R E M ROBERTS LIMITED - LONDON


Company Profile Company Filings

Overview

R E M ROBERTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
R E M ROBERTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356979. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

R E M ROBERTS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BRUTON STREET
LONDON
W1J 6QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA FRANCES ROBERTS British Secretary 2003-12-31 CURRENT
GRAEME SCOT ROBERTS May 1968 British Director 2002-01-21 CURRENT
MR DANIEL MAX BLOOM May 1970 British Secretary 2002-01-21 UNTIL 2003-12-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-01-21 UNTIL 2002-02-21 RESIGNED
MR DANIEL MAX BLOOM May 1970 British Director 2002-01-21 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Frances Roberts 2016-04-06 8/1967 Powys   Shropshire Ownership of shares 25 to 50 percent
Mr Graeme Scot Roberts 2016-04-06 5/1968 Powys   Shropshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROQUEBRUNE INVESTMENTS LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARRINGTON SECURITIES LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WEST ESSEX INVESTMENTS LIMITED HARROW ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
WOODGRANGE TECHNICAL SERVICES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEWHAM ENTERPRISES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANDRETTE (HOLDINGS) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY OF LONDON ESTATES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANNAH BLOOM CARING BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
T AND R INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYWISE DIRECT MARKETING LIMITED LEEDS Active TOTAL EXEMPTION FULL 74100 - specialised design activities
STANDRETTE LIMITED HULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITYWISE REAL ESTATE LTD HARROW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEAULIEU LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURBIE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EBEL ONE LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
R E M Roberts Limited - Period Ending 2022-12-31 2023-09-13 31-12-2022 £217,322 equity
R E M Roberts Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £258,148 equity
R E M Roberts Limited 2021-09-24 31-12-2020 £354,916 equity
R E M Roberts Limited - Period Ending 2019-12-31 2020-10-15 31-12-2019 £426,688 equity
R E M Roberts Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £361,703 equity
REM Roberts Limited - Filleted accounts 2018-11-21 31-12-2017 £377,249 equity
R E M Roberts Limited - Filleted accounts 2017-09-30 31-12-2016 £371,462 equity
R E M Roberts Limited - Abbreviated accounts 2016-10-01 31-12-2015 £90,533 Cash
R E M Roberts Limited - Abbreviated accounts 2015-09-30 31-12-2014 £108,211 Cash
R E M Roberts Limited - Abbreviated accounts 2014-08-21 31-12-2013 £1,268 Cash

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T AND R INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVALON FASHIONS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LINKBROOK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWREX INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MO FREEDOM LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
VALENTINA CAPITAL HOLDINGS (UK) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VALENTINA CAPITAL MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVER 2019 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate