Re10 (london) Limited. Head office in London. Check Director.

Re10 (london) Limited, London

Re10 (London) Limited is a private limited company. Previously, it was called Kranefields Limited (it was changed on 2006-03-30). Situated at 58 Leman Street, 58 Leman Street, London E1 8EU, the aforementioned 20 years old enterprise was incorporated on 2003-09-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Nimish P. (appointed on 19 September 2003). Moving to the secretaries (1 in total), we can name: Nisha P. (appointed on 01 September 2004).

About
Name: Re10 (london) Limited
Number: 04905530
Incorporation date: 2003-09-19
End of financial year: 31 August


Address:	58 Leman Street 58 Leman Street London E1 8EU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nimish P.

19 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	795,791	471,401	440,283	871,616	601,630	850,751	832,218	663,663	563,971	464,749
Fixed Assets	904,145	1,399,359	1,389,238	1,067,933	2,597,563	2,492,176	2,380,648	2,478,285	2,484,997	2,484,997
Intangible Fixed Assets	402,405	383,243	364,081	344,919	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,509,199	1,405,720	1,454,857	1,433,023	-	-	-	-	-	-
Tangible Fixed Assets	1,740	516,116	525,157	523,014	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,509,594	1,866,023	1,791,195	1,772,397	3,055,194	3,199,387	3,197,235	3,126,811	3,036,726	2,942,287

The due date for Re10 (London) Limited confirmation statement filing is 2024-10-03. The most recent one was submitted on 2023-09-19. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Nimish P. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 58 Leman Street 58 Leman Street London E1 8EU E1 8EU. Change occurred on 2023-09-22. Company's previous address: C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ England. filed on: 22nd, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 58 Leman Street 58 Leman Street London E1 8EU E1 8EU. Change occurred on 2023-09-22. Company's previous address: C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ England. filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 13th, May 2023 \| accounts	Free Download (8 pages)
AD02	New sail address Devonshire House Mayfair Place London W1J 8AJ. Change occurred at an unknown date. Company's previous address: 58 Hugh Street London SW1V 4ER England. filed on: 21st, September 2022 \| address	Free Download (1 page)
AD01	New registered office address C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on 2022-07-13. Company's previous address: 58 Hugh Street London SW1V 4ER England. filed on: 13th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 21st, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AD02	New sail address 58 Hugh Street London SW1V 4ER. Change occurred at an unknown date. Company's previous address: 1 Albemarle House Albemarle Street London W1S 4HA England. filed on: 15th, October 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 58 Hugh Street London SW1V 4ER at an unknown date filed on: 15th, October 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 58 Hugh Street London SW1V 4ER at an unknown date filed on: 15th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address 58 Hugh Street London SW1V 4ER. Change occurred on 2017-11-08. Company's previous address: 1 Albemarle House Albemarle Street London W1S 4HA. filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015 \| accounts	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Albemarle House Albemarle Street London W1S 4HA at an unknown date filed on: 17th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-17: 100.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Albemarle House Albemarle Street London W1S 4HA at an unknown date filed on: 17th, November 2014 \| address	Free Download (1 page)
AD02	New sail address 1 Albemarle House Albemarle Street London W1S 4HA. Change occurred at an unknown date. Company's previous address: Albemarle House Albemarle Street London W1S 4HA England. filed on: 17th, November 2014 \| address	Free Download (1 page)
AD02	New sail address 1 Albemarle House Albemarle Street London W1S 4HA. Change occurred at an unknown date. Company's previous address: 73 Regal Way Harrow Middlesex HA3 0SD United Kingdom. filed on: 17th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 16th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-08-31 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 2011-11-03 filed on: 3rd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 28th, October 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, June 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 29/09/04 from: 87 viney bank courtwood lane croydon surrey CR0 9JU filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 87 viney bank courtwood lane croydon surrey CR0 9JU filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: trinity house, heather park drive, wembley` middx HA0 1SU filed on: 22nd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: trinity house, heather park drive, wembley` middx HA0 1SU filed on: 22nd, December 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (9 pages)

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