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Restmead Limited

Restmead Limited is an active company incorporated on 4 July 2001 with the registered office located in London, Greater London. Restmead Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04247092
Private limited company
Age
24 years
Incorporated 4 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
01250 872308
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
B & C Plaza Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Properties Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Portgale Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Lakeglebe Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Robert Tchenguiz and Vincent Aziz Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£737K
Same as previous period
Net Assets
-£737K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 10 Jul 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 9 May 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 15 Jul 2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
Submitted on 10 May 2022
Accounts for a small company made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
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