Rembrandt House Property Limited

Active05579235 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alice Jane Kathleen Vacani
Irvine John Eddy
Richard Aby
Accounts type
Micro entity
Region
Greater London
Address
Rembrandt House
100
Great Portland Street
London
W1W 6PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vacani, Alice Jane Kathleen
Director · Appointed 6 October 2026
British
Born May 1994 (32)
Eddy, Irvine John
Secretary · Appointed 24 November 2025
Eddy, Irvine John
Director · Appointed 3 September 2024
British
Born November 1956
Aby, Richard
Director · Appointed 19 October 2011
British,Ivorian
Born April 1976 (50)
Director · Appointed 30 September 2005
Singaporean
Born December 1971 (54)
Officer history (10 former)
6 October 2026
Appointed Vacani, Alice Jane Kathleen as Director
25 September 2026
Resigned Vacani, Alice Jane Kathleen as Director
24 November 2025
Appointed Eddy, Irvine John as Secretary
24 November 2025
Resigned Vacani, Alice Jane Kathleen as Secretary
1 November 2024
Resigned Banks, Robert James as Director
3 September 2024
Appointed Eddy, Irvine John as Director
3 September 2024
Resigned Banks, Robert James as Secretary
3 September 2024
Appointed Banks, Robert James as Director
3 September 2024
Appointed Vacani, Alice Jane Kathleen as Secretary
3 September 2024
Appointed Vacani, Alice Jane Kathleen as Director
1 December 2013
Resigned Dennis, Gregory John as Director
19 October 2011
Appointed Aby, Richard as Director
6 May 2011
Resigned Arumugam, Raj Kumar as Director
5 November 2008
Appointed Arumugam, Raj Kumar as Director
18 March 2008
Resigned Furzey, Rita Lilliane as Director
25 October 2005
Appointed Furzey, Rita Lilliane as Director
30 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
30 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 September 2005
Appointed Dennis, Gregory John as Director
30 September 2005
Appointed Banks, Robert James as Secretary
30 September 2005
Appointed Lui, Herbert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 September 2024
Ceased Robert James Banks — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£19,390
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £65,906 £34,676 £8,510 £8,411 £9,290 £21,115 £19,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£19,390£21,115£9,290£8,411£8,510£34,676£65,906
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£19,390£21,115£9,290£8,411£8,510£34,676£65,906
Net Assets£19,390£21,115£9,290£8,411£8,510£34,676£65,906
Shareholder Funds£19,390£21,115£9,290£8,411£8,510£34,676£65,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts30 September 2025
2 June 2026Secretary's details changed
26 November 2025Termination of appointment of a secretary
26 November 2025Appointment of a secretary
27 October 2025Confirmation statement with updates15 September 2025
Show all recent filings

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