Remy Investments
Company Profile
live
MicroRemy Investments
00628022•Private Unlimited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
12/05/1959
Company Age
66 years
Directors
3
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Remy Investments (00628022) is a private unlimited with share capital incorporated on 12/05/1959 (66 years old) and registered in london, SW74AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Remy investments is a real estate company based out of 131 edgware rd, london, united kingdom.
Private Unlimited With Share Capital
SIC: 64999
Micro
Incorporated 12/05/1959
SW74AG
3 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£267.4K
Net Assets
£4.45M
Cash
£91.3K
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Move Registers To Sail Company
Category:Address
Date:15-12-2011
Change Sail Address Company
Category:Address
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2011
Resolution
Category:Resolution
Date:12-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Address
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1996
Legacy
Category:Annual Return
Date:29-11-1995
Resolution
Category:Resolution
Date:17-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1995
Legacy
Category:Annual Return
Date:30-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1994
Legacy
Category:Annual Return
Date:09-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1993
Legacy
Category:Annual Return
Date:30-11-1992
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date23/06/2025
Latest Accounts05/04/2025
Trading Addresses
131 Edgware Road, London, W22AP
3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered
Related Companies
4
Contact
3Rd Floor 114A Cromwell Road, London, SW74AG