Andrew Reeves Property Services (bromley) Limited

General information

Name:

Andrew Reeves Property Services (bromley) Ltd

Office Address:

81 Rochester Row SW1P 1LJ London

Number: 05406976

Incorporation date: 2005-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 2005-03-30. Established under company registration number 05406976, the firm is registered as a Private Limited Company. You can reach the main office of this company during office hours at the following location: 81 Rochester Row, SW1P 1LJ London. It has been already fifteen years since It's registered name is Andrew Reeves Property Services (bromley) Limited, but till 2009 the name was Andrew Reeves Estate Agents (beckenham) and up to that point, until 2005-07-01 this company was known under the name The Pineapple Tree. This means it has used three different company names. This firm's registered with SIC code 99999 which stands for Dormant Company. Andrew Reeves Property Services (bromley) Ltd reported its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-04-20.

In order to satisfy their customers, this specific company is continually guided by a unit of two directors who are Martin B. and Andrew R.. Their constant collaboration has been of pivotal importance to this specific company since October 2008. In order to support the directors in their duties, the abovementioned company has been using the skills of Andrew R. as a secretary since 2005.

  • Previous company's names
  • Andrew Reeves Property Services (bromley) Limited 2009-03-13
  • Andrew Reeves Estate Agents (beckenham) Limited 2005-07-01
  • The Pineapple Tree Limited 2005-03-30

Company staff

Martin B.

Role: Director

Appointed: 31 October 2008

Latest update: 14 March 2024

Andrew R.

Role: Director

Appointed: 05 July 2005

Latest update: 14 March 2024

Andrew R.

Role: Secretary

Appointed: 05 July 2005

Latest update: 14 March 2024

People with significant control

Andrew R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Andrew R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Andrew Reeves 77-79 Ebury St Belgravia London SW1W 0NZ on Fri, 29th Apr 2016 to C/O Martin Beardmore 81 Rochester Row London SW1P 1LJ (AD01)
filed on: 29th, April 2016
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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