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Company Information for

REXWOOD LIMITED

BURNLEY HOUSE, 3 BURNLEY ROAD, LONDON, NW10 1DY,
Company Registration Number
02048372
Private Limited Company
Active

Company Overview

About Rexwood Ltd
REXWOOD LIMITED was founded on 1986-08-20 and has its registered office in London. The organisation's status is listed as "Active". Rexwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REXWOOD LIMITED
 
Legal Registered Office
BURNLEY HOUSE
3 BURNLEY ROAD
LONDON
NW10 1DY
Other companies in NW10
 
Filing Information
Company Number 02048372
Company ID Number 02048372
Date formed 1986-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REXWOOD LIMITED
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Companies with same name REXWOOD LIMITED
The following companies were found which have the same name as REXWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REXWOOD 84 LLC 659 SAUSALITO BLVD. CASSELBERRY FL 32707 Inactive Company formed on the 2018-12-13
REXWOOD BUILDERS, LLC 12 REXLANE Monroe SPENCERPORT NY 14559 Active Company formed on the 1999-04-29
Rexwood Capital Limited Voluntary Liquidation
REXWOOD COMPANY LLC 999 MORRIS CREEK RD COLDSPRING TX 77331 Active Company formed on the 2023-11-27
REXWOOD ENTERPRISES LLC West Virginia Unknown
REXWOOD GROUP LTD British Columbia Active Company formed on the 2023-06-02
REXWOOD HOUSE LTD Rexwood 14 Portland Way St. Helens WA9 3QY Active - Proposal to Strike off Company formed on the 2020-10-12
REXWOOD INVESTMENTS LLC LTD Delaware Unknown
REXWOOD INC 45 OAKWOOD RD JACKSONVILLE BCH FL 32250 Inactive Company formed on the 1958-03-21
REXWOOD INC North Carolina Unknown
REXWOOD INTERNATIONAL LTD. Unknown
Rexwood Investors, Inc. Unknown
REXWOOD LEON INC 1431 Riverplace Blvd Jacksonville FL 32207 Active Company formed on the 1961-06-02
REXWOOD LLC Michigan UNKNOWN
REXWOOD LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
REXWOOD MARKETING LLC 9845 W VALLEY RANCH PKWY #1054 IRVING TX 75063 Dissolved Company formed on the 2018-06-26
REXWOOD NOMINEES PTY LTD Strike-off action in progress Company formed on the 1996-06-24
REXWOOD PARTNERS, LLC 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS OH 43219 Dissolved/Dead Company formed on the 2012-11-28
REXWOOD PARTNERS, LLC 1200 South Pine Island Road Plantation FL 33324 Active Company formed on the 2017-08-14
REXWOOD TURNING LLC 116 MANSFIELD AVE CAMBRIDGE VT 05444 Inactive Company formed on the 2007-04-03

Company Officers of REXWOOD LIMITED

Current Directors
Officer Role Date Appointed
CHANDU NANJI BADIANI
 Company Secretary 2000-10-27
CHANDU NANJI BADIANI
 Director 2014-04-07
ILLA CHANDU BADIANI
 Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA SURYAKANT BADIANI
 Company Secretary 1991-04-22 2000-10-27
SHEILA SURYAKANT BADIANI
 Director 1993-03-19 2000-10-27
SURYAKANT NANJI BADIANI
 Director 1991-04-22 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDU NANJI BADIANI ABBEYFAX LIMITED Company Secretary 2000-10-30 CURRENT 1988-04-07 Active
CHANDU NANJI BADIANI FERNDELL LIMITED Company Secretary 1994-08-06 CURRENT 1989-06-14 Active
CHANDU NANJI BADIANI FERNDELL LIMITED Director 2011-04-11 CURRENT 1989-06-14 Active
CHANDU NANJI BADIANI ABBEYFAX LIMITED Director 2011-04-11 CURRENT 1988-04-07 Active
ILLA CHANDU BADIANI ABBEYFAX LIMITED Director 2000-10-30 CURRENT 1988-04-07 Active
ILLA CHANDU BADIANI FERNDELL LIMITED Director 1994-08-06 CURRENT 1989-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-11-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-25AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-26AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-26AP01DIRECTOR APPOINTED MR CHANDU NANJI BADIANI
2014-04-26CH01Director's details changed for Mrs Illa Chandu Badiani on 2014-04-07
2014-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR CHANDU NANJI BADIANI on 2014-04-07
2013-12-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-08CH01Director's details changed for Mrs Illa Chandu Badiani on 2010-04-22
2010-04-24CH01Director's details changed for Mrs Illa Chandu Badiani on 2000-10-27
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 22/04/09; full list of members
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-07363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-06-28363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-02363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-29363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-04363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-18395PARTICULARS OF MORTGAGE/CHARGE
1994-04-29363sRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05363sRETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1993-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-28288NEW DIRECTOR APPOINTED
1993-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to REXWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REXWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-10-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-05-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-02-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1989-10-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-06-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-04-13 Outstanding MIDLAND BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13/3/87. LEGAL MORTGAGE 1986-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13/3/87. LEGAL MORTGAGE 1986-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,527
Creditors Due Within One Year 2012-04-01 £ 2,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REXWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2013-03-31 £ 2,190
Cash Bank In Hand 2012-04-01 £ 2,190
Current Assets 2013-03-31 £ 751,901
Current Assets 2012-04-01 £ 751,901
Debtors 2013-03-31 £ 749,711
Debtors 2012-04-01 £ 749,711
Debtors Due After One Year 2013-03-31 £ 749,711
Debtors Due After One Year 2012-04-01 £ 749,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REXWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REXWOOD LIMITED
Trademarks
We have not found any records of REXWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REXWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as REXWOOD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where REXWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REXWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REXWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW10 1DY