Active
Company Information for REEF ESTATES (ASHBY) LIMITED
51 WELBECK STREET, LONDON, W1G 9HL,
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Company Registration Number
06353209
Private Limited Company
Active |
Company Name | |
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REEF ESTATES (ASHBY) LIMITED | |
Legal Registered Office | |
51 WELBECK STREET LONDON W1G 9HL Other companies in W1W | |
Company Number | 06353209 | |
---|---|---|
Company ID Number | 06353209 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 00:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD QUENTIN SLATER |
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STEWART ALASTAIR DEERING |
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EDWARD QUENTIN SLATER |
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EDWARD QUENTIN SLATER |
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PIERS ALEXANDER SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREMARK ESTATES (TONBRIDGE) LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (SOUTH OCK) LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
R BLUE CV LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
REEF ESTATES (WIMBLEDON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2016-01-11 | CURRENT | 2015-02-05 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
REEF (SEVENOAKS) LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
GOLDQUEST VENTURES LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-11 | Active | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
GOLDQUEST VENTURES LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-11 | Active | |
REEF ESTATES REGEN LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
BLUE RETAIL PROPERTIES LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
F&P (DIDCOT) LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Liquidation | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PLACE APART LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
REEF GLOBAL HOLDINGS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
H2 CLUBS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
GOLDQUEST VENTURES LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-11 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WEYBOURNE REEF LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF SECURITIES LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
URBANR LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Active | |
REEF ESTATES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Reef Estates Limited as a person with significant control on 2016-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 14 Little Portland Street London W1W 8BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stewart Alastair Deering on 2014-08-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD QUENTIN SLATER on 2012-09-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD QUENTIN SLATER | |
AP01 | DIRECTOR APPOINTED MR EDWARD QUENTIN SLATER | |
Annotation | ||
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 28/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | ACCOUNTS 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERS SLATER / 10/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DEERING / 01/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | OPAL VENTURES LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC |
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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 REEF ESTATES (ASHBY) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REEF ESTATES (ASHBY) LIMITED are:
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. |