Autoreflex Limited

Active03059861 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born March 1962 (64)
Corporate Secretary · Appointed 5 October 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (12 former)
25 June 2025
25 June 2025
Appointed Broomhead, Philip Michael as Director
4 December 2001
Resigned Broomhead, Philip Michael as Director
4 December 2001
Appointed Postlethwaite, Maurice James, Mr. as Director
4 December 2001
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
5 October 1998
Resigned Kenny, Declan Thomas, Mr. as Secretary
5 October 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
15 July 1997
Appointed Kenny, Declan Thomas, Mr. as Secretary
15 July 1997
Appointed Mclean, Alistair Charles Peter as Director
15 July 1997
Appointed Broomhead, Philip Michael as Director
15 July 1997
Resigned Grifferty, Thomas Hartley as Director
15 July 1997
15 July 1997
Resigned Oldcorn, Phillip John as Secretary
15 July 1997
Resigned Thorpe, David Mark as Director
16 May 1997
Appointed Oldcorn, Phillip John as Secretary
20 April 1997
20 April 1997
Resigned Smulovitch, Marilyn Lesley as Director
15 April 1997
Appointed Thorpe, David Mark as Director
15 April 1997
Appointed Grifferty, Thomas Hartley as Director
15 September 1995
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
15 September 1995
Appointed Smulovitch, Marilyn Lesley as Director
15 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
23 May 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 May 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc109092

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited This company Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)

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