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Rembrandt House Property Limited

Rembrandt House Property Limited is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. Rembrandt House Property Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05579235
Private limited company
Age
19 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Rembrandt House, 100 Great Portland Street
London
W1W 6PB
England
Address changed on 12 Sep 2024 (1 year ago)
Previous address was Rye Green Farm Burwash East Sussex TN19 7HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Barrister • British • Lives in England • Born in Nov 1969
Director • Secretary • Financial Professional • British • Lives in England • Born in May 1994
Director • Architect • Singaporean • Lives in UK • Born in Dec 1971
Director • British • Lives in Jersey • Born in Nov 1956
Director • Finance • British,ivorian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Moren Limited
Mr Herbert Lui is a mutual person.
Active
Dexter Moren Associates Holdings Limited
Mr Herbert Lui is a mutual person.
Active
Dexter Moren Associates Limited
Mr Herbert Lui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.12K
Increased by £11.83K (+127%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.12K
Increased by £11.83K (+127%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Robert James Banks Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Notification of PSC Statement
1 Year Ago on 14 Sep 2024
Registered Address Changed
1 Year Ago on 12 Sep 2024
Mr Robert James Banks Appointed
1 Year Ago on 3 Sep 2024
Mr Irvine John Eddy Appointed
1 Year Ago on 3 Sep 2024
Robert James Banks Resigned
1 Year Ago on 3 Sep 2024
Ms Alice Jane Kathleen Vacani Appointed
1 Year Ago on 3 Sep 2024
Ms Alice Jane Kathleen Vacani Appointed
1 Year Ago on 3 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Termination of appointment of Robert James Banks as a director on 1 November 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Irvine John Eddy as a director on 3 September 2024
Submitted on 14 Sep 2024
Appointment of Mr Robert James Banks as a director on 3 September 2024
Submitted on 14 Sep 2024
Notification of a person with significant control statement
Submitted on 14 Sep 2024
Termination of appointment of Robert James Banks as a secretary on 3 September 2024
Submitted on 14 Sep 2024
Cessation of Robert James Banks as a person with significant control on 3 September 2024
Submitted on 12 Sep 2024
Appointment of Ms Alice Jane Kathleen Vacani as a director on 3 September 2024
Submitted on 12 Sep 2024
Registered office address changed from Rye Green Farm Burwash East Sussex TN19 7HP to Rembrandt House, 100 Great Portland Street London W1W 6PB on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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