Active
Company Information for UK REALTY AGENTS LIMITED
48 Berkeley Square, London, W1J 5AX,
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Company Registration Number
07639161
Private Limited Company
Active |
Company Name | ||
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UK REALTY AGENTS LIMITED | ||
Legal Registered Office | ||
48 Berkeley Square London W1J 5AX Other companies in W1J | ||
Previous Names | ||
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Company Number | 07639161 | |
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Company ID Number | 07639161 | |
Date formed | 2011-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-13 | |
Return next due | 2024-02-27 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB126316632 |
Last Datalog update: | 2024-04-16 18:32:33 |
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Officer | Role | Date Appointed |
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VANESSA SHUREY |
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DAVID PETER MARK ADAMS |
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HUMBERTS LIMITED |
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MERCANTILE REAL ESTATE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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VANESSA SHUREY |
Director | ||
JAMES JOHN PEARD MCNEILE |
Company Secretary | ||
JAMES JOHN PEARD MCNEILE |
Director | ||
CHARLOTTE SAMANTHA GALLON |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
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SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 7003102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076391610001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DE SAEDELEER | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 26/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MARK ADAMS | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AP01 | DIRECTOR APPOINTED PAUL HILAIRE GHEYSENS | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HILAIRE GHEYSENS | |
PSC07 | CESSATION OF STRATEGY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 3102 | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
TM02 | Termination of appointment of Vanessa Shurey on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCANTILE REAL ESTATE LIMITED | |
AP01 | DIRECTOR APPOINTED MS BARBARA DE SAEDELEER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076391610001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076391610001 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 3101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Strategy Partners Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SHUREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAMANTHA GALLON | |
AP01 | DIRECTOR APPOINTED MRS VANESSA SHUREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILE | |
AP03 | Appointment of Mrs Vanessa Shurey as company secretary on 2017-06-27 | |
TM02 | Termination of appointment of James John Peard Mcneile on 2017-06-27 | |
AP02 | CORPORATE DIRECTOR APPOINTED HUMBERTS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCANTILE REAL ESTATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GALLON | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2589 | |
SH01 | 20/08/16 STATEMENT OF CAPITAL GBP 2589 | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 2189 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 2109 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 1986 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1736 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 1736 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1586 | |
AR01 | 13/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1586 | |
AR01 | 13/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 1586 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
RES01 | ALTER ARTICLES 31/03/2013 | |
AR01 | 13/02/13 FULL LIST | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 1333 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 1481 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 18/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER MARK ADAMS | |
AP03 | SECRETARY APPOINTED MR JAMES JOHN PEARD MCNEILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE GALLON PASTURES / 07/10/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN PEARD MCNEILE | |
RES15 | CHANGE OF NAME 19/05/2011 | |
CERTNM | COMPANY NAME CHANGED JOHN TAYLOR UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 UK REALTY AGENTS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as UK REALTY AGENTS LIMITED are:
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. |