On 2014/07/16 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 2014/07/16 to 5 Sentinel Square Hendon London NW4 2EL filed on: 16th, July 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/18 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/18 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/18 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, June 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/18 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/18 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/07/2009 from 707 high road london N12 0BT filed on: 28th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(288a) On 2009/07/02 Secretary appointed filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/02 Appointment terminated secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2009 \| mortgage	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 18th, June 2007 \| incorporation	Free Download (13 pages)

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