18 Rees Street, London N1 Limited

Company Registration Number: 03255633

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Rees Street, London N1 Limited is a Private Company Limited by Shares first registered on 27 September 1996.

Registered Address

18 REES STREET
LONDON
N1 7AR

There are 15 companies currently registered at this postcode, including this one.

All companies at N1 7AR

Registration Data

Company Number

03255633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KASSIER, Heinz Berthold

    Secretary

    Appointed on 26 November 2007

     

    Nationality: Belgian

    Occupation: Retired

    18
    Rees Street
    Islington
    London
    N1 7AR

  • CUTLER, Vivien Tilla

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Interim Manager / Consultant

    Month of birth: May 1950

    18a
    Rees Street
    London
    N1 7AR
    England

  • KASSIER, Heinz Berthold

    Director

    Appointed on 26 November 2007

     

    Nationality: Belgian

    Occupation: Entrepreneur

    Month of birth: July 1940

    18
    Rees Street
    Islington
    London
    N1 7AR

  • KASSIER, Margaret Isobel

    Director

    Appointed on 1 April 2016

     

    Nationality: Belgian

    Occupation: Retired

    Month of birth: December 1941

    18 Rees Street
    London
    N1 7AR

  • OLIVER, Inez Mary

    Secretary

    Appointed on 27 September 1996

    Resigned on 26 November 2007

    18 Rees Street
    London
    N1 7AR

  • DITCHFIELD, James

    Director

    Appointed on 28 July 2000

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Tv Director

    Month of birth: March 1964

    18a Rees Street
    London
    N1 7AR

  • DUNCAN, Helen

    Director

    Appointed on 27 September 1996

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1957

    18 Rees Street
    London
    N1 7AR

  • OLIVER, Inez Mary

    Director

    Appointed on 27 September 1996

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Investment Services

    Month of birth: February 1965

    18 Rees Street
    London
    N1 7AR

  • WRATHER, Laura Patience

    Director

    Appointed on 20 December 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1980

    18a
    Rees Street
    London
    N1 7AR
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62946KZ. Transaction: MzE3MTE3NTY1NGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X540QCGW. Transaction: MzE0NTQyNzY2MGFkaXF6a2N4.

  3. 1 April 2016 Appointment of Mrs Margaret Isobel Kassier as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540QCNF. Transaction: MzE0NTQyMjMzN2FkaXF6a2N4.

  4. 25 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MZXLNE. Transaction: MzEzODQwNzYwNGFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487CX8H. Transaction: MzEyMzkwMDA5M2FkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HG58Y. Transaction: MzExODU0Mjc5N2FkaXF6a2N4.

  7. 4 March 2015 Director's details changed for Mr Heinz Berthold Kassier on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X42HG56I. Transaction: MzExODU0MjU1OGFkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C6HS09. Transaction: MzEwMzc4MDk3NWFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZSY9. Transaction: MzA5NTYzMDUyNGFkaXF6a2N4.

  10. 4 March 2014 Termination of appointment of Laura Wrather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZSY1. Transaction: MzA5NTYzMDMxMmFkaXF6a2N4.

  11. 4 March 2014 Appointment of Ms Vivien Tilla Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZKZT. Transaction: MzA5NTYyNzM4MGFkaXF6a2N4.

  12. 9 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2KR36LT. Transaction: MzA4ODQ3MjcxNWFkaXF6a2N4.

  13. 19 February 2013 Appointment of Ms Laura Patience Wrather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K6WRU. Transaction: MzA3MzA4MjgwNWFkaXF6a2N4.

  14. 19 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22K6T9C. Transaction: MzA3MzA4MTU2MGFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4CNFU. Transaction: MzA2NzA2MDUwMWFkaXF6a2N4.

  16. 28 September 2012 Termination of appointment of James Ditchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEBC3E. Transaction: MzA2NDk0ODYxMGFkaXF6a2N4.

  17. 22 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X137PWJL. Transaction: MzA1MjkxMjM4M2FkaXF6a2N4.

  18. 31 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6LGZYUV. Transaction: MzA0NjMxNTIyNWFkaXF6a2N4.

  19. 24 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XA1RBW39. Transaction: MzA0MDk0Mjk3N2FkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XXKS4P0Z. Transaction: MzAyNjg2MjEzNWFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for James Ditchfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXKS3P0Y. Transaction: MzAyNjg2MjExM2FkaXF6a2N4.

  22. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMA0YLAM. Transaction: MzAxODY2NzA4NWFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XRJUSEFM. Transaction: MzAwMTUwMDM0M2FkaXF6a2N4.

  24. 11 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2E8TCA0. Transaction: MjAzOTAxMjMxNWFkaXF6a2N4.

  25. 20 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO5244Z. Transaction: MjAxNTg5NjQ1MmFkaXF6a2N4.

  26. 20 October 2008 Appointment terminated director inez oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: XZLQK44Z. Transaction: MjAxNTg4NjI0NmFkaXF6a2N4.

  27. 15 October 2008 Secretary appointed mr heinz berthold kassier [View PDF]

    Category: Officers. Type: 288a. Barcode: XYQKY3Z5. Transaction: MjAxNTYxNjU3OWFkaXF6a2N4.

  28. 15 October 2008 Director appointed mr heinz berthold kassier [View PDF]

    Category: Officers. Type: 288a. Barcode: XYQKX3Z4. Transaction: MjAxNTYxNjU3OGFkaXF6a2N4.

  29. 15 October 2008 Appointment terminated secretary inez oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQGH3ZK. Transaction: MjAxNTYxNTg5NWFkaXF6a2N4.

  30. 16 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAxNjc1MWFkaXF6a2N4.

  31. 1 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQzNDgwNWFkaXF6a2N4.

  32. 27 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3OTI2MmFkaXF6a2N4.

  33. 3 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwMzc4NmFkaXF6a2N4.

  34. 12 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MzUyMGFkaXF6a2N4.

  35. 18 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA0Nzk0NmFkaXF6a2N4.

  36. 29 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzczMjAyMmFkaXF6a2N4.

  37. 6 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5MjU0MmFkaXF6a2N4.

  38. 10 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMyOTE2NWFkaXF6a2N4.

  39. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0MDM2OWFkaXF6a2N4.

  40. 13 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzI1Mzg3M2FkaXF6a2N4.

  41. 10 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNjMzNGFkaXF6a2N4.

  42. 6 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc4ODg0NWFkaXF6a2N4.

  43. 17 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY2MzM3N2FkaXF6a2N4.

  44. 26 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjIxNjgxMmFkaXF6a2N4.

  45. 8 December 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY2NzYwN2FkaXF6a2N4.

  46. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1NTUzNGFkaXF6a2N4.

  47. 21 April 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIxMzY4M2FkaXF6a2N4.

  48. 22 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0ODk0NWFkaXF6a2N4.

  49. 5 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQzMTc3OWFkaXF6a2N4.

  50. 3 November 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM5MzE3NmFkaXF6a2N4.

  51. 14 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDgwMjE5NWFkaXF6a2N4.

  52. 15 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5OTk2NGFkaXF6a2N4.

  53. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIxNTE5MWFkaXF6a2N4.

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