Reef Estates (ashby) Limited in LONDON

Reef Estates (ashby) Limited LONDON

Reef Estates (ashby) started in year 2007 as Private Limited Company with registration number 06353209. The Reef Estates (ashby) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 51 Welbeck Street. Postal code: W1G 9HL.

Currently there are 2 directors in the the firm, namely Edward S. and Piers S.. In addition one secretary - Edward S. - is with the company. As of 2 May 2024, there was 1 ex director - Stewart D.. There were no ex secretaries.

Reef Estates (ashby) Limited Address / Contact

Office Address	51 Welbeck Street
Town	London
Post code	W1G 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06353209
Date of Incorporation	Tue, 28th Aug 2007
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Edward S.

Position: Director

Appointed: 15 December 2010

Edward S.

Position: Secretary

Appointed: 28 August 2007

Piers S.

Position: Director

Appointed: 28 August 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2007

Resigned: 28 August 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 28 August 2007

Resigned: 28 August 2007

Stewart D.

Position: Director

Appointed: 28 August 2007

Resigned: 24 October 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Reef Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reef Estates Limited

51 Welbeck Street, London, W1G 9HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 035	5 207	201	26 443	5 179
Current Assets	4 356	6 035	823	26 443	5 179	9
Debtors	321	828	622			9
Other Debtors						2

Other
Amounts Owed To Group Undertakings	50 030	49 875	20 833	24 984	4 984
Creditors	52 030	51 270	22 363	27 264	6 984	1 264
Net Current Assets Liabilities	-47 674	-45 235	-21 540	-821	-1 805	-1 255
Number Shares Issued Fully Paid		100		100	100	100
Other Creditors	2 000	1 081	1 332	2 082	2 000	1 135
Other Taxation Social Security Payable		314	198	198		129
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	-47 674	-45 235	-21 540	-821	-1 805	-1 255
Trade Debtors Trade Receivables	321	828	622
Amounts Owed By Group Undertakings						7
Average Number Employees During Period			3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, November 2021	gazette	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from 14 Little Portland Street London W1W 8BN on 2018/04/27 to 51 Welbeck Street London W1G 9HL filed on: 27th, April 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, November 2017	gazette	Free Download (1 page)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/28 filed on: 11th, November 2014	annual return	Free Download (5 pages)
CH01	On 2014/08/06 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/28 filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30	capital
AA	Small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
CH03	On 2012/09/18 secretary's details were changed filed on: 17th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/28 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/28 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/12/15. filed on: 15th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/15. filed on: 15th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/28 filed on: 17th, November 2010	annual return	Free Download (5 pages)
MISC	Accounts 31/03/2008 filed on: 3rd, June 2010	miscellaneous	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 26th, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/29. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/29. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/11 New secretary appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/11 New secretary appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, August 2007	incorporation	Free Download (19 pages)

Reef Estates (ashby) Limited LONDON

Reef Estates (ashby) Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Edward S.

Piers S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Stewart D.

People with significant control

Annual reports financial information

Company filings

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