The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sternlicht, Zelda
    Company Director born in June 1964
    Individual (108 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
    Sternlicht, Zelda
    Company Director
    Individual (108 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33,507 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rachel Sternlicht
    Born in April 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dina Zucker
    Born in March 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-10-28 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1998-10-28 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REMINGTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,145,000 GBP2023-12-31
1,375,000 GBP2022-09-30
Debtors
121,129 GBP2023-12-31
712,644 GBP2022-09-30
Cash at bank and in hand
254,864 GBP2023-12-31
31,710 GBP2022-09-30
Current Assets
375,993 GBP2023-12-31
744,354 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,669,215 GBP2023-12-31
-3,072,698 GBP2022-09-30
Net Current Assets/Liabilities
-1,293,222 GBP2023-12-31
-2,328,344 GBP2022-09-30
Total Assets Less Current Liabilities
851,778 GBP2023-12-31
-953,344 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,800,000 GBP2023-12-31
0 GBP2022-09-30
Net Assets/Liabilities
-948,222 GBP2023-12-31
-953,344 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
-948,224 GBP2023-12-31
-953,346 GBP2022-09-30
-994,217 GBP2021-09-30
Equity
-948,222 GBP2023-12-31
-953,344 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,122 GBP2022-10-01 ~ 2023-12-31
40,871 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
5,122 GBP2022-10-01 ~ 2023-12-31
40,871 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,145,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
30,063 GBP2023-12-31
34,016 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
665,035 GBP2022-09-30
Other Debtors
Amounts falling due within one year
91,066 GBP2023-12-31
13,593 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
121,129 GBP2023-12-31
712,644 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,796,191 GBP2022-09-30
Trade Creditors/Trade Payables
Current
18,500 GBP2023-12-31
0 GBP2022-09-30
Amounts owed to group undertakings
Current
401,408 GBP2023-12-31
80,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
784 GBP2023-12-31
1,263 GBP2022-09-30
Other Creditors
Current
1,248,523 GBP2023-12-31
1,195,244 GBP2022-09-30
Creditors
Current
1,669,215 GBP2023-12-31
3,072,698 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,800,000 GBP2023-12-31
0 GBP2022-09-30
  • REMINGTON PROPERTIES LIMITED
    Info
    Registered number 03658136
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.