Kreston Reeves Company Secretarial Limited

Active03542142 Private limited company
Incorporated
7 April 1998 (28 years)
Previously known as
Reeves Company Secretarial Limited (until 21 February 2022)
Reeves & Neylan Services Limited (until 22 September 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 March 2027
Last accounts
31 May 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1980 (46)
Williamson, Jennifer Catherine
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2024
British
Born May 1982 (44)
Director · Appointed 28 June 2021
British
Born January 1973 (53)
Officer history (8 former)
30 June 2026
Appointed Martin, Douglas Robert as Director
31 May 2025
Appointed Williamson, Jennifer Catherine as Secretary
31 May 2025
Resigned Robinson, Susan Mary as Director
31 May 2025
Resigned Robinson, Susan Mary as Secretary
31 May 2024
Appointed Williamson, Jennifer Catherine as Director
31 March 2024
Resigned Hudson, Peter David as Director
28 June 2021
Appointed Sudworth, Derek Allan as Director
31 March 2019
Resigned Stevens, Clive Robert as Director
15 July 2015
Appointed Hudson, Peter David as Director
5 April 2005
Resigned Collins, Brian as Director
24 September 2001
Appointed Robinson, Susan Mary as Director
29 June 2000
Appointed Robinson, Susan Mary as Secretary
28 June 2000
Resigned Penn, Jonathan Peter William as Secretary
7 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Penn, Jonathan Peter William as Secretary
7 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Collins, Brian as Director
7 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Appointed Stevens, Clive Robert as Director
7 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc328775
Former controllers (3)
4 December 2025
Ceased Nigel Fright — Owns 25–50% of shares
11 June 2024
Ceased Susan Mary Robinson — Owns 25–50% of shares
6 August 2020
Ceased Clive Robert Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates23 August 2026
30 July 2026Memorandum and Articles of Association
30 July 2026Resolutions
8 July 2026Appointment of a director
30 June 2026Previous accounting period extended
Show all recent filings

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