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Home > England & Wales Companies > REALM ENTERPRISES (UK) LIMITED
Company Information for

REALM ENTERPRISES (UK) LIMITED

C/O KINGSLEY MAYBROOK LIMITED UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
02989761
Private Limited Company
Active

Company Overview

About Realm Enterprises (uk) Ltd
REALM ENTERPRISES (UK) LIMITED was founded on 1994-11-14 and has its registered office in London. The organisation's status is listed as "Active". Realm Enterprises (uk) 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
REALM ENTERPRISES (UK) LIMITED
 
Legal Registered Office
C/O KINGSLEY MAYBROOK LIMITED UNITEC HOUSE
2 ALBERT PLACE
LONDON
N3 1QB
Other companies in W1K
 
Filing Information
Company Number 02989761
Company ID Number 02989761
Date formed 1994-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALM ENTERPRISES (UK) LIMITED
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Company Officers of REALM ENTERPRISES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2012-02-06
DAVID RUDGE
Director 2017-06-28
EUGENIA VICTORIA SCHROEDER
Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
Director 2012-02-06 2017-06-28
GREGORY ROBERT JOHN DAVIS
Director 2011-12-19 2017-06-28
SCEPTRE CONSULTANTS LIMITED
Company Secretary 1994-11-14 2012-02-06
FINNIGEN LIMITED
Director 2003-10-20 2012-02-06
AMANDA JAYNE BEHAR
Director 2001-01-02 2003-10-20
ROBERT JACK BEHAR
Director 2001-01-02 2003-10-20
FIONA HELEN PARSONS
Director 1997-08-20 2001-01-02
ANTHONY MICHAEL TAYLOR
Director 1998-06-04 2001-01-02
LINDA RUTH TAYLOR
Director 1998-06-04 2001-01-02
JENNIFER EILEEN BUTTERFIELD
Director 1997-08-20 1998-06-04
FORBES MALCOLM FORRAI
Director 1997-08-20 1998-06-04
MARK WILLIAM DENTON
Director 1994-11-14 1997-08-20
JULIAN RICHARD BEARDSLEY
Director 1994-11-14 1996-12-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-11-14 1994-11-14
COMPANY DIRECTORS LIMITED
Nominated Director 1994-11-14 1994-11-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACCOMPLISH SECRETARIES LIMITED GUOTONG ROMEO HOLDINGS LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
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ACCOMPLISH SECRETARIES LIMITED UNILIFE LIMITED Company Secretary 2018-02-21 CURRENT 2012-01-10 Active
ACCOMPLISH SECRETARIES LIMITED PASSCON LIMITED Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO LEASING (UK) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ACCOMPLISH SECRETARIES LIMITED QUINTAIN ANALYTICS (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
ACCOMPLISH SECRETARIES LIMITED STELLING EVENTS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
ACCOMPLISH SECRETARIES LIMITED STELLING PROPERTIES (HOLDINGS) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED STELLING CAPITAL 2 LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED VISIONARY INTERNATIONAL LIMITED Company Secretary 2017-10-30 CURRENT 2016-07-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO CAPITAL (UK) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
ACCOMPLISH SECRETARIES LIMITED HUCKLEBERRY PROJECT LIMITED Company Secretary 2017-08-04 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED HAL PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED KARMA ONE LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2008-06-12 Active
ACCOMPLISH SECRETARIES LIMITED NEW YORKER PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED NW ADVISORS LIMITED Company Secretary 2017-07-26 CURRENT 2005-03-24 Active
ACCOMPLISH SECRETARIES LIMITED EGMANTON SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-10-21 Active
ACCOMPLISH SECRETARIES LIMITED GAULTNEY SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2014-04-09 Active
ACCOMPLISH SECRETARIES LIMITED GEDULAH SOLAR LIMITED Company Secretary 2017-07-21 CURRENT 2014-12-15 Active
ACCOMPLISH SECRETARIES LIMITED NOTUS SUPPLYCO LIMITED Company Secretary 2017-07-21 CURRENT 2014-10-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED FLIT SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-07-26 Active
ACCOMPLISH SECRETARIES LIMITED RADSTONE P.V. LTD Company Secretary 2017-07-21 CURRENT 2013-09-05 Active
ACCOMPLISH SECRETARIES LIMITED ROWLES SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-06-19 Active
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 2 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 1 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE GENERAL PARTNER LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Liquidation
ACCOMPLISH SECRETARIES LIMITED REGENERON UK LIMITED Company Secretary 2017-03-31 CURRENT 2007-02-15 Active
ACCOMPLISH SECRETARIES LIMITED D&B FINANCE LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
ACCOMPLISH SECRETARIES LIMITED APEXIA CONSULTING LIMITED Company Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ILLUSIONISTS LIVE UK LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
ACCOMPLISH SECRETARIES LIMITED A24 LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-28 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA DOMICILIARY (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 2011-01-31 Active
ACCOMPLISH SECRETARIES LIMITED COSEC ONLINE LIMITED Company Secretary 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED VISTRA NOMINEES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA REGISTRARS (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED Company Secretary 2016-12-01 CURRENT 1968-02-12 Active
ACCOMPLISH SECRETARIES LIMITED INTERPLEX FST LIMITED Company Secretary 2016-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DETRONIX LIMITED Company Secretary 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED TROPHAEUM PROPERTIES LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ACCOMPLISH SECRETARIES LIMITED SYMPHONY BIDCO LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active
