RELO REDAC STRATTONS LIMITED

Active - Accounts Filed

General Information

NAME
RELO REDAC STRATTONS LIMITED

COMPANY NUMBER
03681380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
10/12/1998 (26years old)

WEBSITE
https://www.redacstrattons.com/en/contact_us

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/11/2017 02/08/2018
RELO REDAC JAC STRATTONS LIMITED
View all previous names

REGISTERED ADDRESS

CHARLES HOUSE, 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

TRADING ADDRESSES

Charles House
108-110 Finchley Road
LONDON
NW3 5JJ

Reloredac Strattons Ltd
114 Finchley Road
London
NW3 5HT

Telephone: 83469273

Credit Risk Overview

Want to learn more about RELO REDAC STRATTONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£615k

7.30%

NET WORTH

£302.1k

35.01%

TOTAL LIABILITIES

£261.2k

84.10%

NET ASSETS

£302.1k

38.46%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RELO GROUP INC	N/A	N/A
RELO REDAC STRATTONS LIMITED	Active - Accounts Filed	View Report
GLOBAL LONDON REAL ESTATE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RELO REDAC STRATTONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RELO REDAC STRATTONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RELO REDAC STRATTONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£615k

7.30%

NET WORTH

£302.1k

35.01%

TOTAL LIABILITIES

£261.2k

84.10%

NET ASSETS

£302.1k

38.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RELO GROUP INC.	Owned: 84.54 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RELO GROUP INC.	Owned: 15.46 %	Shares: 9,143	Price per share: £1.00	Total Value: £9,143.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hajime Nanahara 01/08/2017 - Present (7 years and 4 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Makoto Usami 27/06/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COMPANY DIRECTORS LIMITED 10/12/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Brian Young Director: 14/12/1998 - 25/03/2013 (14 years and 3 months) Secretary: 14/12/1998 - 25/09/2013 (14 years and 9 months) Born in Nov 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RELO GROUP INC	N/A	N/A
GHS GLOBAL RELOCATION U.K. LIMITED	Active - Accounts Filed	View Report
BGRS GLOBAL UK LIMITED	Active - Accounts Filed	View Report
RELO REDAC STRATTONS LIMITED	Active - Accounts Filed	View Report
GLOBAL LONDON REAL ESTATE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Taiki Sasada (925782760) has left the board
Date: 30/08/2023	Event: Tsugiyoshi Nakaoka (923627130) has left the board
Date: 30/08/2023	Event: New Board Member Makoto Usami (931285545) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: Change in Reg. Office
Date: 26/04/2019	Event: Hikaru Uchida (913654025) has left the board
Date: 26/04/2019	Event: New Board Member Taiki Sasada (925782760) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Stephen John Blundell (918159611) has left the board
Date: 03/08/2017	Event: Stephen John Blundell (907949973) has left the board
Date: 03/08/2017	Event: Hiromi Tazaki (906551717) has left the board
Date: 03/08/2017	Event: Tadayoshi Tazaki (904032636) has left the board
Date: 03/08/2017	Event: New Board Member Tsugiyoshi Nakaoka (923627130) Appointed
Date: 03/08/2017	Event: New Board Member Hajime Nanahara (923627105) Appointed
Date: 29/07/2017	Event: New Accounts filed
Date: 17/01/2017	Event: Change in Reg. Office
Date: 07/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: Brian Young (904467857) has left the board
Date: 27/09/2013	Event: New Board Member Tadayoshi Tazaki (904032636) Appointed
Date: 27/09/2013	Event: New Company Secretary Stephen John Blundell (918159611) Appointed
Date: 09/09/2013	Event: Change in Reg. Office
Date: 08/06/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed

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RELO REDAC STRATTONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£615k

£302.1k

£261.2k

£302.1k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£615k

£302.1k

£261.2k

£302.1k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™