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Home > England & Wales Companies > RE10 (LONDON) LIMITED
Company Information for

RE10 (LONDON) LIMITED

58 Leman Street 58 Leman Street, 58 LEMAN STREET, London, E1 8EU, E1 8EU,
Company Registration Number
04905530
Private Limited Company
Active

Company Overview

About Re10 (london) Ltd
RE10 (LONDON) LIMITED was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active". Re10 (london) Limited is a Private Limited Company registered in UNITED KINGDOM 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
RE10 (LONDON) LIMITED
 
Legal Registered Office
58 Leman Street 58 Leman Street
58 LEMAN STREET
London
E1 8EU
E1 8EU
Other companies in W1S
 
Previous Names
KRANEFIELDS LIMITED30/03/2006
COTTON CLUB DRYCLEANERS LIMITED 31/08/2004
Filing Information
Company Number 04905530
Company ID Number 04905530
Date formed 2003-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-09-19
Return next due 2024-10-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722358249  
Last Datalog update: 2024-05-02 18:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE10 (LONDON) LIMITED
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Company Officers of RE10 (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NISHA NIMISH PATEL
Company Secretary 2004-09-01
NIMISH CHANDRAKANT PATEL
Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA RAIMI
Company Secretary 2003-12-01 2003-12-01
PAUL RAIMI
Director 2003-12-01 2003-12-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-19 2003-09-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-19 2003-09-22

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
2024-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ England
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-21AD02Register inspection address changed from 58 Hugh Street London SW1V 4ER England to Devonshire House Mayfair Place London W1J 8AJ
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 58 Hugh Street London SW1V 4ER England
2022-05-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-15AD02Register inspection address changed from 1 Albemarle House Albemarle Street London W1S 4HA England to 58 Hugh Street London SW1V 4ER
2018-10-15AD04Register(s) moved to registered office address 58 Hugh Street London SW1V 4ER
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 1 Albemarle House Albemarle Street London W1S 4HA
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049055300004
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049055300003
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS NISHA NIMISH PATEL on 2014-09-01
2014-11-17AD02SAIL ADDRESS CHANGED FROM: ALBEMARLE HOUSE ALBEMARLE STREET LONDON W1S 4HA ENGLAND
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 01/09/2014
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0119/09/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 01/09/2014
2014-11-17AD02SAIL ADDRESS CHANGED FROM: 73 REGAL WAY HARROW MIDDLESEX HA3 0SD UNITED KINGDOM
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS NISHA NIMISH PATEL on 2014-09-01
2014-11-17AD03Registers moved to registered inspection location of 1 Albemarle House Albemarle Street London W1S 4HA
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049055300002
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0119/09/13 FULL LIST
2013-10-16AD02SAIL ADDRESS CREATED
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-05AR0119/09/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-08AA01PREVSHO FROM 31/12/2011 TO 31/08/2011
2011-11-03AR0119/09/11 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU
2011-10-28AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-15AR0119/09/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-10363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-07363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-02-08363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-30CERTNMCOMPANY NAME CHANGED KRANEFIELDS LIMITED CERTIFICATE ISSUED ON 30/03/06
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-09363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-10-0688(2)RAD 01/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 87 VINEY BANK COURTWOOD LANE CROYDON SURREY CR0 9JU
2004-09-29288bDIRECTOR RESIGNED
2004-08-31CERTNMCOMPANY NAME CHANGED COTTON CLUB DRYCLEANERS LIMITED CERTIFICATE ISSUED ON 31/08/04
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: TRINITY HOUSE, HEATHER PARK DRIVE, WEMBLEY` MIDDX HA0 1SU
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RE10 (LONDON) 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 RE10 (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding LLOYDS BANK PLC
2017-07-28 Outstanding LLOYDS BANK PLC
2014-09-25 Outstanding NISHA PATEL
RENT SECURITY DEPOSIT DEED 2009-08-27 Satisfied ALLIANCE BERNSTEIN LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RE10 (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of RE10 (LONDON) LIMITED registering or being granted any patents
Domain Names

RE10 (LONDON) LIMITED owns 1 domain names.

re10.co.uk  

Trademarks
We have not found any records of RE10 (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE10 (LONDON) 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 RE10 (LONDON) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RE10 (LONDON) 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 RE10 (LONDON) 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 RE10 (LONDON) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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