CHARLOTTE REID RETAIL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0AF

Company number 06978681
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address UNIT 10, VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON, W3 0AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 . The most likely internet sites of CHARLOTTE REID RETAIL LIMITED are www.charlottereidretail.co.uk, and www.charlotte-reid-retail.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Reid Retail Limited is a Private Limited Company. The company registration number is 06978681. Charlotte Reid Retail Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Charlotte Reid Retail Limited is Unit 10 Vision Industrial Park Kendal Avenue London W3 0af. The company`s financial liabilities are £5.15k. It is £-43.01k against last year. The cash in hand is £43.44k. It is £7.66k against last year. And the total assets are £495.35k, which is £265.23k against last year. RAJENDRAM, Niranjan is a Secretary of the company. TAN, Kee Tek is a Director of the company. Director TAN, Kee Tek has been resigned. Director WAYNE, Yvonne has been resigned. Director WONG, Pui Yan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


charlotte reid retail Key Finiance

LIABILITIES £5.15k
-90%
CASH £43.44k
+21%
TOTAL ASSETS £495.35k
+115%
All Financial Figures

Current Directors

Secretary
RAJENDRAM, Niranjan
Appointed Date: 28 October 2010

Director
TAN, Kee Tek
Appointed Date: 19 December 2013
55 years old

Resigned Directors

Director
TAN, Kee Tek
Resigned: 14 January 2011
Appointed Date: 03 August 2009
55 years old

Director
WAYNE, Yvonne
Resigned: 03 August 2009
Appointed Date: 03 August 2009
65 years old

Director
WONG, Pui Yan
Resigned: 19 December 2013
Appointed Date: 14 January 2011
40 years old

Persons With Significant Control

Mr Kee Tek Tan
Notified on: 7 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE REID RETAIL LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1

...
... and 19 more events
02 Aug 2010
Annual return made up to 2 August 2010 with full list of shareholders
01 Sep 2009
Director appointed mr kee tek tan
18 Aug 2009
Registered office changed on 18/08/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN england
06 Aug 2009
Appointment terminated director yvonne wayne
03 Aug 2009
Incorporation

CHARLOTTE REID RETAIL LIMITED Charges

26 July 2012
Rent deposit deed
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of first fixed charge the account and the deposit…
27 July 2011
Rent deposit deed
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Fixed charge the account, deposit balance and all rights…
24 February 2011
Rent deposit deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: Fixed charge all its interest in the account and the…