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REALSELECT LIMITED

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

This company is commonly known as Realselect Limited. The company was founded 36 years ago and was given the registration number 02157250. The firm's registered office is in . You can find them at 660 Holloway Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REALSELECT LIMITED
Company Number:02157250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:660 Holloway Road, London, N19 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b, Tottenham Lane, London, England, N8 7ED

Director24 November 2016Active
44, Crescent Road, Hemel Hempstead, England, HP2 4AH

Director26 April 2004Active
128, Clarence Road, St. Albans, England, AL1 3NU

Director01 October 2023Active
32 Crescent East, Hadley Wood, Barnet, EN4 0EN

Secretary-Active
6 Garling Road, London, NW6

Secretary26 April 2004Active
128, Clarence Road, St. Albans, United Kingdom, AL1 4NU

Secretary01 July 2011Active
90, Tottenham Lane, London, United Kingdom, N8 7EE

Director10 April 2013Active
87 Chevening Road, Queens Park, London, NW6 6DA

Director26 April 2004Active
32 Crescent East, Barnet, EN4 0EN

Director-Active

People with Significant Control

Ahearne Group Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:32, Crescent East, Barnet, England, EN4 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean David Ahearne
Notified on:01 May 2016
Status:Active
Date of birth:January 1969
Nationality:Irish
Address:660 Holloway Road, N19 3NU
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-06Address

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

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2018-12-14Officers

Termination secretary company with name termination date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-11-25Officers

Appoint person director company with name date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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