REEDBEST PROPERTIES LIMITED

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REEDBEST PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02852119

Incorporation date

08/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FLCopy
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Latest events (Record since 08/09/1993)
dot icon29/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/11/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon25/11/2011
Director's details changed for Michael Charles Fairbairn on 2011-09-09
dot icon25/11/2011
Secretary's details changed for Halldime Limited on 2011-09-09
dot icon18/10/2011
Registered office address changed from 73 Wimpole Street London W1G 8AZ on 2011-10-19
dot icon03/01/2011
Total exemption small company accounts made up to 2010-02-28
dot icon01/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon01/11/2010
Secretary's details changed for Halldime Limited on 2010-09-09
dot icon17/03/2010
Full accounts made up to 2009-02-28
dot icon15/02/2010
Termination of appointment of David Stirling as a director
dot icon15/02/2010
Termination of appointment of David Laurie as a director
dot icon18/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
dot icon14/09/2008
Full accounts made up to 2008-02-29
dot icon10/09/2008
Return made up to 09/09/08; full list of members
dot icon25/02/2008
Full accounts made up to 2007-02-28
dot icon25/10/2007
Return made up to 09/09/07; full list of members
dot icon05/09/2007
Registered office changed on 06/09/07 from: 3RD floor 9-10 grafton street london W1S 4EN
dot icon05/09/2007
Secretary resigned
dot icon03/09/2007
New secretary appointed
dot icon12/08/2007
New director appointed
dot icon11/03/2007
Full accounts made up to 2006-02-28
dot icon19/09/2006
Return made up to 09/09/06; full list of members
dot icon22/12/2005
Full accounts made up to 2005-02-28
dot icon15/09/2005
Return made up to 09/09/05; full list of members
dot icon12/10/2004
Return made up to 09/09/04; full list of members
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Registered office changed on 29/09/04 from: bdo stoy hayward 8 baker street london W1U 3LL
dot icon20/09/2004
Auditor's resignation
dot icon22/08/2004
New director appointed
dot icon17/08/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Secretary resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New secretary appointed
dot icon16/08/2004
Particulars of mortgage/charge
dot icon08/08/2004
New director appointed
dot icon03/08/2004
Full accounts made up to 2004-02-28
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
New secretary appointed
dot icon16/06/2004
Accounts for a small company made up to 2003-02-28
dot icon08/01/2004
Auditor's resignation
dot icon29/09/2003
Return made up to 09/09/03; full list of members
dot icon23/01/2003
Accounts for a small company made up to 2002-02-28
dot icon31/10/2002
Return made up to 09/09/02; full list of members
dot icon27/01/2002
Return made up to 09/09/01; full list of members
dot icon03/09/2001
Secretary resigned
dot icon03/09/2001
New secretary appointed
dot icon16/07/2001
£ sr 48000@1 29/01/99
dot icon15/07/2001
Registered office changed on 16/07/01 from: c/o sinclairs 32 queen anne street london W1M 9LB
dot icon11/07/2001
£ ic 72000/600 25/06/01 £ sr 71400@1=71400
dot icon24/06/2001
Accounts for a small company made up to 2001-02-28
dot icon20/06/2001
Resolutions
dot icon19/06/2001
New director appointed
dot icon19/06/2001
Director resigned
dot icon19/06/2001
Director resigned
dot icon18/09/2000
Return made up to 09/09/00; full list of members
dot icon11/05/2000
Accounts for a small company made up to 2000-02-29
dot icon27/01/2000
Resolutions
dot icon16/12/1999
Return made up to 09/09/99; full list of members; amend
dot icon25/11/1999
Return made up to 09/09/99; full list of members
dot icon03/05/1999
Accounts for a small company made up to 1999-02-28
dot icon08/09/1998
Return made up to 09/09/98; no change of members
dot icon16/08/1998
Accounts for a small company made up to 1998-02-28
dot icon15/09/1997
Return made up to 09/09/97; full list of members
dot icon15/09/1997
Director's particulars changed
dot icon03/09/1997
Accounts for a small company made up to 1997-02-28
dot icon10/11/1996
Accounts for a small company made up to 1996-02-29
dot icon12/09/1996
Return made up to 09/09/96; no change of members
dot icon12/09/1996
Director's particulars changed
dot icon04/09/1995
Return made up to 09/09/95; no change of members
dot icon24/04/1995
Accounts for a small company made up to 1995-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Return made up to 09/09/94; full list of members
dot icon27/11/1993
Ad 08/10/93--------- £ si 4000@1=4000 £ ic 116002/120002
dot icon18/10/1993
Accounting reference date notified as 28/02
dot icon18/10/1993
Ad 08/10/93--------- £ si 116000@1=116000 £ ic 2/116002
dot icon06/10/1993
Registered office changed on 07/10/93 from: 174-180 old street london EC1V 9BP
dot icon05/10/1993
Resolutions
dot icon05/10/1993
Resolutions
dot icon05/10/1993
Resolutions
dot icon05/10/1993
£ nc 1000/250000 22/09/93
dot icon05/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stirling, David Andrew
Director
12/08/2004 - 15/02/2010
19
WATERLOW NOMINEES LIMITED
Nominee Director
08/09/1993 - 21/09/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/09/1993 - 21/09/1993
38039
Shalson, Peter
Director
24/05/2001 - 08/08/2004
38
Gottlieb, Michael David
Secretary
21/09/1993 - 19/06/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About REEDBEST PROPERTIES LIMITED

REEDBEST PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/09/1993 with the registered office located at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REEDBEST PROPERTIES LIMITED?

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REEDBEST PROPERTIES LIMITED is currently Dissolved. It was registered on 08/09/1993 and dissolved on 29/04/2013.

Where is REEDBEST PROPERTIES LIMITED located?

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REEDBEST PROPERTIES LIMITED is registered at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL.

What does REEDBEST PROPERTIES LIMITED do?

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REEDBEST PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REEDBEST PROPERTIES LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.