Remar Association (UK) in Leytonstone LONDON

Remar Association (UK) LONDON

Remar Association (UK) started in year 1992 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 02701445. The Remar Association (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 845-847 High Road. Postal code: E11 1HH.

At present there are 3 directors in the the firm, namely Laura E., George H. and Jeremy B.. In addition one secretary - Anne I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Remar Association (UK) Address / Contact

Office Address	845-847 High Road
Office Address2	Leytonstone
Town	London
Post code	E11 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02701445
Date of Incorporation	Fri, 27th Mar 1992
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Laura E.

Position: Director

Appointed: 17 March 2023

Anne I.

Position: Secretary

Appointed: 23 October 2009

George H.

Position: Director

Appointed: 01 June 2005

Jeremy B.

Position: Director

Appointed: 02 December 2002

Anne I.

Position: Director

Appointed: 23 October 2009

Resigned: 22 December 2010

Aitor A.

Position: Secretary

Appointed: 15 April 2005

Resigned: 23 October 2009

Aitor A.

Position: Director

Appointed: 15 April 2005

Resigned: 23 October 2009

Darran S.

Position: Director

Appointed: 06 March 2004

Resigned: 01 December 2005

Darran S.

Position: Secretary

Appointed: 06 March 2004

Resigned: 15 April 2005

Cyril S.

Position: Secretary

Appointed: 02 May 2002

Resigned: 06 March 2004

Cyril S.

Position: Director

Appointed: 02 May 2002

Resigned: 16 March 2022

Barbara C.

Position: Secretary

Appointed: 13 April 2002

Resigned: 02 December 2002

Barbara C.

Position: Director

Appointed: 09 October 2000

Resigned: 02 December 2002

Juan D.

Position: Director

Appointed: 22 September 2000

Resigned: 14 March 2023

Paul C.

Position: Director

Appointed: 22 September 2000

Resigned: 08 April 2002

Paul C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 08 April 2002

Pedro J.

Position: Secretary

Appointed: 30 March 2000

Resigned: 22 September 2000

Pedro J.

Position: Director

Appointed: 19 November 1997

Resigned: 22 September 2000

Victor A.

Position: Director

Appointed: 25 November 1996

Resigned: 30 March 2000

Victor A.

Position: Secretary

Appointed: 25 November 1996

Resigned: 30 March 2000

Yvonne S.

Position: Director

Appointed: 09 November 1994

Resigned: 02 November 2000

Jorge F.

Position: Director

Appointed: 26 November 1993

Resigned: 25 November 1996

Jorge F.

Position: Secretary

Appointed: 26 November 1993

Resigned: 25 November 1996

Victoria B.

Position: Director

Appointed: 27 March 1992

Resigned: 05 July 1995

Anne I.

Position: Director

Appointed: 27 March 1992

Resigned: 22 March 2004

Jonathan R.

Position: Secretary

Appointed: 27 March 1992

Resigned: 26 November 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Laura E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is George H. This PSC has significiant influence or control over the company,. The third one is Jeremy B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Laura E.

Notified on	23 November 2022
Nature of control:	significiant influence or control

George H.

Notified on	6 June 2016
Nature of control:	significiant influence or control

Jeremy B.

Notified on	6 June 2016
Nature of control:	significiant influence or control

Juan D.

Notified on	6 April 2016
Ceased on	21 January 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 10th, February 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016, no shareholders list filed on: 2nd, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015, no shareholders list filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014, no shareholders list filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 13th, January 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013, no shareholders list filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 14th, January 2013	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012, no shareholders list filed on: 7th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011, no shareholders list filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 14th, January 2011	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010, no shareholders list filed on: 24th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (40 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (39 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (39 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 22nd, February 2007	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 22nd, February 2007	accounts	Free Download (41 pages)
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (5 pages)
363(288)	Tue, 28th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (5 pages)
363(288)	Tue, 28th Mar 2006 Annual return (Director's particulars changed)	annual return
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (37 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363(288)	Fri, 2nd Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363(288)	Fri, 2nd Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (34 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (5 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (5 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Secretary resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 3rd, March 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 3rd, March 2003	accounts	Free Download (32 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (4 pages)
363(288)	Tue, 30th Apr 2002 Annual return (Secretary resigned;director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (28 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 5th, April 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 5th, April 2000	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (4 pages)
363(288)	Tue, 4th Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 1st, May 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 1st, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, January 1998	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, January 1998	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 10th Apr 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Apr 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Apr 1996 with shareholders record filed on: 18th, April 1996	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Thu, 18th Apr 1996 with shareholders record filed on: 18th, April 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 5th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 5th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Mar 1995 with shareholders record filed on: 28th, March 1995	annual return	Free Download (4 pages)
363(288)	Tue, 28th Mar 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 28th Mar 1995 with shareholders record filed on: 28th, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 23rd, November 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 23rd, November 1994	accounts	Free Download
363s	Annual return up to Thu, 7th Apr 1994 with shareholders record filed on: 7th, April 1994	annual return	Free Download
363s	Annual return up to Thu, 7th Apr 1994 with shareholders record filed on: 7th, April 1994	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 30th, November 1993	accounts
363s	Annual return up to Fri, 23rd Apr 1993 with shareholders record filed on: 23rd, April 1993	annual return
363(288)	Fri, 23rd Apr 1993 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 23rd Apr 1993 with shareholders record filed on: 23rd, April 1993	annual return	Free Download
225(1)	Accounting reference date extended from 27/03 to 31/03 filed on: 15th, March 1993	accounts
225(1)	Accounting reference date extended from 27/03 to 31/03 filed on: 15th, March 1993	accounts	Free Download
224	Accounting reference date notified as 27/03 filed on: 17th, November 1992	accounts
224	Accounting reference date notified as 27/03 filed on: 17th, November 1992	accounts	Free Download

Remar Association (UK) LONDON

Remar Association (UK) Address / Contact

Company Information / Profile

Company staff

Laura E.

Anne I.

George H.

Jeremy B.

Anne I.

Aitor A.

Aitor A.

Darran S.

Darran S.

Cyril S.

Cyril S.

Barbara C.

Barbara C.

Juan D.

Paul C.

Paul C.

Pedro J.

Pedro J.

Victor A.

Victor A.

Yvonne S.

Jorge F.

Jorge F.

Victoria B.

Anne I.

Jonathan R.

People with significant control

Company filings

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