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Reshaw Properties Limited

Reshaw Properties Limited is an active company incorporated on 3 February 1975 with the registered office located in London, Greater London. Reshaw Properties Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01198868
Private limited company
Age
50 years
Incorporated 3 February 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on 27 Apr 2023 (2 years 5 months ago)
Previous address was Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Property Dealer • British • Lives in UK • Born in Oct 1946
Director • Retired • Thai • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £141K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.4M
Decreased by £137.03K (-2%)
Total Liabilities
-£750.56K
Decreased by £74.25K (-9%)
Net Assets
£7.65M
Decreased by £62.79K (-1%)
Debt Ratio (%)
9%
Decreased by 0.73% (-8%)
Latest Activity
Mrs Prathueangsri Wiraburut Appointed
1 Month Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Neil Tudor Armour Resigned
9 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Charles Desmond Armour (PSC) Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Mr Charles Desmond Armour Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Mr Charles Desmond Armour (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Charles Armour Children's Trust (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Prathueangsri Wiraburut as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Neil Tudor Armour as a director on 19 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Charles Desmond Armour on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Charles Desmond Armour as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Cessation of Charles Armour Children's Trust as a person with significant control on 6 April 2016
Submitted on 8 Nov 2023
Change of details for Mr Charles Desmond Armour as a person with significant control on 6 April 2016
Submitted on 8 Nov 2023
Repayment History
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