Rem Properties Ltd.

Company Name	Rem Properties Ltd.
Directors	Robert McGowan and Elaine Craig McGowan
Company Status	Active
Company Number	03205469
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert McGowan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Secretary Name	Elaine Craig McGowan
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Director Name	Elaine Craig McGowan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Unit C7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harlowbusinesscentre.co.uk
Email address	[email protected]
Telephone	01279 429644
Telephone region	Bishops Stortford

Location

Registered Address	Unit C7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

2 at £1	R Mcgowan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£918,358
Cash	£167,536
Current Liabilities	£135,197

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

27 April 2011	Delivered on: 28 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: F/H unit 1 birchanger industrial estate stansted road bishop's stortford herefordshire t/n HD429247. Outstanding
31 July 1996	Delivered on: 2 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as harlow seedbed centre, coldharbour road, pinnacles, east harlow, essex t/no EX291708 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
24 April 2009	Delivered on: 1 May 2009 Satisfied on: 28 April 2011 Persons entitled: R. Mcgowan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future including the f/h properties comprised in t/nos EX291708 (harlow sunbed centre, coldharbour road, pinnacles east, harlow, essex) and HD429247 (unit 1 birchanger industrial estate, stansted road, bishop's stortford, hertfordshire). Fully Satisfied
24 April 2009	Delivered on: 1 May 2009 Satisfied on: 28 April 2011 Persons entitled: Robert Mcgowan and Elaine Craig Mcgowan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future including the f/h properties comprised in t/nos EX291708 (harlow sunbed centre, coldharbour road, pinnacles east, harlow, essex) and HD429247 (unit 1 birchanger industrial estate, stansted road, bishop's stortford, hertfordshire). Fully Satisfied

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
13 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Registered office address changed from Harlow Seedbed Centre Coldharbour Road Pinnacles East Harlow Essex CM19 5AF on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Harlow Seedbed Centre Coldharbour Road Pinnacles East Harlow Essex CM19 5AF on 16 June 2010 (1 page)
15 June 2010	Director's details changed for Elaine Craig Mcgowan on 30 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Elaine Craig Mcgowan on 30 May 2010 (1 page)
15 June 2010	Director's details changed for Elaine Craig Mcgowan on 30 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Elaine Craig Mcgowan on 30 May 2010 (1 page)
15 June 2010	Director's details changed for Robert Mcgowan on 30 May 2010 (2 pages)
15 June 2010	Director's details changed for Robert Mcgowan on 30 May 2010 (2 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
15 June 2007	Return made up to 30/05/07; full list of members (7 pages)
15 June 2007	Return made up to 30/05/07; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
16 June 2005	Return made up to 30/05/05; full list of members (7 pages)
16 June 2005	Return made up to 30/05/05; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 October 2003 (13 pages)
3 September 2004	Full accounts made up to 31 October 2003 (13 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
10 April 2003	Full accounts made up to 31 October 2002 (13 pages)
10 April 2003	Full accounts made up to 31 October 2002 (13 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 October 2000 (12 pages)
23 August 2001	Full accounts made up to 31 October 2000 (12 pages)
21 June 2001	Return made up to 30/05/01; full list of members (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 30/05/01; full list of members (6 pages)
21 June 2001	New director appointed (2 pages)
4 August 2000	Full accounts made up to 31 October 1999 (12 pages)
4 August 2000	Full accounts made up to 31 October 1999 (12 pages)
25 May 2000	Return made up to 30/05/00; full list of members (6 pages)
25 May 2000	Return made up to 30/05/00; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 October 1998 (12 pages)
11 August 1999	Full accounts made up to 31 October 1998 (12 pages)
20 May 1999	Return made up to 30/05/99; no change of members (4 pages)
20 May 1999	Return made up to 30/05/99; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 October 1997 (11 pages)
2 July 1998	Full accounts made up to 31 October 1997 (11 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 (6 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 (6 pages)
18 June 1997	Return made up to 30/05/97; full list of members (6 pages)
18 June 1997	Return made up to 30/05/97; full list of members (6 pages)
2 August 1996	Particulars of mortgage/charge (4 pages)
2 August 1996	Particulars of mortgage/charge (4 pages)
16 June 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
16 June 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (14 pages)
30 May 1996	Incorporation (14 pages)

Rem Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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