JR

JAMES REYKER LIMITED

Active

Company number 03794836

London · Incorporated 24 June 1999

16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARWICK HOUSE HOLDINGS LIMITED · 24 June 1999 – 6 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Jemma Kate Natasha Freeman
Born March 1974
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016
PS
Mr Philip John Hambidge
Born May 1960
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016
PS
Mrs Brigitta Elizabeth Petra Freeman
Born December 1939
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016
PS
Mr David Gwynder Lewis
Born August 1942
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Small
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Small
Accounts
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Auditors Resignation Company
Auditors
28 May 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Move Registers To Sail Company
Address
22 July 2013 View
Change Sail Address Company
Address
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Group
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Group
Accounts
21 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Group
Accounts
15 July 2004 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
29 October 1999 View
Memorandum Articles
Incorporation
23 July 1999 View
Resolution
Resolution
22 July 1999 View
Resolution
Resolution
22 July 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Address
16 July 1999 View
Certificate Change Of Name Company
Change Of Name
5 July 1999 View
Incorporation Company
Incorporation
24 June 1999 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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