Company Information for REAL ESTATE INVESTMENT LIMITED
Rosedean House, 4 Argyle Road, Barnet, EN5 4DX,
|
Company Registration Number
02772016
Private Limited Company
Active |
Company Name | |
---|---|
REAL ESTATE INVESTMENT LIMITED | |
Legal Registered Office | |
Rosedean House 4 Argyle Road Barnet EN5 4DX Other companies in EN4 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NIZAR FOUAD MADI |
||
SAJA FOUAD MADI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARNIK AVANESIAN |
Company Secretary | ||
MOHAMMAD KHAIR SHARIF ABDER-RAHMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ms Nantia Dimitriou as a person with significant control on 2023-12-06 | ||
Termination of appointment of Nizar Fouad Madi on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
Register 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 | ||
AD02 | Register 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 | |
REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR | ||
Registers moved to registered inspection location of Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR | ||
AD03 | Registers moved to registered inspection location of Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Saja Fouad Madi on 2009-10-02 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 82 RUSSELL LANE WHETSTONE LONDON N20 0AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG | |
363s | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Proposal to Strike Off | 2000-05-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED |
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
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REAL ESTATE INVESTMENT LIMITED | Event Date | 2000-05-30 |
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. |