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Company Information for

REXMARY LTD

27 SCHONFELD SQUARE, LONDON, N16 0QQ,
Company Registration Number
05710966
Private Limited Company
Active

Company Overview

About Rexmary Ltd
REXMARY LTD was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Rexmary Ltd is a Private Limited Company registered in ENGLAND 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
REXMARY LTD
 
Legal Registered Office
27 SCHONFELD SQUARE
LONDON
N16 0QQ
Other companies in N15
 
Filing Information
Company Number 05710966
Company ID Number 05710966
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 03/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REXMARY LTD
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Companies with same name REXMARY LTD
The following companies were found which have the same name as REXMARY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REXMARY HOLDINGS LIMITED 27 SCHONFELD SQUARE LONDON N16 0QQ Active Company formed on the 2023-06-15

Company Officers of REXMARY LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HOFFMAN
 Company Secretary 2006-06-18
JACQUES HOFFMAN
 Director 2006-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-02-15 2006-05-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-02-15 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOFFMAN HUMBRIAN LTD Company Secretary 2006-06-18 CURRENT 2006-02-07 Active
ALEXANDER HOFFMAN WHITECAPE LTD Company Secretary 1997-07-01 CURRENT 1997-06-10 Active
JACQUES HOFFMAN KEEPCARE INVESTMENTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
JACQUES HOFFMAN THE OLDHILL STREET PROJECT LTD Director 2017-05-12 CURRENT 2017-05-12 Active
JACQUES HOFFMAN FAIRVIEW HOUSING LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JACQUES HOFFMAN PAGEHOLT INVESTMENTS LTD. Director 2016-05-22 CURRENT 2000-02-02 Active - Proposal to Strike off
JACQUES HOFFMAN JEFFERLEY LTD Director 2015-10-30 CURRENT 2006-02-15 Active
JACQUES HOFFMAN KENDELL PROJECTS LIMITED Director 2015-10-12 CURRENT 2015-08-08 Active
JACQUES HOFFMAN CHASDEI ELIEZER LIMITED Director 2007-05-14 CURRENT 2007-05-14 Dissolved 2015-11-17
JACQUES HOFFMAN HUMBRIAN LTD Director 2006-06-18 CURRENT 2006-02-07 Active
JACQUES HOFFMAN EUROHOFF INVESTMENTS LTD. Director 2000-02-07 CURRENT 2000-02-07 Active
JACQUES HOFFMAN MILEPRESS LTD Director 1999-09-16 CURRENT 1999-05-07 Active
JACQUES HOFFMAN BENWELL PROPERTIES LIMITED Director 1994-06-01 CURRENT 1993-01-21 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
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-20Notification of Elmtone Holdings Ltd as a person with significant control on 2023-07-14
2023-07-20CESSATION OF SWISSFIELD PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20Notification of Rexmary Holdings Limited as a person with significant control on 2023-07-19
2023-07-20CESSATION OF ELMTONE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-05-27RP04AP01Second filing of director appointment of Mr Naftoli Hoffman
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-04-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 115 Craven Park Road London N15 6BL
2020-11-17TM02Termination of appointment of Alexander Hoffman on 2020-10-02
2020-11-17AP01DIRECTOR APPOINTED MR NAFTOLI HOFFMAN
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES HOFFMAN
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-03AA01Previous accounting period shortened from 04/03/19 TO 03/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA01Previous accounting period shortened from 05/03/18 TO 04/03/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-06AA01Previous accounting period shortened from 06/03/17 TO 05/03/17
2017-11-13AA01PREVEXT FROM 24/02/2017 TO 06/03/2017
2017-11-13AA01PREVEXT FROM 24/02/2017 TO 06/03/2017
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AA01Previous accounting period shortened from 25/02/16 TO 24/02/16
2016-04-21AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period shortened from 26/02/15 TO 25/02/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA01Previous accounting period shortened from 27/02/14 TO 26/02/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-08-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0115/02/12 ANNUAL RETURN FULL LIST
2011-08-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0115/02/10 ANNUAL RETURN FULL LIST
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/10 FROM Hastingwood Trading Estate Harbet Road London N18 3HU
2010-03-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AA01PREVSHO FROM 28/02/2009 TO 27/02/2009
2009-04-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-04-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-02-15NEWINCINCORPORATION 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 REXMARY LTD 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 REXMARY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 100,126
Creditors Due After One Year 2012-02-29 £ 109,865
Creditors Due Within One Year 2013-02-28 £ 5,353
Creditors Due Within One Year 2012-02-29 £ 11,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 REXMARY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2,121
Current Assets 2013-02-28 £ 68,015
Current Assets 2012-02-29 £ 76,997
Debtors 2013-02-28 £ 67,386
Debtors 2012-02-29 £ 74,876
Fixed Assets 2013-02-28 £ 61,788
Fixed Assets 2012-02-29 £ 61,927
Shareholder Funds 2013-02-28 £ 24,324
Shareholder Funds 2012-02-29 £ 17,472
Tangible Fixed Assets 2013-02-28 £ 61,000
Tangible Fixed Assets 2012-02-29 £ 61,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REXMARY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REXMARY LTD
Trademarks
We have not found any records of REXMARY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REXMARY LTD. 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 REXMARY LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 REXMARY LTD 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 REXMARY LTD 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 REXMARY LTD 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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    Other companies at postcode N16 0QQ