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Home > England & Wales Companies > ETSREALM DEVELOPMENTS LIMITED
Company Information for

ETSREALM DEVELOPMENTS LIMITED

VINE WORKS, CHURCH STREET, CHISWICK, LONDON, W4 2PD,
Company Registration Number
00746393
Private Limited Company
Active

Company Overview

About Etsrealm Developments Ltd
ETSREALM DEVELOPMENTS LIMITED was founded on 1963-01-09 and has its registered office in Chiswick. The organisation's status is listed as "Active". Etsrealm Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETSREALM DEVELOPMENTS LIMITED
 
Legal Registered Office
VINE WORKS
CHURCH STREET
CHISWICK
LONDON
W4 2PD
Other companies in W4
 
Filing Information
Company Number 00746393
Company ID Number 00746393
Date formed 1963-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETSREALM DEVELOPMENTS LIMITED
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Company Officers of ETSREALM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ALEXANDRA REYNOLDS
 Company Secretary 2012-06-18
DENISE KATHLEEN BALL
 Director 1991-06-18
MICHAEL RICHARD BALL
 Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM BARDWELL
 Company Secretary 2002-03-01 2012-06-18
SUSAN JANE HANDSWICKS
 Company Secretary 2000-01-31 2002-03-01
FRANK CHARLES PARTRIDGE
 Company Secretary 1991-06-18 2000-01-31
GWENDOLENE KATHLEEN YVONNE BALL
 Director 1991-06-18 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE KATHLEEN BALL KANEGRANGE LIMITED Director 1991-03-29 CURRENT 1980-11-05 Active
MICHAEL RICHARD BALL KANEGRANGE LIMITED Director 1991-03-29 CURRENT 1980-11-05 Active
MICHAEL RICHARD BALL R.BALL & CO LIMITED Director 1991-03-29 CURRENT 1959-04-08 Active
MICHAEL RICHARD BALL SEADANSE PROPERTIES LIMITED Director 1991-03-29 CURRENT 1962-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-29Termination of appointment of Michelle Alexandra Reynolds on 2022-09-28
2022-09-29TM02Termination of appointment of Michelle Alexandra Reynolds on 2022-09-28
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period extended from 30/04/16 TO 31/08/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE BALL on 2016-06-18
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 007463930005
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 007463930004
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BARDWELL
2012-06-23AP03Appointment of Michelle Ball as company secretary
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-12CC04Statement of company's objects
2011-04-12RES13SUB DIVISION OF SHARES 04/03/2011
2011-04-12RES01ADOPT ARTICLES 12/04/11
2011-04-12SH02Sub-division of shares on 2011-03-04
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AR0118/06/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/06
2006-07-17363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-08363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-01363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 7TH FLOOR , QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDX., TW1 4EG
2002-03-15288bSECRETARY RESIGNED
2002-03-15288aNEW SECRETARY APPOINTED
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-16363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-10288aNEW SECRETARY APPOINTED
1999-07-20363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-24363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-24363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-10363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-10363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-07-09363sRETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS
1993-03-08AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-04363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-02363bRETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-22363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ETSREALM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETSREALM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1988-07-08 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1969-01-20 Outstanding BARCLAYS BANK LTD
INSTRUMENT OF CHARGE 1969-01-20 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETSREALM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ETSREALM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETSREALM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ETSREALM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETSREALM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ETSREALM DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ETSREALM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETSREALM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETSREALM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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