Restate Management Ltd

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Large Enterprise

Restate Management Ltd

08624259•Private Limited With Share Capital

207 Regent Street, 3Rd Floor, London, W1B3HH
02034373000

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Incorporated

25/07/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Restate Management Ltd (08624259) is a private limited with share capital incorporated on 25/07/2013 (12 years old) and registered in london, W1B3HH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 25/07/2013
W1B3HH

Financial Overview

Total Assets

£12.92M

Liabilities

£12.92M

Net Assets

£-2.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
millward investments limited
director
J
james allan sanford
director

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-12-2021
Change Sail Address Company With New Address
Category:Address
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Incorporation Company
Category:Incorporation
Date:25-07-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date23/09/2025
Latest Accounts31/07/2025

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

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Contact

02034373000
207 Regent Street, 3Rd Floor, London, W1B3HH