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RE-CREO SAMUELS (ADDLESTONE) LTD

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

This company is commonly known as Re-creo Samuels (addlestone) Ltd. The company was founded 11 years ago and was given the registration number 08478012. The firm's registered office is in LONDON. You can find them at 195-199 Gray's Inn Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RE-CREO SAMUELS (ADDLESTONE) LTD
Company Number:08478012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:195-199 Gray's Inn Road, London, WC1X 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Rd, Stanmore, 28 Church Road, Stanmore, England, HA7 4XR

Director08 April 2013Active
195-199, Gray's Inn Road, London, England, WC1X 8UL

Director08 April 2013Active

People with Significant Control

Mr Andrew Darren Samuels
Notified on:16 April 2017
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:United Kingdom
Address:5, Chenies Place, Barnet, United Kingdom, EN5 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Whitley
Notified on:16 April 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:28 Church Rd, Stanmore, 28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-12Address

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

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Change account reference date company previous shortened.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts amended with accounts type total exemption small.

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2017-02-03Accounts

Accounts amended with accounts type total exemption full.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-07-25Officers

Termination director company with name termination date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Change of name

Certificate change of name company.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-05-19Change of name

Certificate change of name company.

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