Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Remington Properties Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 December 1998
British
Director · Appointed 10 December 1998
British
Born February 1965 (61)
Director · Appointed 10 December 1998
British
Born June 1964 (62)
Officer history (2 former)
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
28 October 1998
28 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08502096
Former controllers (2)
26 July 2017
Ceased Rachel Sternlicht — Owns 25–50% of shares
26 July 2017
Ceased Dina Zucker — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Remington Properties Limited This company Owns 75–100% of shares
Upper Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£969,495)
- Cash
- £17,564
- Profit
- (£21,273)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,375,000 | £1,375,000 | £1,375,000 | |||
| Current Assets | £267,588 | £375,993 | £744,354 | £756,874 | £773,689 | £820,257 |
| Debtors | £250,024 | £121,129 | £712,644 | £729,619 | £766,088 | £811,217 |
| Cash | £17,564 | £254,864 | £31,710 | £27,255 | £7,601 | £9,040 |
| Creditors (< 1 year) | £1,589,151 | £1,669,215 | £3,072,698 | £3,126,089 | £1,345,211 | £1,311,858 |
| Creditors (> 1 year) | £1,800,000 | £1,800,000 | £1,859,496 | £1,962,746 | ||
| Net Current Assets | (£1,321,563) | (£1,293,222) | (£2,328,344) | (£2,369,215) | (£571,522) | (£491,601) |
| Net Assets | (£969,495) | (£948,222) | (£994,215) | (£1,056,018) | (£1,079,347) | |
| Shareholder Funds | (£969,495) | (£948,222) | (£953,344) | (£994,215) | (£1,056,018) | (£1,079,347) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 28 October 2024 |
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