This company is commonly known as New Realm Services Limited. The company was founded 16 years ago and was given the registration number 06316308. The firm's registered office is in CROYDON. You can find them at 792 Wickham Road, , Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NEW REALM SERVICES LIMITED |
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Company Number | : | 06316308 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2007 |
End of financial year | : | 30 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 792 Wickham Road, Croydon, CR0 8EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, South View Drive, London, United Kingdom, E18 1NP | Secretary | 08 August 2011 | Active |
Gabrielle House, 332-336, Perth Road, Ilford, England, IG2 6FF | Director | 20 May 2016 | Active |
21, Monmouth Avenue, London, United Kingdom, E18 1NU | Director | 08 August 2011 | Active |
15 Southview Drive, South Woodford, London, E18 2BL | Director | 18 July 2007 | Active |
Gabrielle House, 332-336, Perth Road, Ilford, England, IG2 6FF | Director | 20 May 2016 | Active |
4 Gladstone Avenue, Manor Park, London, E12 6NS | Secretary | 18 July 2007 | Active |
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS | Corporate Secretary | 18 July 2007 | Active |
4 Gladstone Avenue, Manor Park, London, E12 6NS | Director | 18 July 2007 | Active |
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS | Corporate Director | 18 July 2007 | Active |
Patel & Chand Ltd | ||
Notified on | : | 08 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Gabrielle House, 332-336, Perth Road, Ilford, England, IG2 6FF |
Nature of control | : |
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Mr Ebrahim Loonat | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | 792, Wickham Road, Croydon, CR0 8EA |
Nature of control | : |
|
Mr Moosa Loonat | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gabrielle House, 332-336, Ilford, England, IG2 6FF |
Nature of control | : |
|
Mr Hanif Loonat | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gabrielle House, 332-336, Ilford, England, IG2 6FF |
Nature of control | : |
|
Mr Ashraf Loonat | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gabrielle House, 332-336, Ilford, England, IG2 6FF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-30 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Officers | Appoint person director company with name date. | Download |
2016-06-13 | Officers | Appoint person director company with name date. | Download |
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