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REALDON (SIDCUP) LIMITED

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

This company is commonly known as Realdon (sidcup) Limited. The company was founded 18 years ago and was given the registration number 05578585. The firm's registered office is in LONDON. You can find them at 1 Princes Gate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REALDON (SIDCUP) LIMITED
Company Number:05578585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Princes Gate, London, SW7 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princes Gate, London, United Kingdom, SW7 1QJ

Secretary05 December 2005Active
1, Princes Gate, London, United Kingdom, SW7 1QJ

Director05 December 2005Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary29 September 2005Active
Bracken Wood, 73 Barnet Road, Arkley, EN5 3JT

Director05 December 2005Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director29 September 2005Active

People with Significant Control

Mr Oliver Daniel Tarlow
Notified on:30 September 2018
Status:Active
Date of birth:March 1969
Nationality:British
Address:1, Princes Gate, London, SW7 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Throgmorton Investments Limited
Notified on:06 April 2016
Status:Active
Address:1 Princes Gate, London, SW7 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Officers

Change person secretary company with change date.

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2013-10-15Officers

Change person director company with change date.

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