Reshaw Properties Limited in London, WC2R 0LT

Description

Data updated on: 01-11-2023

Reshaw Properties Limited is a Private Limited Company, that is registered in 4th Floor, 399-401 Strand in London. The headquarters' postal code is WC2R 0LT. The company 's been fifty years on the local market. The firm's Companies House Registration Number is 01198868. This company's SIC code is 41100: Development of building projects. The firm's latest accounts describe the period up to Friday 30th December 2022 and the latest confirmation statement was filed on Thursday 30th March 2023.

For this limited company, all of director's responsibilities have so far been met by Charles A. who was appointed in 1992 in March. The limited company had been managed by Neil A. up until 2024. What is more another director, including David A. gave up the position on 2020-09-11.

Charles A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30	2023-12-30	2024-12-30
Currency
Net Worth	2 118 547	2 235 210	2 381 144	2 458 294	2 550 386

Balance Sheet
Cash Bank On Hand					558 194	63 717	569 188	247 290	360 922	439 579	1 137 344	1 425 763	1 288 311	1 429 310
Current Assets	2 247 151	2 346 032	2 509 988	2 570 721	2 668 388	3 402 821	3 863 614	3 951 804	4 072 536	4 162 130	4 842 727	1 539 724	1 596 464	1 735 768
Debtors	22 819	20 915	22 419	21 787	28 971	27 124	19 045	20 825	27 925	38 862	88 608	113 961	38 153	32 072
Net Assets Liabilities						2 714 702	3 102 524	3 265 751	3 434 640	3 614 226	4 560 755	7 545 319	7 715 463	7 652 675
Other Debtors					1 242	1 359	1 505	1 667	1 735	1 684	62 080	83 648	3 489	4 436
Property Plant Equipment					853	640	480	360	270	202	152	1 879	2 488	2 842
Total Inventories					2 081 223	3 311 980	3 275 381	3 683 689	3 683 689	3 683 689	3 616 775
Cash Bank In Hand	562 596	177 142	434 433	467 711	558 194
Net Assets Liabilities Including Pension Asset Liability	2 118 547	2 235 210
Stocks Inventory	1 661 736	2 147 975	2 053 136	2 081 223	2 081 223
Tangible Fixed Assets	2 695	2 022	1 516	1 137	853

Capital & Reserves
Called Up Share Capital	396	396	396	396	396
Profit Loss Account Reserve	2 118 151	2 234 814	2 380 748	2 457 898	2 549 990
Shareholder Funds	2 118 547	2 235 210	2 381 144	2 458 294	2 550 386

Other Financial Data
Accrued Liabilities Deferred Income						31 143	43 978	4 160	2 360
Accumulated Depreciation Impairment Property Plant Equipment					17 387	17 600	17 760	17 880	17 970	18 038	18 088	18 164	18 770	19 641
Additions Other Than Through Business Combinations Property Plant Equipment												1 803	1 215	1 225
Average Number Employees During Period								1	1	1	2	2	2	2
Corporation Tax Payable					43 082	48 647	107 952	39 144	51 015
Creditors					118 855	688 662	761 503	686 345	638 131	548 081	282 106	119 944	120 948	120 293
Current Asset Investments													270 000	274 386
Current Tax For Period					43 083	48 648	107 953	38 311
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						97	-30	2
Disposals Investment Property Fair Value Model												300 500
Fixed Assets	2 695	2 022									6 512 963	6 598 879	6 943 800	6 667 462
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												384 689	323 501	-294 680
Increase From Depreciation Charge For Year Property Plant Equipment						213	160	120	90	68	50	76	606	871
Investment Property											6 512 811	6 597 000	6 941 312	6 664 620
Investment Property Fair Value Model											6 512 811	6 597 000	6 941 312	6 664 620
Net Current Assets Liabilities	2 115 852	2 233 188	2 379 628	2 457 157	2 549 533	2 714 159	3 102 111	3 265 459	3 434 405	3 614 049	4 560 621	1 419 780	1 475 516	1 615 475
Number Shares Issued Fully Paid						196
Other Creditors					51 941	585 058	585 768	4 806	557 463	470 695	31 802	36 788	55 491	40 537
Other Investments Other Than Loans													270 000	274 386
Other Taxation Social Security Payable					1 254	1 236	1 227	1 318	52 453	49 172	222 091	57 986	38 662	52 961
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						1 359	1 505	1 667	1 735
Property Plant Equipment Gross Cost					18 240	18 240	18 240	18 240	18 240	18 240	18 240	20 043	21 258	22 483
Provisions For Liabilities Balance Sheet Subtotal						97	67	68	35	25	18	473 340	703 853	630 262
Tax Tax Credit On Profit Or Loss On Ordinary Activities					43 083	48 745	107 923	38 313
Total Assets Less Current Liabilities	2 118 547	2 235 210	2 381 144	2 458 294	2 550 386	2 714 799	3 102 591	3 265 819	3 434 675	3 614 251	4 560 773	8 018 659	8 419 316	8 282 937
Trade Creditors Trade Payables					22 578	22 578	22 578	22 578	28 215	28 214	28 213	25 170	26 795	26 795
Trade Debtors Trade Receivables					27 729	25 765	17 540	19 158	26 190	37 178	26 528	30 313	34 664	27 636
Accrued Liabilities								39 300	37 755
Additional Provisions Increase From New Provisions Recognised										-10
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss											-7
Provisions									35	25	18
Creditors Due Within One Year	132 791	114 216	130 360	113 564	118 855
Number Shares Allotted		196	196	196	196
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 492	1 372
Share Capital Allotted Called Up Paid	196	196	196	196	196
Tangible Fixed Assets Cost Or Valuation	18 240	18 240
Tangible Fixed Assets Depreciation	15 545	16 218
Tangible Fixed Assets Depreciation Charged In Period		673

Company staff

Charles A.

Role: Director

Appointed: 30 March 1992

Latest update: 22 March 2025

Neil A.

Role: Director

Appointed: 15 March 2021

Resigned: 19 December 2024

Latest update: 22 March 2025

David A.

Role: Director

Appointed: 01 April 2011

Resigned: 11 September 2020

Latest update: 22 March 2025

David A.

Role: Secretary

Appointed: 01 February 1999

Resigned: 11 September 2020

Latest update: 22 March 2025

Nina W.

Role: Secretary

Appointed: 01 March 1993

Resigned: 01 February 1999

Latest update: 22 March 2025

Mirjana A.

Role: Director

Appointed: 30 March 1992

Resigned: 31 May 1995

Latest update: 22 March 2025

People with significant control

Charles A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

C.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-30
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021

Reshaw Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

Neil A.

David A.

David A.

Nina W.

Mirjana A.

People with significant control

Charles A.

C.

Accounts Documents

Company filings

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