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REALM ESTATES LONDON LTD

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

This company is commonly known as Realm Estates London Ltd. The company was founded 17 years ago and was given the registration number 06091691. The firm's registered office is in LONDON. You can find them at C/o Tobin Associates, 4th Floor, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REALM ESTATES LONDON LTD
Company Number:06091691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Tobin Associates, 4th Floor, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

Secretary08 February 2007Active
4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

Director08 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2007Active
4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

Director08 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2007Active

People with Significant Control

Mr Geoffrey Edmead
Notified on:06 November 2019
Status:Active
Date of birth:October 1964
Nationality:British
Address:4th Floor, 63-66 Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Caswell
Notified on:08 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:4th Floor, 63-66 Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person secretary company with change date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Change person director company with change date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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