About

Registered Number: 10620540
Date of Incorporation: 15/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 15 Richmond Road, New Barnet, Barnet, EN5 1SA,

 

Remake London Ltd was founded on 15 February 2017 and has its registered office in Barnet, it's status in the Companies House registry is set to "Active". Matthews, Christopher John, Matthews, Julie are the current directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Christopher John 15 February 2017 - 1
MATTHEWS, Julie 15 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 25 November 2019
SH19 - Statement of capital 29 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2019
SH19 - Statement of capital 10 April 2019
CS01 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
SH06 - Notice of cancellation of shares 03 April 2019
RESOLUTIONS - N/A 25 March 2019
RESOLUTIONS - N/A 25 March 2019
RESOLUTIONS - N/A 25 March 2019
CAP-SS - N/A 25 March 2019
CAP-SS - N/A 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
AA - Annual Accounts 08 November 2018
MR01 - N/A 23 August 2018
MR01 - N/A 23 August 2018
CS01 - N/A 08 March 2018
CS01 - N/A 28 February 2018
MR01 - N/A 25 August 2017
PSC01 - N/A 23 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 July 2017
SH01 - Return of Allotment of shares 04 July 2017
RESOLUTIONS - N/A 26 June 2017
NEWINC - New incorporation documents 15 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

A registered charge 25 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.