Active
Company Information for REALDON (SIDCUP) LIMITED
1 PRINCES GATE, LONDON, SW7 1QJ,
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Company Registration Number
05578585
Private Limited Company
Active |
Company Name | ||
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REALDON (SIDCUP) LIMITED | ||
Legal Registered Office | ||
1 PRINCES GATE LONDON SW7 1QJ Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 05578585 | |
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Company ID Number | 05578585 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 03:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE RACHEL MORGAN |
||
OLIVER DANIEL TARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SIMON LISS |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELSTON ESTATES LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
THROGMORTON (BALHAM) LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
REALDON PROPERTY HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-11-15 | |
BERKELEY PROPERTY & ESTATES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2018-07-30 | |
GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
REALDON (212) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-04-18 | |
THROGMORTON (JONESING) LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
THROGMORTON ESTATES LIMITED | Director | 1999-04-26 | CURRENT | 1999-02-10 | Active | |
OLITAR LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
THROGMORTON INVESTMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1947-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DANIEL TARLOW | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oliver Daniel Tarlow on 2013-10-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE RACHEL MORGAN on 2013-10-15 | |
AA01 | Previous accounting period extended from 24/03/13 TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE RACHAEL HART LEVERTON on 2011-07-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/09 | |
363a | Return made up to 29/09/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL LISS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | GERALD EDELMAN RESIGNING AS AUDITOR 11/07/2008 | |
225 | PREVEXT FROM 30/09/2007 TO 24/03/2008 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 25/11/05--------- £ SI 89@1=89 £ IC 1/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
CERTNM | COMPANY NAME CHANGED MISLEX (463) LIMITED CERTIFICATE ISSUED ON 07/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 REALDON (SIDCUP) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CASH DEPOSIT DEED | MAESTRO INTERNATIONAL LIMITED | 2005-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to REALDON (SIDCUP) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REALDON (SIDCUP) 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 |
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. |