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RECTORY INVESTMENTS LTD (12321684)

RECTORY INVESTMENTS LTD (12321684) is an active UK company. incorporated on 19 November 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RECTORY INVESTMENTS LTD has been registered for 6 years. Current directors include WOSNER, Malka.

Company Number
12321684
Status
active
Type
ltd
Incorporated
19 November 2019
Age
6 years
Address
36 Overlea Road, London, E5 9BG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WOSNER, Malka
SIC Codes
68209

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Introduction
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RECTORY INVESTMENTS LTD

RECTORY INVESTMENTS LTD is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RECTORY INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12321684

LTD Company

Age

6 Years

Incorporated 19 November 2019

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

36 Overlea Road London, E5 9BG,

Timeline

19 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Owner Exit
Nov 19
Loan Secured
Aug 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
May 21
Loan Secured
Aug 21
Loan Secured
Nov 21
Loan Cleared
Apr 23
Loan Secured
May 23
Loan Cleared
Aug 23
Loan Secured
Nov 23
Loan Secured
Jan 24
Loan Cleared
Aug 25
Loan Secured
Aug 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Secured
Dec 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

WOSNER, Malka

Active
Overlea Road, LondonE5 9BG
Born July 1983
Director
Appointed 19 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Mrs Gitty Zelda Landau

Ceased
Darenth Rd., LondonN16 6UE
Born July 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Nov 2019
Ceased 20 Nov 2019

Mrs Malka Wosner

Active
Overlea Road, LondonE5 9BG
Born July 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2023
MR01Registration of a Charge
Memorandum Articles
3 November 2023
MAMA
Memorandum Articles
3 November 2023
MAMA
Resolution
3 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 April 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2020
MR01Registration of a Charge
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 November 2019
PSC04Change of PSC Details
Incorporation Company
19 November 2019
NEWINCIncorporation