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REALSERVICE LTD

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

This company is commonly known as Realservice Ltd. The company was founded 25 years ago and was given the registration number 03680246. The firm's registered office is in RICKMANSWORTH. You can find them at Cardinal Point, Park Road, Rickmansworth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REALSERVICE LTD
Company Number:03680246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, The Broadwalk, Northwood, HA6 2XF

Secretary26 April 2008Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director01 January 2018Active
15 The Broad Walk, Northwood, HA6 2XF

Director07 January 1999Active
15, The Broadwalk, Northwood, HA6 2XF

Director26 April 2008Active
15 The Broad Walk, Northwood, HA6 2XF

Secretary07 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary08 December 1998Active
1268 Oxford Road, Ne, Atlanta, U S A,

Director07 January 1999Active
102 Magnolia Lake Court, Longwood, Florida, U S A,

Director07 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director08 December 1998Active

People with Significant Control

Mrs Susan Gail Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Barry Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Resolution

Resolution.

Download
2023-10-19Capital

Capital allotment shares.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Incorporation

Memorandum articles.

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2022-10-13Capital

Capital name of class of shares.

Download
2022-10-13Resolution

Resolution.

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2022-10-12Capital

Capital variation of rights attached to shares.

Download
2022-10-06Capital

Capital allotment shares.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Address

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

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2019-08-28Address

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

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2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-14Address

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

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

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