About

Registered Number: 06059426
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: BSG VALENTINE CHARTERED ACCOUNTANTS, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Rebekah Caudwell Property Ltd was founded on 19 January 2007 and has its registered office in London, it has a status of "Active". We don't know the number of employees at Rebekah Caudwell Property Ltd. Rebekah Caudwell Property Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUDWELL, Rebekah Claire 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DUPART, Nicolas 22 October 2010 - 1
CAUDWELL, Kathryn Heather 19 January 2007 21 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Rebekah Caudwell/
1979-11
Individual person with significant control British/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 21 December 2017
DISS40 - Notice of striking-off action discontinued 12 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 07 December 2015
AA01 - Change of accounting reference date 27 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 February 2014
AAMD - Amended Accounts 26 July 2013
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 17 April 2013
AR01 - Annual Return 25 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AAMD - Amended Accounts 25 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 21 February 2011
CERTNM - Change of name certificate 25 October 2010
AP03 - Appointment of secretary 22 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AA - Annual Accounts 14 June 2010
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 13 January 2010
GAZ1 - First notification of strike-off action in London Gazette 29 December 2009
DISS40 - Notice of striking-off action discontinued 06 October 2009
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
GAZ1 - First notification of strike-off action in London Gazette 21 July 2009
AA - Annual Accounts 08 October 2008
225 - Change of Accounting Reference Date 08 October 2008
287 - Change in situation or address of Registered Office 21 July 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.