Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Reelstone Property Holdings Limited
- Incorporated
- 18 June 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Sentinel SquareHendonNW4 2EL
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2007
British
Born November 1983
Officer history (4 former)
20 July 2026
Resigned Grossman, Benjamin as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
29 March 2019
2 July 2009
2 July 2009
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06998667
Former controllers (1)
8 August 2017
Ceased Sterna Sarah Freilich — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
1-48 the Greenway Limited Owns 75–100% of shares
40-46 Commercial Street Hereford Limited Owns 75–100% of shares
9 Rosary Gardens SW7 4NN Limited Owns 75–100% of shares
Abel House and Crown House Management Company Limited Has significant influence or control
Band Telecom Limited Owns 75–100% of shares
Buy to Let Investments Limited Owns 75–100% of shares
Dunphys Surveyors (Hounslow) Limited Owns 75–100% of shares
Edmund Kirby Limited Owns 75–100% of shares
Kandel Place Management Company Limited Owns 75–100% of shares
Elyar Properties Limited Owns 75–100% of shares
Estates & Asset Management Limited Owns 75–100% of shares
Freehold Reversions 1 Limited Owns 75–100% of shares
Freehold Reversions 11 Limited Owns 75–100% of shares
Freehold Reversions 2 Limited Owns 75–100% of shares
Freehold Reversions 3 Limited Owns 75–100% of shares
Reelstone Property Holdings Limited This company Owns 75–100% of shares
Chancery Lane Investments Limited Owns 75–100% of shares
Saxon Court Management (Chelmsford) Limited Owns 75–100% of shares
Ground Rent Investments (UK) Limited Owns 75–100% of shares
Lighthouse Building Management Ltd Owns 75–100% of shares
Lfdo Developments Limited Owns 25–50% of shares
MW Freeholds Limited Owns 75–100% of shares
Ashgate Developments Property Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Cash
- £62
- Profit
- £179,113
- Current Ratio
- 0.4x
- Return on Equity
- 488%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,336,110 | £1,336,110 | £1,336,110 | £1,336,110 | £1,392,148 | |
| Current Assets | £701,748 | £517,150 | £422,113 | £193,889 | £120 | |
| Debtors | £701,686 | £515,186 | £419,412 | £192,677 | £75 | |
| Cash | £62 | £1,964 | £2,701 | £1,212 | £45 | |
| Creditors (< 1 year) | £2,001,157 | £1,795,672 | £1,536,161 | £1,706,786 | £1,475,572 | £523,275 |
| Creditors (> 1 year) | £0 | £818,600 | ||||
| Net Current Assets | (£1,299,409) | (£1,278,522) | (£1,284,673) | (£1,281,683) | (£523,155) | |
| Net Assets | £54,427 | £50,393 | ||||
| Shareholder Funds | £36,701 | £57,588 | £51,437 | £54,427 | £50,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 22 April 2026 | Previous accounting period extended | |||
| 21 January 2026 | Total exemption full accounts | 29 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 18 June 2025 |
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