Active
Company Information for REXMARY LTD
27 SCHONFELD SQUARE, LONDON, N16 0QQ,
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Company Registration Number
05710966
Private Limited Company
Active |
Company Name | |
---|---|
REXMARY LTD | |
Legal Registered Office | |
27 SCHONFELD SQUARE LONDON N16 0QQ Other companies in N15 | |
Company Number | 05710966 | |
---|---|---|
Company ID Number | 05710966 | |
Date formed | 2006-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 03/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:52:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REXMARY HOLDINGS LIMITED | 27 SCHONFELD SQUARE LONDON N16 0QQ | Active | Company formed on the 2023-06-15 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HOFFMAN |
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JACQUES HOFFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBRIAN LTD | Company Secretary | 2006-06-18 | CURRENT | 2006-02-07 | Active | |
WHITECAPE LTD | Company Secretary | 1997-07-01 | CURRENT | 1997-06-10 | Active | |
KEEPCARE INVESTMENTS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
THE OLDHILL STREET PROJECT LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
FAIRVIEW HOUSING LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
PAGEHOLT INVESTMENTS LTD. | Director | 2016-05-22 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
JEFFERLEY LTD | Director | 2015-10-30 | CURRENT | 2006-02-15 | Active | |
KENDELL PROJECTS LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-08 | Active | |
CHASDEI ELIEZER LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2015-11-17 | |
HUMBRIAN LTD | Director | 2006-06-18 | CURRENT | 2006-02-07 | Active | |
EUROHOFF INVESTMENTS LTD. | Director | 2000-02-07 | CURRENT | 2000-02-07 | Active | |
MILEPRESS LTD | Director | 1999-09-16 | CURRENT | 1999-05-07 | Active | |
BENWELL PROPERTIES LIMITED | Director | 1994-06-01 | CURRENT | 1993-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Notification of Elmtone Holdings Ltd as a person with significant control on 2023-07-14 | ||
CESSATION OF SWISSFIELD PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rexmary Holdings Limited as a person with significant control on 2023-07-19 | ||
CESSATION OF ELMTONE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Naftoli Hoffman | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 115 Craven Park Road London N15 6BL | |
TM02 | Termination of appointment of Alexander Hoffman on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MR NAFTOLI HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 04/03/19 TO 03/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/03/18 TO 04/03/18 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 06/03/17 TO 05/03/17 | |
AA01 | PREVEXT FROM 24/02/2017 TO 06/03/2017 | |
AA01 | PREVEXT FROM 24/02/2017 TO 06/03/2017 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/02/16 TO 24/02/16 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/02/15 TO 25/02/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/10 FROM Hastingwood Trading Estate Harbet Road London N18 3HU | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2009 TO 27/02/2009 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 100,126 |
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Creditors Due After One Year | 2012-02-29 | £ 109,865 |
Creditors Due Within One Year | 2013-02-28 | £ 5,353 |
Creditors Due Within One Year | 2012-02-29 | £ 11,587 |
Creditors and other liabilities
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 REXMARY LTD
Cash Bank In Hand | 2012-02-29 | £ 2,121 |
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Current Assets | 2013-02-28 | £ 68,015 |
Current Assets | 2012-02-29 | £ 76,997 |
Debtors | 2013-02-28 | £ 67,386 |
Debtors | 2012-02-29 | £ 74,876 |
Fixed Assets | 2013-02-28 | £ 61,788 |
Fixed Assets | 2012-02-29 | £ 61,927 |
Shareholder Funds | 2013-02-28 | £ 24,324 |
Shareholder Funds | 2012-02-29 | £ 17,472 |
Tangible Fixed Assets | 2013-02-28 | £ 61,000 |
Tangible Fixed Assets | 2012-02-29 | £ 61,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REXMARY LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |