UKBizDB.co.uk

REXWOOD LIMITED

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

This company is commonly known as Rexwood Limited. The company was founded 37 years ago and was given the registration number 02048372. The firm's registered office is in LONDON. You can find them at Burnley House, 3 Burnley Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:REXWOOD LIMITED
Company Number:02048372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Burnley House, 3 Burnley Road, London, NW10 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnley House, 3 Burnley Road, London, NW10 1DY

Secretary27 October 2000Active
Burnley House, 3 Burnley Road, London, NW10 1DY

Director07 April 2014Active
Burnley House, 3 Burnley Road, London, NW10 1DY

Director27 October 2000Active
46 Park Chase, Wembley Park, HA9 8EH

Secretary-Active
46 Park Chase, Wembley Park, HA9 8EH

Director19 March 1993Active
46 Park Chase, Wembley Park, HA9 8EH

Director-Active

People with Significant Control

Mrs Illa Chandu Badiani
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Burnley House, London, NW10 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chandu Nanji Badiani
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Burnley House, London, NW10 1DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-05-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-26Officers

Change person secretary company with change date.

Download
2014-04-26Officers

Appoint person director company with name.

Download
2014-04-26Officers

Change person director company with change date.

Download
2013-12-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.