ACCOMPLISH SECRETARIES LIMITED LAUREL PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MB PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MASMEN PROJECT LIMITED Company Secretary 2016-03-21 CURRENT 2013-05-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LUV ARCHITECTURE & DESIGN UK LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA READING HOLDINGS LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA INTERNATIONAL EXPANSION LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED STEIN INVESTMENTS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24
ACCOMPLISH SECRETARIES LIMITED GAS VENTURES (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
ACCOMPLISH SECRETARIES LIMITED MI ADVISER (UK) LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
ACCOMPLISH SECRETARIES LIMITED DNMAC LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-04-10
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM PRODUCTION LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
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ACCOMPLISH SECRETARIES LIMITED GTTS DATA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LONDON LEGALISATION SERVICES (VISTRA) LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
ACCOMPLISH SECRETARIES LIMITED BARCOMARINE LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES HOLDINGS LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED HEADWAY INVESTMENTS Company Secretary 2015-06-30 CURRENT 1997-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DOMINICUS INVESTMENTS LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SPORT AND HEALTH GLOBAL SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
ACCOMPLISH SECRETARIES LIMITED BRICE INVESTMENTS LIMITED Company Secretary 2015-04-13 CURRENT 2002-03-18 Liquidation
ACCOMPLISH SECRETARIES LIMITED SYMBOLIC CONSULTING LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EXOIL LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
ACCOMPLISH SECRETARIES LIMITED DARLING PROMOTIONS LIMITED Company Secretary 2015-02-04 CURRENT 1996-03-11 Dissolved 2017-08-15
ACCOMPLISH SECRETARIES LIMITED WILSHIRE PARTNERS LIMITED Company Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED CHROMAFLO TECHNOLOGIES UK LIMITED Company Secretary 2015-01-09 CURRENT 2004-02-11 Active
ACCOMPLISH SECRETARIES LIMITED MARBLEDENE LTD Company Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRAVIS LEASE & FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRIVENI TURBINES EUROPE PRIVATE LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
ACCOMPLISH SECRETARIES LIMITED HIGHTIDE FINANCE LIMITED Company Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
ACCOMPLISH SECRETARIES LIMITED UNACCOMPANIED PROJECT LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
ACCOMPLISH SECRETARIES LIMITED TECHNOTRADE HOLDING LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
ACCOMPLISH SECRETARIES LIMITED ADVANCED CAPITAL UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
ACCOMPLISH SECRETARIES LIMITED ARNA THERAPEUTICS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
ACCOMPLISH SECRETARIES LIMITED THE BRIDGES CAR PARK COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
ACCOMPLISH SECRETARIES LIMITED PROLOG INVEST LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-12 Dissolved 2018-07-17
ACCOMPLISH SECRETARIES LIMITED TV TOPPERS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED ETRUGEN THERAPEUTICS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED CANEPA UK LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
ACCOMPLISH SECRETARIES LIMITED SPACE RACE PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED FIRST THIRD PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED CRIME PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED TIZIANA OLD CO LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED DPR RE AM LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CITY POET LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED MORAVIAN SYSTEMS LIMITED Company Secretary 2014-02-14 CURRENT 1993-11-19 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA IP LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ACCOMPLISH SECRETARIES LIMITED GAMEFORCE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED AUDAX TRADING LIMITED Company Secretary 2014-01-28 CURRENT 2012-12-06 Active
ACCOMPLISH SECRETARIES LIMITED ORIENTAL LIGHT (UK) LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ACCOMPLISH SECRETARIES LIMITED JT FOOD CONSULT LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED TWIN DELTA ENGINEERING LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED METINVEST INVESTMENTS LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED METINVEST CAPITAL UK LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED UPPSBRIDGE LIMITED Company Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED BONANZA PROPERTIES LIMITED Company Secretary 2013-11-20 CURRENT 1992-03-30 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED TIZIANA PHARMA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ACCOMPLISH SECRETARIES LIMITED RADIO VINTAGE LONDON LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
ACCOMPLISH SECRETARIES LIMITED FH02 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
ACCOMPLISH SECRETARIES LIMITED CME - TECHNOLOGICAL ACTIVITIES LIMITED Company Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED COPPER FASHION LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED USENET SERVICES LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
