BACKREED LIMITED - LONDON


Company Profile Company Filings

Overview

BACKREED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACKREED LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541713. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BACKREED LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 1998-04-08 CURRENT
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-20 UNTIL 2003-03-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-04-08 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 1998-04-08 UNTIL 1999-07-09 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 2000-05-22 UNTIL 2001-07-20 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Secretary 1999-12-02 UNTIL 2000-03-30 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-03-03 UNTIL 2012-02-29 RESIGNED
ABE KOUKOU Jan 1960 American Secretary 2000-03-30 UNTIL 2000-05-24 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Secretary 1999-07-09 UNTIL 1999-12-02 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR RICHARD SAUL CARLOWE Jan 1966 British Director 1999-10-21 UNTIL 2000-03-14 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Director 1998-07-06 UNTIL 1999-12-02 RESIGNED
NICHOLAS LAWTON Jun 1962 British Director 1999-10-21 UNTIL 2000-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1998-04-08 UNTIL 1999-08-25 RESIGNED
OP SECRETARIES LIMITED Corporate Secretary 2001-11-05 UNTIL 2003-01-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-04-07 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owners Provident Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITY & METROPOLITAN GROUND RENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLIVEDEN LAND LIMITED WILTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & METROPOLITAN (NORTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (HUDDERSFIELD) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (MIDLANDS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVON CHALETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALLARD HOUSING COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD (2002) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATTIC PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ENFRANCHISEMENT INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKHOUSE INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BEMROSE MOBILE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY FINCH LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BLANCO ESTATES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BENDIS GR LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SK COUNTY PROPERTIES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOCODEGREEN LTD FINCHLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BUY TO LET CAPITAL LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIDGE LENDING LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUY TO LET LOANS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified