REELSTONE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-06-18 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-29

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21/08/2421 August 2024 Satisfaction of charge 062823120003 in full

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-12-30

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 PREVEXT FROM 30/12/2019 TO 31/12/2019

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062823120007

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 30/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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10/04/1910 April 2019 SECRETARY APPOINTED MR EITAN FREILICH

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY STERNA FREILICH

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORELAND PROPERTY GROUP LIMITED

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21/06/1821 June 2018 CESSATION OF STERNA SARAH FREILICH AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERNA SARAH FREILICH

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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01/07/161 July 2016 ADOPT ARTICLES 20/04/2016

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30/06/1630 June 2016 20/04/16 STATEMENT OF CAPITAL GBP 50100

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10/05/1610 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1610 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062823120006

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062823120005

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062823120003

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062823120004

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 04/07/14 STATEMENT OF CAPITAL GBP 100

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25/09/1425 September 2014 CAPITALISATION OF SHARES 04/07/2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CALVIN FREILICH / 16/07/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS STERNA SARAH FREILICH / 16/07/2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM FIFTH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/07/125 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 18 June 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CALVIN FREILICH / 01/10/2009

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS STERNA FREILICH / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 707 HIGH ROAD LONDON N12 0BT

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL KATZ

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02/07/092 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 SECRETARY APPOINTED MRS STERNA FREILICH

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20/02/0920 February 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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27/01/0927 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/08/0819 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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