RH

REX HOUSE LIMITED

Dissolved

Company number 01965907

London, England · Incorporated 27 November 1985

16 Tinworth Street, London, SE11 5AL, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLIDEDART LIMITED · 27 November 1985 – 22 November 1994

Previous registered addresses

12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England · until 16 August 2018

86 Bondway London SW8 1SF · until 26 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WIGZELL, Simon Laborda
Director
14 February 2014
FD
FULLER, David Francis
Secretary
9 February 2010
MA
MILLET, Alain Gustave Paul
Director
18 September 2009
WF
WIDLUND, Fredrik Jonas
Director · Resigned
6 November 2014
TR
TICE, Richard James Sunley
Director · Resigned
31 August 2010
WJ
WHITELEY, John Howard
Director · Resigned
22 January 2010
WT
WILLS, Tom Julian Lynall
Director · Resigned
22 January 2010
KE
KLOTZ, Erik Henry
Director · Resigned
18 September 2009
NP
NIND, Philip Stuart
Director · Resigned
24 February 2009
SC
SANDBERG, Christer Sven
Director · Resigned
29 January 2009
MA
MILLET, Alain Gustave Paul
Director · Resigned
1 September 2008
WT
WILLS, Tom Julian Lynall
Director · Resigned
1 September 2008
KE
KLOTZ, Erik Henry
Director · Resigned
2 May 2008
GS
GHINN, Sarah
Secretary · Resigned
23 November 2007
CK
CHAPMAN, Kevin Edward
Director · Resigned
23 November 2007
BS
BOARD, Steven Francis
Director · Resigned
1 January 2006
SP
SJOBERG, Per Henrik
Director · Resigned
1 January 2006
BS
BOARD, Steven Francis
Secretary · Resigned
5 October 2001
BD
BAVERSTAM, Dan Mikael
Director · Resigned
5 October 2001
TT
THOMSON, Thomas John
Director · Resigned
5 October 2001
HG
HIRSCH, Glyn Vincent
Director · Resigned
28 June 1995
TT
THOMSON, Thomas John
Secretary · Resigned
1 January 1994
LH
LUNDQVIST, Hans Otto Thomas
Director · Resigned
1 January 1994
MB
MORTSTEDT, Bengt Filip
Director · Resigned
1 January 1994
TW
TAYLOR WALTON SOLICITORS
Corporate Secretary · Resigned
—
TT
THOMSON, Thomas John
Director · Resigned
—

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Capital Allotment Shares
Capital
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Mortgage
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Resolution
Resolution
23 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
21 January 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Mortgage
6 March 1999 View
Legacy
Mortgage
13 February 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
1 February 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Address
29 January 1995 View
Legacy
Annual Return
10 January 1995 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Mortgage
29 July 1994 View
Legacy
Mortgage
24 June 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Accounts
13 December 1990 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Annual Return
18 January 1989 View
Legacy
Mortgage
20 September 1988 View
Accounts With Made Up Date
Accounts
20 September 1988 View
Legacy
Mortgage
27 August 1988 View
Legacy
Annual Return
15 December 1987 View
Legacy
Accounts
20 October 1987 View
Legacy
Officers
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE11 5AL

CLS RESIDENTIAL INVESTMENTS LIMITED
#01627118
active
BUSPACE STUDIOS LIMITED
#01964367
dissolved
LARKHALL LANE LIMITED
#02073884
active
CLS CLIFFORDS INN LIMITED
#02112415
active
THREE ALBERT EMBANKMENT LIMITED
#02114695
active
See all companies at SE11 5AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.