This company is commonly known as Oldrealm Limited. The company was founded 38 years ago and was given the registration number 01960419. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Centre, Theobald Street, Borehamwood, Hertforshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OLDREALM LIMITED |
|---|---|---|
| Company Number | : | 01960419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kinetic Centre, Theobald Street, Borehamwood, Hertforshire, WD6 4PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ | Secretary | - | Active |
| Kinetic Centre, Theobald Street, Borehamwood, Herfordshire, United Kingdom, WD6 4PJ | Director | 29 December 2020 | Active |
| Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | - | Active |
| Kinetic Centre, Theobald Street, Borehamwood, Herfordshire, United Kingdom, WD6 4PJ | Director | 29 December 2020 | Active |
| Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | - | Active |
| 1 Blacksmiths Lane, Rainham, RM13 7AD | Director | 18 May 1992 | Active |
| Mr Wade Anthony Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Kinetic Centre, Borehamwood, WD6 4PJ |
| Nature of control | : |
|
| Mr Michael Stuart Ballantine Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | Kinetic Centre, Borehamwood, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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