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Home > England & Wales Companies > THE REMET PROPERTY COMPANY LIMITED
Company Information for

THE REMET PROPERTY COMPANY LIMITED

REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL,
Company Registration Number
03304620
Private Limited Company
Active

Company Overview

About The Remet Property Company Ltd
THE REMET PROPERTY COMPANY LIMITED was founded on 1997-01-16 and has its registered office in London. The organisation's status is listed as "Active". The Remet Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE REMET PROPERTY COMPANY LIMITED
 
Legal Registered Office
REMET WORKS 9A CODY BUSINESS CENTRE
SOUTH CRESCENT
LONDON
E16 4TL
Other companies in E16
 
Filing Information
Company Number 03304620
Company ID Number 03304620
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672948783  
Last Datalog update: 2025-02-05 06:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REMET PROPERTY COMPANY LIMITED
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Company Officers of THE REMET PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND JOSEPH
 Company Secretary 1997-02-28
PHILIP JOHN BREWER
 Director 2010-03-03
SHRAGA COHEN
 Director 1997-02-28
WALTER REID
 Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY REID
 Director 1997-02-28 2012-01-19
JOSEF REID
 Director 1997-02-28 2008-06-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-20 1997-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 1997-01-20 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND JOSEPH REMET (BARNET) LIMITED Company Secretary 2000-09-08 CURRENT 2000-02-25 Active
ROSALIND JOSEPH CODY PROPERTIES LIMITED Company Secretary 1997-04-02 CURRENT 1996-12-11 Active
ROSALIND JOSEPH THE REMET COMPANY LIMITED Company Secretary 1997-02-28 CURRENT 1997-01-15 Active
PHILIP JOHN BREWER DAFFODIL ENERGY SUPPLY LIMITED Director 2017-09-20 CURRENT 2017-03-13 Active
PHILIP JOHN BREWER TRU ENERGY LIMITED Director 2017-09-20 CURRENT 2015-08-17 Active
PHILIP JOHN BREWER REMET FERROUS COMPANY LTD Director 2017-09-19 CURRENT 2017-09-19 Active
PHILIP JOHN BREWER D. & P. METALS LIMITED Director 2016-04-05 CURRENT 1974-07-18 Active - Proposal to Strike off
PHILIP JOHN BREWER D.PARROTT LIMITED Director 2016-04-05 CURRENT 1960-07-04 Active
PHILIP JOHN BREWER ALCUMET TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PHILIP JOHN BREWER AVON SPECIALTY METALS LIMITED Director 2012-09-04 CURRENT 2012-08-02 Active
PHILIP JOHN BREWER F.E. MOTTRAM LIMITED Director 2010-03-23 CURRENT 1973-04-27 Dissolved 2013-11-16
PHILIP JOHN BREWER AVON METALS LIMITED Director 2010-03-09 CURRENT 2001-01-04 Active
PHILIP JOHN BREWER THE REMET COMPANY LIMITED Director 2009-07-07 CURRENT 1997-01-15 Active
SHRAGA COHEN THE REMET COMPANY LIMITED Director 1997-02-28 CURRENT 1997-01-15 Active
WALTER REID D. & P. METALS LIMITED Director 2016-04-05 CURRENT 1974-07-18 Active - Proposal to Strike off
WALTER REID D.PARROTT LIMITED Director 2016-04-05 CURRENT 1960-07-04 Active
WALTER REID ALCUMET TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
WALTER REID AVON SPECIALTY METALS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
WALTER REID NEXUS METALS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-07-15
WALTER REID GLEVUM MANCO LIMITED Director 2006-05-23 CURRENT 2001-01-15 Active
WALTER REID CHALEWORTH LIMITED Director 2004-09-16 CURRENT 2004-08-25 Active
WALTER REID AVON METALS LIMITED Director 2001-01-19 CURRENT 2001-01-04 Active
WALTER REID REMET (BARNET) LIMITED Director 2000-09-08 CURRENT 2000-02-25 Active
WALTER REID CODY PROPERTIES LIMITED Director 1997-04-02 CURRENT 1996-12-11 Active
WALTER REID THE REMET COMPANY LIMITED Director 1997-02-28 CURRENT 1997-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033046200014
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033046200013
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033046200011
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-28AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-04AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Mr Shraga Cohen on 2015-02-01
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR ROSALIND JOSEPH on 2015-02-01
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-22AR0120/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 9a Cody Business Centre Cody Road London E16 4SR
2012-01-31AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BETTY REID
2011-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-27AR0116/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER REID / 20/12/2010
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BREWER / 20/12/2010
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-06AR0116/01/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY REID / 15/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHRAGA COHEN / 15/01/2010
2010-03-03AP01DIRECTOR APPOINTED MR PHILIP JOHN BREWER
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-01-30363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR JOSEF REID
2009-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-30363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-02363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-06363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-29363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-23363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-07-26395PARTICULARS OF MORTGAGE/CHARGE
1997-04-22MISCRESOLUTION RE. DRAFT AGREEMENT
1997-04-15288aNEW DIRECTOR APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE REMET PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REMET PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-05 Outstanding SANTANDER UK PLC
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 160,800
Bank Borrowings Overdrafts 2012-06-30 £ 160,800
Creditors Due After One Year 2013-06-30 £ 4,220,328
Creditors Due After One Year 2012-06-30 £ 4,381,787
Creditors Due Within One Year 2013-06-30 £ 5,853,675
Creditors Due Within One Year 2012-06-30 £ 2,555,050
Other Creditors Due Within One Year 2013-06-30 £ 5,537,617
Other Creditors Due Within One Year 2012-06-30 £ 2,180,472
Taxation Social Security Due Within One Year 2013-06-30 £ 155,258
Taxation Social Security Due Within One Year 2012-06-30 £ 213,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REMET PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 189,861
Cash Bank In Hand 2012-06-30 £ 414,804
Current Assets 2013-06-30 £ 1,153,724
Current Assets 2012-06-30 £ 1,408,706
Debtors 2013-06-30 £ 963,863
Debtors 2012-06-30 £ 993,902
Debtors Due Within One Year 2013-06-30 £ 963,863
Debtors Due Within One Year 2012-06-30 £ 993,902
Fixed Assets 2013-06-30 £ 19,271,594
Fixed Assets 2012-06-30 £ 15,256,844
Shareholder Funds 2013-06-30 £ 10,351,315
Shareholder Funds 2012-06-30 £ 9,728,713
Tangible Fixed Assets 2013-06-30 £ 19,271,593
Tangible Fixed Assets 2012-06-30 £ 15,256,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE REMET PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REMET PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE REMET PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REMET PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE REMET PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE REMET PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REMET PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REMET PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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