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ANGELREALM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angelrealm Limited. The company was founded 17 years ago and was given the registration number 05876575. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANGELREALM LIMITED
Company Number:05876575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary24 July 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary24 July 2017Active
1, Frederick Place, London, England, N8 8AF

Director17 March 2014Active
1, Frederick Place, London, England, N8 8AF

Director17 March 2014Active
29 York Street, London, W1H 1EZ

Secretary18 July 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary14 July 2006Active
24-25, Edison Road, London, United Kingdom, N8 8AE

Director09 May 2007Active
24-25, Edison Road, London, United Kingdom, N8 8AE

Director18 July 2006Active
Flat A, 47 Kensington Court, London, W8 5DA

Director18 July 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director14 July 2006Active

People with Significant Control

Apg Cornwall Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:29, York Street, London, England, W1H 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst1 South West Group Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:29, York Street, London, England, W1H 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst1 South West Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type small.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-09-21Accounts

Accounts with accounts type small.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

Download
2019-02-25Address

Change registered office address company with date old address new address.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type small.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Officers

Appoint person secretary company with name date.

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2017-08-04Officers

Appoint person secretary company with name date.

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2017-07-04Accounts

Accounts with accounts type small.

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