UK REALTY AGENTS LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Uk Realty Agents Ltd

UK REALTY AGENTS LIMITED was founded on 2011-05-18 and has its registered office in London. The organisation's status is listed as "Active". Uk Realty Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

UK REALTY AGENTS LIMITED

Legal Registered Office

48 Berkeley Square
London
W1J 5AX
Other companies in W1J

Previous Names

JOHN TAYLOR UK INVESTMENTS LIMITED

19/05/2011

Filing Information

Company Number		07639161
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK REALTY AGENTS LIMITED

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Company Officers of UK REALTY AGENTS LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA SHUREY	Company Secretary	2017-06-27
DAVID PETER MARK ADAMS	Director	2011-09-20
HUMBERTS LIMITED	Director	2017-06-26
MERCANTILE REAL ESTATE LIMITED	Director	2017-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA SHUREY	Director	2017-06-26	2017-07-21
JAMES JOHN PEARD MCNEILE	Company Secretary	2011-09-20	2017-06-27
JAMES JOHN PEARD MCNEILE	Director	2011-09-20	2017-06-27
CHARLOTTE SAMANTHA GALLON	Director	2011-05-18	2017-06-26

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.

Date	Document Type	Document Description
2024-03-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-14		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities
2021-07-09	SH01	01/07/21 STATEMENT OF CAPITAL GBP 7003102
2021-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076391610001
2021-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-12	DISS40	Compulsory strike-off action has been discontinued
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA DE SAEDELEER
2020-12-10	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-03-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA01	Current accounting period shortened from 26/03/19 TO 31/12/18
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MARK ADAMS
2019-12-20	AA01	Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-05-21	AP01	DIRECTOR APPOINTED PAUL HILAIRE GHEYSENS
2019-04-03	RES12	Resolution of varying share rights or name
2019-04-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	SH08	Change of share class name or designation
2019-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HILAIRE GHEYSENS
2019-03-27	PSC07	CESSATION OF STRATEGY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-26	SH01	22/08/18 STATEMENT OF CAPITAL GBP 3102
2018-12-28	AA01	Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-09-18	TM02	Termination of appointment of Vanessa Shurey on 2018-07-12
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MERCANTILE REAL ESTATE LIMITED
2018-08-31	AP01	DIRECTOR APPOINTED MS BARBARA DE SAEDELEER
2018-06-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076391610001
2018-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076391610001
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 3101
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-29	AA01	Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-09-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	PSC02	Notification of Strategy Partners Limited as a person with significant control on 2016-04-06
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SHUREY
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAMANTHA GALLON
2017-07-10	AP01	DIRECTOR APPOINTED MRS VANESSA SHUREY
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILE
2017-07-07	AP03	Appointment of Mrs Vanessa Shurey as company secretary on 2017-06-27
2017-07-07	TM02	Termination of appointment of James John Peard Mcneile on 2017-06-27
2017-07-07	AP02	CORPORATE DIRECTOR APPOINTED HUMBERTS LIMITED
2017-07-07	AP02	CORPORATE DIRECTOR APPOINTED MERCANTILE REAL ESTATE LIMITED
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GALLON
2016-12-22	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2589
2016-08-23	SH01	20/08/16 STATEMENT OF CAPITAL GBP 2589
2016-08-23	SH01	20/07/16 STATEMENT OF CAPITAL GBP 2189
2016-06-07	SH01	11/05/16 STATEMENT OF CAPITAL GBP 2109
2016-04-01	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-03	AR01	13/02/16 FULL LIST
2016-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05	SH01	21/12/15 STATEMENT OF CAPITAL GBP 1986
2015-12-23	AA01	PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1736
2015-04-30	SH01	29/04/15 STATEMENT OF CAPITAL GBP 1736
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1586
2015-02-25	AR01	13/02/15 FULL LIST
2015-01-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1586
2014-02-26	AR01	13/02/14 FULL LIST
2013-11-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-29	SH01	01/07/13 STATEMENT OF CAPITAL GBP 1586
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2013-05-10	RES01	ALTER ARTICLES 31/03/2013
2013-03-07	AR01	13/02/13 FULL LIST
2013-02-26	SH01	30/06/12 STATEMENT OF CAPITAL GBP 1333
2013-02-26	SH01	01/02/13 STATEMENT OF CAPITAL GBP 1481
2013-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-23	AA01	PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-07-12	SH01	24/02/12 STATEMENT OF CAPITAL GBP 1000
2012-06-15	AR01	18/05/12 FULL LIST
2011-10-10	AP01	DIRECTOR APPOINTED MR DAVID PETER MARK ADAMS
2011-10-07	AP03	SECRETARY APPOINTED MR JAMES JOHN PEARD MCNEILE
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE GALLON PASTURES / 07/10/2011
2011-10-07	AP01	DIRECTOR APPOINTED MR JAMES JOHN PEARD MCNEILE
2011-05-19	RES15	CHANGE OF NAME 19/05/2011
2011-05-19	CERTNM	COMPANY NAME CHANGED JOHN TAYLOR UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to UK REALTY AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UK REALTY AGENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of UK REALTY AGENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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

Intangible Assets

Patents

We have not found any records of UK REALTY AGENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK REALTY AGENTS LIMITED

Trademarks

We have not found any records of UK REALTY AGENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK REALTY AGENTS 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 (68310 - Real estate agencies) as UK REALTY AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where UK REALTY AGENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK REALTY AGENTS 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 UK REALTY AGENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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