RE

REEF ESTATES LIMITED

Active

Company number 04302220

London, England · Incorporated 10 October 2001

13-14 Welbeck Street, London, W1G 9XU, England

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2014

Company history

Previous company names

BRAMPTONIA ESTATES LTD · 10 October 2001 – 8 January 2002

Company overview

**Reef Estates Limited** is an active private limited company incorporated on 10 October 2001. It is registered in England and Wales with its registered office at 13-14 Welbeck Street, London W1G 9XU.

The company’s principal activities are buying and selling own real estate and management of real estate (SIC 68100 and 68320). It is currently controlled by Reef Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: Piers Alexander Slater (appointed 10 October 2001) and Edward Quentin Slater (appointed 7 June 2007), who also acts as company secretary. There are no charges, no insolvency history and the company has never been liquidated.

The most recent group accounts, made up to 31 March 2025, were filed on 20 February 2026. The confirmation statement dated 20 March 2026 was filed on 13 April 2026 and is not overdue. The next accounts are due by 31 December 2026.

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
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Reef Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2023

Funding

2 funding rounds
15 July 2014
Shares allotted · 0 shares allotted
—
5 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Group
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Group
Accounts
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Capital Return Purchase Own Shares
Capital
9 June 2023 View
Capital Return Purchase Own Shares
Capital
31 May 2023 View
Capital Cancellation Shares
Capital
15 May 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2014 View
Capital Name Of Class Of Shares
Capital
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 March 2014 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Group
Accounts
6 February 2013 View
Legacy
Mortgage
28 January 2013 View
Resolution
Resolution
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
8 September 2012 View
Legacy
Mortgage
8 September 2012 View
Legacy
Insolvency
30 August 2012 View
Legacy
Capital
30 August 2012 View
Resolution
Resolution
29 August 2012 View
Legacy
Mortgage
21 July 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
4 February 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Mortgage Miscellaneous
Mortgage
7 March 2011 View
Mortgage Miscellaneous
Mortgage
7 March 2011 View
Mortgage Miscellaneous
Mortgage
7 March 2011 View
Mortgage Miscellaneous
Mortgage
7 March 2011 View
Mortgage Miscellaneous
Mortgage
7 March 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Legacy
Mortgage
11 January 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
12 March 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Small
Accounts
19 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Accounts
18 May 2007 View
Legacy
Accounts
11 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Accounts
9 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Address
5 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Address
23 June 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Mortgage
30 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
8 August 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Accounts
26 February 2002 View
Legacy
Address
26 February 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Incorporation Company
Incorporation
10 October 2001 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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