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AILSA RETAIL (REIGATE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ailsa Retail (reigate) Ltd. The company was founded 16 years ago and was given the registration number 06515546. The firm's registered office is in LONDON. You can find them at Charles House C/o Lunson Mitchenall, 5-11 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AILSA RETAIL (REIGATE) LTD
Company Number:06515546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charles House C/o Lunson Mitchenall, 5-11 Regent Street, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Greenhurst Drive, East Grinstead, United Kingdom, RH19 3NE

Secretary27 February 2008Active
31, Greenhurst Drive, East Grinstead, England, RH19 3NE

Director28 February 2011Active
788-790, Finchley Road, London, NW11 7TJ

Secretary27 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director27 February 2008Active
79 Inglethorpe Street, London, SW6 6NU

Director27 February 2008Active

People with Significant Control

Riversong (Reigate) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 421, Richmond House, St Peter Port, Guernsey, GY1 3WP
Nature of control:
  • Ownership of shares 75 to 100 percent
Riversong Reigate Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Les Echelons Court, Les Echelons, Guernsey, Guernsey, GY1 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person secretary company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person secretary company with change date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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