About

Registered Number: 01110748
Date of Incorporation: 30/04/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: 9 Windsor Court, Golders Green Road, London, NW11 9PP

 

Having been setup in 1973, Remstar Properties Ltd have registered office in London, it's status is listed as "Active". There are 7 directors listed as Ebert, Ahron, Ebert, Dalia Dina, Ebert, Lilly, Ebert, Linda Joy, Ebert, Naomi Ariella, Ebert, Samuel, Ebert, Yudit Aviva for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBERT, Ahron N/A - 1
EBERT, Dalia Dina 01 June 2017 - 1
EBERT, Lilly N/A - 1
EBERT, Linda Joy 23 March 1998 - 1
EBERT, Naomi Ariella 10 November 2014 - 1
EBERT, Samuel 15 December 2015 - 1
EBERT, Yudit Aviva 02 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 14 August 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 June 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 15 August 2016
AP01 - Appointment of director 30 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 16 November 2014
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2009
353 - Register of members 30 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 06 August 1998
395 - Particulars of a mortgage or charge 07 July 1998
395 - Particulars of a mortgage or charge 07 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 01 September 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 02 September 1992
AA - Annual Accounts 26 April 1992
363b - Annual Return 09 September 1991
AA - Annual Accounts 22 July 1991
395 - Particulars of a mortgage or charge 01 February 1991
363a - Annual Return 12 December 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 15 August 1989
AA - Annual Accounts 06 March 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
287 - Change in situation or address of Registered Office 17 June 1988
395 - Particulars of a mortgage or charge 18 May 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 14 July 1986
AA - Annual Accounts 06 May 1986
AA - Annual Accounts 06 May 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 30 April 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge pursuant to a facility letter dated 30 april 1998 26 June 1998 Outstanding

N/A

Legal charge pursuant to a facility letter dated 30 april 1998 26 June 1998 Outstanding

N/A

Debenture 25 January 1991 Outstanding

N/A

Mortgage debenture 10 May 1988 Outstanding

N/A

Legal charge 30 July 1982 Outstanding

N/A

Legal charge 19 May 1980 Outstanding

N/A

Legal charge 24 March 1980 Outstanding

N/A

Legal charge 10 March 1980 Outstanding

N/A

Legal charge 21 December 1979 Outstanding

N/A

Legal charge 21 December 1979 Outstanding

N/A

Legal charge 21 December 1979 Outstanding

N/A

Legal charge 21 December 1979 Outstanding

N/A

Legal charge 19 October 1979 Outstanding

N/A

Legal charge 09 October 1979 Outstanding

N/A

Legal charge 09 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.