ACCOMPLISH SECRETARIES LIMITED DTEK INVESTMENTS LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM RELEASING LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM URSA MAJOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM STAR SAILOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED AOG INVESTMENTS LTD. Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
ACCOMPLISH SECRETARIES LIMITED 25 ROEHAMPTON LANE LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED RIBOSE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
ACCOMPLISH SECRETARIES LIMITED IAS CONSULTING LTD Company Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED DAMSOR LIMITED Company Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.6) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.7) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HYDROCARBONS LIMITED Company Secretary 2012-09-05 CURRENT 1997-02-19 Active
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY DISCOVERY LIMITED Company Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Company Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.2) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS EFFIE LIMITED Company Secretary 2012-06-20 CURRENT 2010-02-10 Active
ACCOMPLISH SECRETARIES LIMITED AVEVA TRUSTEES (UK) LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS LIMITED Company Secretary 2012-05-17 CURRENT 2005-01-19 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA GROUP LIMITED Company Secretary 2012-05-17 CURRENT 2008-06-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM INVESTMENTS LIMITED Company Secretary 2012-05-16 CURRENT 2009-04-16 Active
ACCOMPLISH SECRETARIES LIMITED GOOD FORTUNE INVESTMENTS LIMITED Company Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS WYETH LIMITED Company Secretary 2012-03-02 CURRENT 2010-09-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS GORDON LIMITED Company Secretary 2012-03-02 CURRENT 2011-03-29 Active
ACCOMPLISH SECRETARIES LIMITED THE TUNNELS PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA CAPITAL LIMITED Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED THE OLIVE PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED EVIGILO TECHNOLOGIES UK LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAN PILOT LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INTEGRAMA CONSULTANTS LIMITED Company Secretary 2010-05-18 CURRENT 1997-04-16 Active
ACCOMPLISH SECRETARIES LIMITED LINCHFIELD (NOTTINGHAM) LIMITED Company Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED BISHOPSGATE PARKING (NO.2) LIMITED Company Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED KINGSGATE CAR PARK LIMITED Company Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED AD UNGUEM (UK) LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED INTERPAX GROUP LIMITED Company Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MAYFAIR CONSULTING MANAGEMENT LTD Company Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED RIVOLI PROPERTIES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ACCOMPLISH SECRETARIES LIMITED ACETATE LIMITED Company Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED AFFLICK LIMITED Company Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MEGAN HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED PLG DIRECTOR SERVICES LTD Company Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CASTRA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED CARTA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
ACCOMPLISH SECRETARIES LIMITED GATEFIELD PROPERTIES LIMITED Company Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED BENBOW INVESTMENTS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WELLBEING & MEDICAL LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED NEWTRON SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED EVOLIS SERVICES LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED PALAMA ETEN LTD Company Secretary 2008-05-19 CURRENT 2006-03-06 Active
ACCOMPLISH SECRETARIES LIMITED TERRA NOSTRA LIMITED Company Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED LIGHTWAY INVESTMENTS LIMITED Company Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED VISTRA TRUST CORPORATION (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
ACCOMPLISH SECRETARIES LIMITED DREVER LIMITED Company Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED IBF VENTURES LIMITED Company Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED CAVALLET JOVE HOLDINGS LIMITED Company Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED GRAAL UNITED KINGDOM LIMITED Company Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WEST EUROPEAN INVESTMENT COMPANY LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DORINDA INTERNATIONAL TOURISM LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED VISTRA GROUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED VISTRA CORPORATE SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED TIGRA INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID RUDGE BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE ACCOMPLISH SECRETARIES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 Active
EUGENIA VICTORIA SCHROEDER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
EUGENIA VICTORIA SCHROEDER INVEXANS LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
EUGENIA VICTORIA SCHROEDER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
EUGENIA VICTORIA SCHROEDER 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
EUGENIA VICTORIA SCHROEDER HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
EUGENIA VICTORIA SCHROEDER AOG INVESTMENTS LTD. Director 2017-06-28 CURRENT 2012-09-25 Active
EUGENIA VICTORIA SCHROEDER DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
EUGENIA VICTORIA SCHROEDER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
EUGENIA VICTORIA SCHROEDER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation

