Remeo Property Limited in SEVENOAKS

Remeo Property Limited SEVENOAKS

Remeo Property Limited is a private limited company situated at 1 Suffolk Way, Sevenoaks TN13 1YL. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 23 January 2020.
The company is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200). According to CH database there was a name change on 2019-09-26 and their previous name was Mylife Property Limited.
The latest confirmation statement was filed on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Remeo Property Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11831599
Date of Incorporation	Mon, 18th Feb 2019
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th September
Company age	5 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Jana S.

Position: Director

Appointed: 25 July 2019

Resigned: 20 December 2021

Matthew T.

Position: Director

Appointed: 28 June 2019

Resigned: 10 January 2020

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

David P.

Position: Director

Appointed: 18 February 2019

Resigned: 25 April 2019

Christina W.

Position: Director

Appointed: 18 February 2019

Resigned: 29 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Mylife Supported Living Limited from Sevenoaks, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mylife Supported Living Limited

1 Suffolk Way, Sevenoaks, TN13 1YL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08920281
Notified on	18 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mylife Property	September 26, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: July 24, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: July 24, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 14th, July 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023	other	Free Download (3 pages)
AP01	On June 13, 2023 new director was appointed. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2023 filed on: 15th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 25, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118315990003, created on September 27, 2022 filed on: 28th, September 2022	mortgage	Free Download (11 pages)
CH01	On September 15, 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On June 13, 2022 director's details were changed filed on: 26th, July 2022	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 6th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 25, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 12th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 12th, January 2022	other	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	On April 6, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	On April 6, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, March 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 118315990002, created on February 4, 2021 filed on: 10th, February 2021	mortgage	Free Download (77 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AP01	On January 23, 2020 new director was appointed. filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, October 2019	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, October 2019	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 26, 2019 filed on: 26th, September 2019	resolution	Free Download (3 pages)
MR01	Registration of charge 118315990001, created on September 24, 2019 filed on: 26th, September 2019	mortgage	Free Download (12 pages)
AP01	On July 25, 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AP01	On May 17, 2019 new director was appointed. filed on: 20th, May 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 5th, April 2019	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2019	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on February 18, 2019: 1.00 GBP	capital

Remeo Property Limited SEVENOAKS

Remeo Property Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Jana S.

Matthew T.

Andrea K.

David P.

Christina W.

People with significant control

Company previous names

Company filings

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