RP

REICHMANN PROPERTIES LTD

Active

Company number 03550655

Edgware, United Kingdom · Incorporated 22 April 1998

Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

Last updated on 18 April 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

CITIGATE CONSTRUCTION LIMITED · 22 April 1998 – 29 September 1999

GLENVILLE INVESTMENTS LIMITED · 29 September 1999 – 23 July 2015

GLENVILLE INVESTMENTS PLC · 23 July 2015 – 4 January 2016

REICHMANN PROPERTIES PLC · 4 January 2016 – 22 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
15 March 2025
Next due
29 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nava 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2022 View
Reregistration Public To Private Company
Change Of Name
22 December 2022 View
Re Registration Memorandum Articles
Incorporation
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Change Of Name Notice
Change Of Name
4 January 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Accounts Balance Sheet
Accounts
23 July 2015 View
Auditors Statement
Auditors
23 July 2015 View
Auditors Report
Auditors
23 July 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 July 2015 View
Re Registration Memorandum Articles
Incorporation
23 July 2015 View
Reregistration Private To Public Company
Change Of Name
23 July 2015 View
Resolution
Resolution
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2014 View
Accounts With Accounts Type Small
Accounts
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Accounts With Accounts Type Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Legacy
Mortgage
22 March 2011 View
Accounts With Accounts Type Small
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts Amended With Made Up Date
Accounts
1 February 2010 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Small
Accounts
12 July 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Mortgage
23 December 2006 View
Accounts With Accounts Type Small
Accounts
28 July 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Small
Accounts
16 September 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Mortgage
18 December 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Small
Accounts
3 August 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Address
15 March 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Address
20 January 2000 View
Legacy
Mortgage
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
28 September 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Mortgage
28 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Officers
2 July 1998 View
Legacy
Address
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Incorporation Company
Incorporation
22 April 1998 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

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