Repairstore Limited in London

Repairstore Limited

Founded in 2001, Repairstore, classified under reg no. 04204190 is an active company. Currently registered at 158-162 Shaftesbury Avenue WC2H 8HR, Leicester Square the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 11 May 2024, there were 2 ex secretaries - Mark J., Michael H. and others listed below. There were no ex directors.

Repairstore Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204190
Date of Incorporation	Tue, 24th Apr 2001
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 16 May 2001

David D.

Position: Director

Appointed: 16 May 2001

Mark J.

Position: Secretary

Appointed: 25 February 2002

Resigned: 30 September 2020

Michael H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 16 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 16 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Metropolitan Properties Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Metropolitan Properties Company Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	43381
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 1st, March 2002	accounts	Free Download (1 page)