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REFLEXSTAR LIMITED

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

This company is commonly known as Reflexstar Limited. The company was founded 42 years ago and was given the registration number 01612846. The firm's registered office is in LONDON. You can find them at Flat 1, 7, Second Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REFLEXSTAR LIMITED
Company Number:01612846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 7, Second Avenue, London, England, NW4 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
596 Powell Avenue, Montreal, Quebec, Canada, FOREIGN

Secretary08 November 2002Active
3h-6111 Du Boise, Montreal, Quebec, 3h-6111 Du Boise, Montreal, Canada,

Director08 November 2002Active
3h-6111 Du Boise, 3h-6111 Du Boise, Montreal, Canada,

Director25 September 1996Active
Flat 1, 7, Second Avenue, London, England, NW4 2RR

Director01 November 2022Active
25 Courtney House, Mulberry Close Parson Street, Hendon London, NW4 1QN

Secretary28 September 2000Active
25 Courtney House, Mulberry Close, London, NW4 1QN

Secretary-Active
25 Courtney House, Mulberry Close Parson Street Hendon, London, NW4 1QN

Director-Active
25 Courtney House, Mulberry Close Parson Street, Hendon London, NW4 1QN

Director28 September 2000Active
25 Courtney House, Mulberry Close, London, NW4 1QN

Director-Active

People with Significant Control

Mrs Sylvia Kelsey
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Canadian
Country of residence:England
Address:Flat 1, 7, Second Avenue, London, England, NW4 2RR
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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-11-13Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-20Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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