Restmead Limited

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Micro

Restmead Limited

04247092•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB
01250872308

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Incorporated

04/07/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Restmead Limited (04247092) is a private limited with share capital incorporated on 04/07/2001 (24 years old) and registered in london, W1K1RB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/07/2001
W1K1RB
2 employees

Financial Overview

Total Assets

£6.30M

Liabilities

£4.5K

Net Assets

£6.29M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
vincent aziz tchenguiz
director
R
robert tchenguiz
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Mortgage
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:03-08-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Legacy
Category:Accounts
Date:23-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Accounts
Date:30-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:20-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2003
Legacy
Category:Accounts
Date:04-04-2003
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:19-08-2002
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Address
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Incorporation Company
Category:Incorporation
Date:04-07-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

01250872308
1St Floor 35 Park Lane, London, W1K1RB