UKBizDB.co.uk

ROYALCREST INTERNATIONAL LTD

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

This company is commonly known as Royalcrest International Ltd. The company was founded 27 years ago and was given the registration number 03283771. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROYALCREST INTERNATIONAL LTD
Company Number:03283771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, England, N15 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Overlea Road, London, E5 9BG

Secretary26 November 1996Active
115, Craven Park Road, London, England, N15 6BL

Director01 June 2017Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary26 November 1996Active
115, Craven Park Road, South Tottenham, London, United Kingdom, N15 6BL

Director09 December 2010Active
24 Overlea Road, London, E5 9BG

Director26 November 1996Active
115, Craven Park Road, South Tottenham, London, United Kingdom, N15 6BL

Director01 April 2011Active
103 Clapton Common, London, E5 9AB

Director01 December 2007Active
103 Clapton Common, London, E5 9AB

Director28 November 2003Active

People with Significant Control

Mr Samuel Ludmir
Notified on:25 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:24 Overlea Road, Hackney, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Accounts

Change account reference date company current shortened.

Download
2023-09-05Accounts

Change account reference date company previous shortened.

Download
2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Accounts

Change account reference date company previous shortened.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Accounts

Change account reference date company previous shortened.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Accounts

Change account reference date company previous shortened.

Download
2020-11-23Accounts

Change account reference date company previous extended.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Accounts

Change account reference date company previous shortened.

Download
2019-08-23Accounts

Change account reference date company previous shortened.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.