Reedholm Properties Limited

Active03449760 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Giles Richard Toman
Accounts type
Total exemption full
Region
Greater London
Address
70 Kingsgate Road
London
NW6 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 1998
British
Born September 1952 (74)
Secretary · Appointed 4 March 1998
British
Director · Appointed 4 March 1998
British
Born March 1967 (59)
Officer history (3 former)
6 August 1998
Resigned James, Mark as Director
11 March 1998
Appointed Lida, Josh as Director
11 March 1998
Appointed James, Mark as Director
4 March 1998
Appointed Lida, Josh as Secretary
4 March 1998
Appointed Toman, Giles Richard as Director
4 March 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
14 October 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
14 October 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£477,824
Cash
£23,494

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £376,944 £467,988 £463,797 £606,392 £720,439 £477,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£469,488£600,000£597,391£673,750£770,000£596,832
Cash£23,494£72,142£69,047£72,741£72,238£82,089
Creditors (< 1 year)(£41,093)(£49,120)(£45,429)£38,546£36,087£13,389£19,483
Creditors (> 1 year)£0(£113,240)(£113,240)(£113,240)£162,725£266,494(£74,390)
Net Current Assets£64,587£121,262£114,476£36,654£58,849£62,606
Net Assets£477,824£720,439£606,392£463,797£467,988£376,944
Shareholder Funds£477,824£720,439£606,392£463,797£467,988£376,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates20 February 2026
19 January 2026Total exemption full accounts31 December 2025
22 March 2025Total exemption full accounts31 December 2024
20 February 2025Confirmation statement with updates20 February 2025
12 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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