REICHMANN PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Registration of charge 035506550023, created on 2024-04-11 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 09/01/249 January 2024 | Registration of charge 035506550022, created on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Registration of charge 035506550021, created on 2023-07-17 |
| 21/06/2321 June 2023 | Registration of charge 035506550020, created on 2023-06-14 |
| 07/06/237 June 2023 | Notification of Moshe Reichmann as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Cessation of Daniel Reichmann as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Cessation of David Reichmann as a person with significant control on 2023-06-07 |
| 01/06/231 June 2023 | Appointment of Mr Moshe Reichmann as a director on 2023-06-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Re-registration of Memorandum and Articles |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Re-registration from a public company to a private limited company |
| 22/12/2222 December 2022 | Certificate of re-registration from Public Limited Company to Private |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Registration of charge 035506550019, created on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550017 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN |
| 21/02/2021 February 2020 | CESSATION OF GABRIEL GRIBBIN AS A PSC |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR DANIEL REICHMANN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY DOV REICHMANN |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL GRIBBIN |
| 24/09/1924 September 2019 | CESSATION OF DOV REICHMANN AS A PSC |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR GABRIEL GRIBBIN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550015 |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550016 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DOV REICHMANN |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED GLENVILLE INVESTMENTS PLC CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN |
| 23/07/1523 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/1523 July 2015 | AUDITORS' STATEMENT |
| 23/07/1523 July 2015 | BALANCE SHEET |
| 23/07/1523 July 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 23/07/1523 July 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/1523 July 2015 | AUDITORS' REPORT |
| 23/07/1523 July 2015 | REREG PRI TO PLC; RES02 PASS DATE:21/07/2015 |
| 16/06/1516 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550013 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035506550014 |
| 15/05/1415 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: MOORES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED CITIGATE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: SUITE 19515 72 NEW BOND STREET LONDON W1Y 9DD |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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