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"REALTY" THE LONDON PROPERTY BROKERS LIMITED

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

This company is commonly known as "realty" The London Property Brokers Limited. The company was founded 39 years ago and was given the registration number 01816008. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:"REALTY" THE LONDON PROPERTY BROKERS LIMITED
Company Number:01816008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1984
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director01 March 2000Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
Woodsville, Third Avenue Greytree, Ross On Wye, HR9 7HS

Secretary14 November 2002Active
26 Wedderburn Road, London, NW3 5QG

Secretary-Active
117b Haverstock Hill, London, NW3 4RS

Secretary31 December 1994Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary22 December 2006Active
20 Wykeham Road, Hendon, London, NW4 2SU

Secretary17 February 2000Active
20 Wykeham Road, Hendon, London, NW4 2SU

Secretary16 February 1993Active
20 Wykeham Road, Hendon, London, NW4 2SU

Secretary-Active
131 Edgware Road, London, W2 2AP

Director-Active
117b Haverstock Hill, London, NW3 4RS

Director03 August 1994Active
117b Haverstock Hill, London, NW3 4RS

Director03 August 1994Active
117b Haverstock Hill, London, NW3 4RS

Director-Active

People with Significant Control

Mr Laurence Grant Kirschel
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nabil Haskal Fattal
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Change account reference date company current extended.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type small.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination secretary company with name termination date.

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2017-01-19Address

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

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2016-06-03Document replacement

Second filing of form with form type made up date.

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2016-05-08Accounts

Accounts with accounts type small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Termination director company with name termination date.

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2015-05-12Accounts

Accounts with accounts type small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type small.

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