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RELEASED EQUITY HOMES LIMITED

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

This company is commonly known as Released Equity Homes Limited. The company was founded 18 years ago and was given the registration number 05608198. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RELEASED EQUITY HOMES LIMITED
Company Number:05608198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:99 Heath Street, London, NW3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Heath Street, London, NW3 6ST

Secretary31 March 2022Active
99, Heath Street, London, NW3 6ST

Director10 August 2010Active
16 Greenaway Gardens, London, NW3 7DH

Director05 April 2006Active
32 The Campions, Borehamwood, WD6 5QD

Secretary05 April 2006Active
99, Heath Street, London, NW3 6ST

Secretary19 October 2020Active
12 Scorton Avenue, Greenford, UB6 8LA

Secretary01 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 November 2005Active
Northgate, North End Avenue Hampstead, London, NW3 7HP

Director05 April 2006Active
12 Scorton Avenue, Greenford, London, UB6 8LA

Director01 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mr Timothy Robert Allan
Notified on:01 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:99, Heath Street, London, NW3 6ST
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Appoint person secretary company with name date.

Download
2020-10-20Officers

Termination secretary company with name termination date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-08Officers

Termination director company with name termination date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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