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REAL CONCEPT ESTATE LIMITED

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

This company is commonly known as Real Concept Estate Limited. The company was founded 4 years ago and was given the registration number 12261680. The firm's registered office is in LONDON. You can find them at 3 Gladesmore Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REAL CONCEPT ESTATE LIMITED
Company Number:12261680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Gladesmore Road, London, England, N15 6TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Priors Croft, London, England, E17 5NJ

Director11 August 2020Active
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT

Director08 June 2020Active
3, Gladesmore Road, London, England, N15 6TA

Director03 June 2020Active
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT

Director14 October 2019Active
46, Ashford Crescent, Enfield, England, EN3 7HX

Director02 March 2021Active
1, Gladesmore Road, London, England, N15 6TA

Director01 June 2020Active

People with Significant Control

Mr Damian Krzysztof Kasprzyk
Notified on:08 June 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Significant influence or control
Mr Kwabena Fosu Konadu
Notified on:14 October 2019
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Officers

Termination director company with name termination date.

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2021-09-25Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2020-09-23Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-12Persons with significant control

Notification of a person with significant control statement.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Appoint person director company with name date.

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2019-10-14Incorporation

Incorporation company.

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