27 London Road Reigate Limited

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General information

Name:

27 London Road Reigate Ltd

Office Address:

Flat 2 27 London Road RH2 9PY Reigate

Number: 04600524

Incorporation date: 2002-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

27 London Road Reigate Limited can be contacted at Reigate at Flat 2. Anyone can look up this business by its post code - RH2 9PY. 27 London Road Reigate's launching dates back to year 2002. The enterprise is registered under the number 04600524 and their current status is active. Although lately it's been referred to as 27 London Road Reigate Limited, it had the name changed. This company was known as 23/25 London Road Reigate until 2003-05-18, then the name got changed to 27 London Road. The final transformation took place on 2009-07-25. This business's principal business activity number is 98000 and has the NACE code: Residents property management. Its most recent accounts describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Sat, 26th Nov 2022.

The details related to this specific firm's executives shows the existence of two directors: Darryl C. and Lewis A. who became members of the Management Board on 2022-06-25 and 2022-03-14.

  • Previous company's names
  • 27 London Road Reigate Limited 2009-07-25
  • 27 London Road Limited 2003-05-18
  • 23/25 London Road Reigate Limited 2002-11-26

Financial data based on annual reports

Company staff

Darryl C.

Role: Director

Appointed: 25 June 2022

Latest update: 9 April 2024

Lewis A.

Role: Director

Appointed: 14 March 2022

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Craig S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marlla L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darryl C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig S.
Notified on 14 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marlla L.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darryl C.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lewis A.
Notified on 14 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert P.
Notified on 6 April 2016
Ceased on 25 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucie A.
Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 5 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 January 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 May 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2016-11-30
End Date For Period Covered By Report 2017-08-30
Date Approval Accounts 4 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-08-30
Date Approval Accounts 7 December 2017
Annual Accounts 5 December 2018
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-08-30
Date Approval Accounts 5 December 2018
Annual Accounts 10 December 2019
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-08-30
Date Approval Accounts 10 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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