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Reedholm Properties Limited

Founded in 1997, Reedholm Properties, classified under reg no. 03449760 is an active company. Currently registered at 70 Kingsgate Road NW6 4TE, the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Josh L. and Giles T.. In addition one secretary - Josh L. - is with the company. As of 27 April 2024, there was 1 ex director - Mark J.. There were no ex secretaries.

Reedholm Properties Limited Address / Contact

Office Address 70 Kingsgate Road
Office Address2 London
Town
Post code NW6 4TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03449760
Date of Incorporation Tue, 14th Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Josh L.

Position: Director

Appointed: 11 March 1998

Giles T.

Position: Director

Appointed: 04 March 1998

Josh L.

Position: Secretary

Appointed: 04 March 1998

Mark J.

Position: Director

Appointed: 11 March 1998

Resigned: 06 August 1998

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1997

Resigned: 04 March 1998

Dmcs Directors Limited

Position: Nominee Director

Appointed: 14 October 1997

Resigned: 04 March 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Giles T. This PSC and has 25-50% shares.

Giles T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth348 622352 938366 072        
Balance Sheet
Cash Bank In Hand84 61280 09677 963        
Cash Bank On Hand  77 96379 12480 43886 40082 08972 23872 74170 65669 047
Current Assets85 93180 096         
Debtors1 319          
Net Assets Liabilities  366 072364 760349 144370 908376 944467 988463 797488 603606 392
Net Assets Liabilities Including Pension Asset Liability348 622352 938366 072        
Property Plant Equipment  4 6624 6624 6624 6624 662    
Tangible Fixed Assets4 6624 6624 662        
Reserves/Capital
Called Up Share Capital300300300        
Profit Loss Account Reserve35 00839 32452 458        
Shareholder Funds348 622352 938366 072        
Other
Accumulated Depreciation Impairment Property Plant Equipment  18 05218 05218 05218 05218 05222 71422 71422 714 
Bank Borrowings Overdrafts  395 637386 637381 884366 884356 884344 884276 115246 615146 372
Creditors  287 247292 247310 494289 494282 494266 494162 725-113 24033 132
Creditors Due After One Year318 361302 361287 247        
Creditors Due Within One Year15 78021 62921 476        
Disposals Investment Property Fair Value Model          76 359
Fixed Assets596 832596 832596 832596 832596 832596 832596 832770 000673 750673 750597 391
Investment Property  592 170592 170592 170592 170592 170770 000673 750673 750597 391
Investment Property Fair Value Model  592 170592 170592 170592 170592 170770 000673 750673 750597 391
Net Current Assets Liabilities70 15158 46756 48760 17562 80663 57062 60658 84936 65432 110114 476
Number Shares Allotted 300300        
Other Creditors  -108 390-94 390-71 390-77 390-74 390-78 390-113 390-113 240-113 240
Other Taxation Social Security Payable  3 894216 2 3331 8525 12228 84531 360-52 816
Par Value Share 11        
Property Plant Equipment Gross Cost  22 71422 71422 71422 71422 71422 71422 71422 714 
Provisions For Liabilities Balance Sheet Subtotal       94 36783 88283 88272 343
Revaluation Reserve313 314313 314313 314        
Tangible Fixed Assets Cost Or Valuation22 71422 714         
Tangible Fixed Assets Depreciation18 05218 052         
Total Assets Less Current Liabilities666 983655 299653 319657 007659 638660 402659 438828 849710 404705 860711 867
Total Creditors-108 390-108 390-108 390        
Trade Creditors Trade Payables  1 1252 2761 1754 0401 1742 3751 3501 2941 495
Value Shares Allotted300300300        
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment       4 662   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2023
filed on: 20th, February 2024 		Free Download (9 pages)

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