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REFLEX ADMINISTRATION LIMITED

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

This company is commonly known as Reflex Administration Limited. The company was founded 23 years ago and was given the registration number 04267592. The firm's registered office is in LONDON. You can find them at 19 Mattock Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REFLEX ADMINISTRATION LIMITED
Company Number:04267592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Mattock Lane, London, W5 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Mattock Lane, London, United Kingdom, W5 5BH

Secretary20 June 2012Active
Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ

Director15 November 2004Active
16, Park Drive, London, England, NW11 7SH

Director03 July 2016Active
19 Mattock Lane, London, W5 5BH

Director15 November 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 August 2001Active
Lanmor House, 370-386 High Road, Wembley, United Kingdom, HA9 6AX

Corporate Secretary09 August 2001Active
120 East Road, London, N1 6AA

Nominee Director09 August 2001Active
16 Park Drive, London, NW11 7SH

Director09 August 2001Active

People with Significant Control

Mr Simon Kossoff
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:19, Mattock Lane, London, W5 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Kossoff
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:19, Mattock Lane, London, W5 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jechiel Kossoff
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:19, Mattock Lane, London, W5 5BH
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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