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Home > England & Wales Companies > REAL ESTATE INVESTMENT LIMITED
Company Information for

REAL ESTATE INVESTMENT LIMITED

Rosedean House, 4 Argyle Road, Barnet, EN5 4DX,
Company Registration Number
02772016
Private Limited Company
Active

Company Overview

About Real Estate Investment Ltd
REAL ESTATE INVESTMENT LIMITED was founded on 1992-12-09 and has its registered office in Barnet. The organisation's status is listed as "Active". Real Estate Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REAL ESTATE INVESTMENT LIMITED
 
Legal Registered Office
Rosedean House
4 Argyle Road
Barnet
EN5 4DX
Other companies in EN4
 
Filing Information
Company Number 02772016
Company ID Number 02772016
Date formed 1992-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 00:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL ESTATE INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAYLORS ACCOUNTANTS LTD   TAYLORS CONSULTANTS LIMITED   TB OR NOT TB ACCOUNTING SERVICES LIMITED
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Companies with same name REAL ESTATE INVESTMENT LIMITED
The following companies were found which have the same name as REAL ESTATE INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL ESTATE INVESTMENT AND TRADING LIMITED 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Active Company formed on the 1991-12-02
REAL ESTATE INVESTMENT COMPANY EUROPE LTD. DEPT 613 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active Company formed on the 2011-07-01
REAL ESTATE INVESTMENT CORPORATION LIMITED 49 The Railstore, North Block Kidman Close Romford RM2 6JN Active Company formed on the 2006-05-09
REAL ESTATE INVESTMENT DECISIONS (ADVISORS) LIMITED 1 THE GREEN RICHMOND SURREY TW9 1PL Active - Proposal to Strike off Company formed on the 2013-01-24
REAL ESTATE INVESTMENT MANAGEMENT LIMITED 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Active Company formed on the 2012-09-13
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED 9th Floor, 80 Mosley Street MOSLEY STREET Manchester M2 3FX Active Company formed on the 2012-01-12
REAL ESTATE INVESTMENT SAFELY LTD 29 CHICHELE ROAD LONDON GREATER LONDON ENGLAND NW2 3AN Dissolved Company formed on the 2013-07-26
REAL ESTATE INVESTMENTS LIMITED 197 PRINCE OF WALES ROAD LONDON NW5 3QB Active Company formed on the 1992-09-01
REAL ESTATE INVESTMENTS USA LIMITED WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Liquidation Company formed on the 2013-04-16
REAL ESTATE INVESTMENTS CO. LIMITED 48, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1990-06-28
REAL ESTATE INVESTMENT (ALTRINCHAM) LTD 9th Floor, 80 Mosley Street MOSLEY STREET Manchester M2 3FX Active Company formed on the 2015-01-22
REAL ESTATE INVESTMENT MANAGEMENT LLC 16 GRIST MILL LANE Nassau GREAT NECK NY 11023 Active Company formed on the 2012-03-06
Real Estate Investments, LLC 221 West 57th Street #A80 Loveland CO 80538 Delinquent Company formed on the 2007-04-07
Real Estate Investment Solutions LLC 1129 West Mountain Ave Fort Collins CO 80521 Good Standing Company formed on the 2012-09-03
Real Estate Investment Opportunities LLC. 2400 Lincoln Ave Steamboat Springs CO 80487 Good Standing Company formed on the 2007-07-25
REAL ESTATE INVESTMENT, LLC 925 LINCOLN STREET UNIT 4C Denver CO 80203 Delinquent Company formed on the 2012-06-15
Real Estate Investment Consultant Services Inc 421 N Main St Suite 303 Pueblo CO 81003 Good Standing Company formed on the 2004-10-13
Real Estate Investments Unlimited LLC 5916 S BIRCH WAY Centennial CO 80121 Voluntarily Dissolved Company formed on the 2008-03-26
REAL ESTATE INVESTMENTS OF COLORADO, LLC 8471 Sand Dollar Drive Windsor CO 80528 Good Standing Company formed on the 2009-04-14
REAL ESTATE INVESTMENTS, INC. >> 306 MAIN STREET Fort Morgan CO 80701 Good Standing Company formed on the 1963-12-30

Company Officers of REAL ESTATE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
NIZAR FOUAD MADI
Company Secretary 1994-09-01
SAJA FOUAD MADI
Director 1994-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARNIK AVANESIAN
Company Secretary 1992-12-09 1994-09-03
MOHAMMAD KHAIR SHARIF ABDER-RAHMAN
Director 1992-12-09 1994-09-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-12-09 1992-12-09
WATERLOW NOMINEES LIMITED
Nominated Director 1992-12-09 1992-12-09

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
2023-12-06Change of details for Ms Nantia Dimitriou as a person with significant control on 2023-12-06
2023-07-14Termination of appointment of Nizar Fouad Madi on 2023-07-14
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-30Register inspection address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
2022-08-30AD02Register inspection address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
2022-08-28REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR
2022-08-28Registers moved to registered inspection location of Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2022-08-28AD03Registers moved to registered inspection location of Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2022-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-01-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-10AD03Register(s) moved to registered inspection location
2010-12-10AD02Register inspection address has been changed
2010-01-11AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Saja Fouad Madi on 2009-10-02
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-07-08363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2009-02-06225PREVSHO FROM 31/12/2008 TO 31/03/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-03363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2001-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-09-19DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-30GAZ1FIRST GAZETTE
1999-02-26363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-30363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-20395PARTICULARS OF MORTGAGE/CHARGE
1995-02-07363sRETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1995-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/95
1995-02-07287REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 82 RUSSELL LANE WHETSTONE LONDON N20 0AG
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08287REGISTERED OFFICE CHANGED ON 08/07/94 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG
1994-01-11363sRETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1992-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-09New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-30
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-09-20 Outstanding ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 15,919
Creditors Due Within One Year 2012-07-01 £ 15,919
Creditors Due Within One Year 2011-04-01 £ 15,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 REAL ESTATE INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2013-06-30 £ 16,721
Cash Bank In Hand 2012-07-01 £ 16,721
Cash Bank In Hand 2011-04-01 £ 16,721
Current Assets 2013-06-30 £ 16,813
Current Assets 2012-07-01 £ 16,813
Current Assets 2011-04-01 £ 16,813
Debtors 2011-04-01 £ 92
Fixed Assets 2011-04-01 £ 337
Shareholder Funds 2011-04-01 £ 1,231
Tangible Fixed Assets 2011-04-01 £ 337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REAL ESTATE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE INVESTMENT LIMITED
Trademarks
We have not found any records of REAL ESTATE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE INVESTMENT 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 (68320 - Management of real estate on a fee or contract basis) as REAL ESTATE INVESTMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREAL ESTATE INVESTMENT LIMITEDEvent Date2000-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE INVESTMENT 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 REAL ESTATE INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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