Rexmary Ltd

Active05710966 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
27 Schonfeld Square
London
N16 0QQ

Filing status

Accounts due
3 December 2026
Last accounts
28 February 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hoffman, Naftoli
Secretary · Appointed 16 September 2024
Director · Appointed 2 October 2020
British
Born August 1953 (73)
Officer history (5 former)
16 September 2024
Appointed Hoffman, Naftoli as Secretary
16 September 2024
Resigned Hoffman, Naftoli as Director
2 October 2020
Appointed Hoffman, Samson as Director
2 October 2020
Appointed Hoffman, Naftoli as Director
2 October 2020
Resigned Hoffman, Alexander as Secretary
2 October 2020
Resigned Hoffman, Jacques as Director
18 June 2006
Appointed Hoffman, Alexander as Secretary
18 June 2006
Appointed Hoffman, Jacques as Director
24 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14939001
Former controllers (2)
19 July 2023
Ceased Elmtone Holdings Ltd — Owns 75–100% of shares
14 July 2023
Ceased Swissfield Properties Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£882,011
Cash
£4,174
Employees
2
Debt Ratio
16%
Current Ratio
13.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £819,691 £830,916 £846,975 £865,393 £875,769 £882,011
Balance sheet detail
202520242023202220212020
Fixed Assets£950,163£950,191£950,224£950,263£950,309£950,363
Current Assets£104,264£95,817£93,714£89,511£71,343£80,331
Debtors£100,090£95,397£85,375£45,784£52,939£79,943
Cash£4,174£420£8,339£43,727£18,404£388
Creditors (< 1 year)£7,609£5,432£13,738£27,992£25,929£46,196
Creditors (> 1 year)£0
Net Current Assets£96,655£90,385£79,976£61,519£45,414£34,135
Net Assets£882,011£875,769£865,393£846,975£830,916£819,691
Shareholder Funds£865,393£846,975£830,916£819,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
29 September 2025Confirmation statement with no updates6 September 2025
27 August 2025Total exemption full accounts28 February 2025
18 September 2024Termination of appointment of a director
18 September 2024Appointment of a secretary
Show all recent filings

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