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
2024-04-07Amended account full exemption
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-01DIRECTOR APPOINTED MR MIGUEL TRAPE VILADOMAT
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 7th Floor 50 Broadway London SW1H 0DB United Kingdom
2023-07-19APPOINTMENT TERMINATED, DIRECTOR CATERINA MUSGRAVE JUER
2023-07-19APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2023-07-19Termination of appointment of Accomplish Secretaries Limited on 2023-07-14
2023-06-24Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-10SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10
2022-10-10Director's details changed for Mr Paul John Cooper on 2022-10-10
2022-10-10CH01Director's details changed for Mr Paul John Cooper on 2022-10-10
2022-10-10CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-23AP01DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER
2020-05-23TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA VICTORIA SCHROEDER
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CH01Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AP01DIRECTOR APPOINTED MR SUNIL MASSON
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT JOHN DAVIS
2017-07-12AP01DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER
2017-07-12AP01DIRECTOR APPOINTED MR DAVID RUDGE
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-16CH02Director's details changed
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCEPTRE CONSULTANTS LIMITED
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED
2012-02-06AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2012-02-06AP02CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
2012-01-24AA30/06/09 TOTAL EXEMPTION FULL
2012-01-24AA30/06/10 TOTAL EXEMPTION FULL
2012-01-24AA30/06/08 TOTAL EXEMPTION FULL
2012-01-24AA30/06/07 TOTAL EXEMPTION FULL
2012-01-24AA30/06/06 TOTAL EXEMPTION FULL
2012-01-24AP01DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS
2012-01-24AR0114/11/11 FULL LIST
2012-01-24AR0114/11/10 FULL LIST
2012-01-24AR0114/11/09 FULL LIST
2012-01-24AR0114/11/08 FULL LIST
2012-01-24AR0114/11/07 FULL LIST
2012-01-24AR0114/11/06 FULL LIST
2012-01-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2008-01-08GAZ2STRUCK OFF AND DISSOLVED
2007-09-18GAZ1FIRST GAZETTE
2006-06-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-11-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-25363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX HA8 8RN
2004-11-26363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-17244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2004-01-12363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-09-21288cSECRETARY'S PARTICULARS CHANGED
2003-04-14244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-09363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-11ELRESS386 DISP APP AUDS 04/09/02
2002-09-11ELRESS80A AUTH TO ALLOT SEC 04/09/02
2002-08-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-18244DELIVERY EXT'D 3 MTH 30/06/01
2002-01-18288cSECRETARY'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29244DELIVERY EXT'D 3 MTH 30/06/00
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288aNEW DIRECTOR APPOINTED
2000-12-14363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-18244DELIVERY EXT'D 3 MTH 30/06/99
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-20288cSECRETARY'S PARTICULARS CHANGED
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REALM ENTERPRISES (UK) 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 Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against REALM ENTERPRISES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALM ENTERPRISES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 REALM ENTERPRISES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of REALM ENTERPRISES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALM ENTERPRISES (UK) LIMITED
Trademarks
We have not found any records of REALM ENTERPRISES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALM ENTERPRISES (UK) 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 (64209 - Activities of other holding companies n.e.c.) as REALM ENTERPRISES (UK) 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 REALM ENTERPRISES (UK) 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 partyREALM ENTERPRISES (UK) LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALM ENTERPRISES (UK) 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 REALM ENTERPRISES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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