REALELM LIMITED

Company Name
REALELM LIMITED

Legal Registered Office
5 KENSINGTON HIGH STREET LONDON W8 5NP Other companies in N21

Company Number		03570938
Company ID Number		03570938
Date formed		1998-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB888155671

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Company Officers of REALELM LIMITED

Current Directors

Officer	Role	Date Appointed
ALPHA OMEGA SECRETARIES LTD	Company Secretary	2005-01-28
ANESTIS KYPRIANOU	Director	2001-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLY KYPRIANOU	Company Secretary	2001-06-15	2005-01-28
M W DOUGLAS AND COMPANY LIMITED	Company Secretary	1998-06-01	2001-06-15
DOUGLAS NOMINEES LIMITED	Director	1998-06-01	2001-06-15
DOUGLAS NOMINEES LIMITED	Company Secretary	1998-06-01	1998-06-02
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1998-05-27	1998-06-01
DOUGLAS NOMINEES LIMITED	Nominated Director	1998-05-27	1998-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALPHA OMEGA SECRETARIES LTD	DYAMORE LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-11	Active
ALPHA OMEGA SECRETARIES LTD	SWAFTVALE LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-11	Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD	EXMILE SOLUTIONS LIMITED	Company Secretary	2014-11-26	CURRENT	2012-04-19	Active
ALPHA OMEGA SECRETARIES LTD	CROWNBROOK PROPERTIES LIMITED	Company Secretary	2011-05-31	CURRENT	2011-05-23	Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD	I.N.T.L OUTSOURCING SERVICES LTD	Company Secretary	2007-11-26	CURRENT	2007-11-26	Dissolved 2014-04-08
ALPHA OMEGA SECRETARIES LTD	BUSINESS&IMMIGRATION CONSULTANTS LIMITED	Company Secretary	2006-10-29	CURRENT	2005-10-31	Active
ALPHA OMEGA SECRETARIES LTD	SUREPRICE LIMITED	Company Secretary	2006-03-06	CURRENT	2005-11-23	Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD	INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED	Company Secretary	2005-12-12	CURRENT	2005-12-12	Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD	DYNAMIC WORKS LTD	Company Secretary	2005-09-20	CURRENT	2003-07-22	Dissolved 2014-07-01
ALPHA OMEGA SECRETARIES LTD	CSO OMEGA LIMITED	Company Secretary	2004-07-06	CURRENT	2002-06-19	Active
ALPHA OMEGA SECRETARIES LTD	SKY PARKS (UK) LIMITED	Company Secretary	2004-03-12	CURRENT	1993-12-17	Dissolved 2015-07-21
ALPHA OMEGA SECRETARIES LTD	ALPHA OMEGA INVESTMENTS LIMITED	Company Secretary	2004-03-12	CURRENT	2002-06-19	Dissolved 2014-10-14
ALPHA OMEGA SECRETARIES LTD	ALPHA OMEGA GROUP LIMITED	Company Secretary	2004-03-12	CURRENT	2001-03-14	Active
ALPHA OMEGA SECRETARIES LTD	EUROMODA (LONDON) LIMITED	Company Secretary	2004-01-01	CURRENT	2002-09-11	Liquidation
ANESTIS KYPRIANOU	JLC SALONS LTD	Director	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
ANESTIS KYPRIANOU	PARKGROVE PROPERTIES LIMITED	Director	2014-08-18	CURRENT	2014-07-08	Active
ANESTIS KYPRIANOU	STARGROOVE LIMITED	Director	2010-10-11	CURRENT	2010-09-09	Dissolved 2018-01-09
ANESTIS KYPRIANOU	MILLEX TRADING LIMITED	Director	2010-10-11	CURRENT	2010-08-09	Active

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
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-06-22		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-28		Unaudited abridged accounts made up to 2021-12-31
2022-08-25		Termination of appointment of Alpha Omega Secretaries Ltd on 2022-08-25
2022-08-25	TM02	Termination of appointment of Alpha Omega Secretaries Ltd on 2022-08-25
2022-06-12	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2021-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035709380008
2021-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035709380007
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-16	CH01	Director's details changed for Mr Anestis Kyprianou on 2019-05-15
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AR01	16/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035709380007
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-05-19	AR01	16/05/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-06-02	CH01	Director's details changed for Anestis Kyprianou on 2010-05-16
2010-06-02	CH04	SECRETARY'S DETAILS CHNAGED FOR ALPHA OMEGA SECRETARIES LTD on 2010-05-16
2010-03-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-05-28	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/12/04 TOTAL EXEMPTION FULL
2008-04-05	AA	31/12/05 TOTAL EXEMPTION SMALL
2008-04-05	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-09-25	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-20	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-09-12	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 320 HIGH ROAD LONDON N22 8JR
2005-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08	288a	NEW SECRETARY APPOINTED
2005-02-08	288b	SECRETARY RESIGNED
2004-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-28	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-31	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22	363s	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-07-03	288a	NEW SECRETARY APPOINTED
2001-07-03	288a	NEW DIRECTOR APPOINTED
2001-07-03	288b	DIRECTOR RESIGNED
2001-07-03	288b	SECRETARY RESIGNED
2001-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-07-03	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-01	363(288)	SECRETARY RESIGNED
2000-11-01	363s	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-12	363s	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-16	288a	NEW SECRETARY APPOINTED
1998-06-16	288a	NEW SECRETARY APPOINTED
1998-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 320 HIGH ROAD WOOD GREEN LONDON N22 4JR

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to REALELM 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 Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against REALELM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-25	Outstanding	BANK OF CYPRUS UK LIMITED
DEBENTURE	2005-02-19	Outstanding	THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE	2005-02-19	Outstanding	THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE	2003-10-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2003-10-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1998-06-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1998-06-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 1,343,687
Creditors Due Within One Year	2012-01-01	£ 342,859

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 REALELM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 321,844
Current Assets	2012-01-01	£ 575,601
Debtors	2012-01-01	£ 253,757
Fixed Assets	2012-01-01	£ 2,353,318
Secured Debts	2012-01-01	£ 123,619
Shareholder Funds	2012-01-01	£ 1,242,373
Tangible Fixed Assets	2012-01-01	£ 2,352,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REALELM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REALELM LIMITED

Trademarks

We have not found any records of REALELM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REALELM 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as REALELM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REALELM 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.

Import/Export of Goods

Goods imported/exported by REALELM LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-07-01	33041000	Lip make-up preparations
2011-11-01	33041000	Lip make-up preparations
2011-03-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2010-07-01	33041000	Lip make-up preparations
2010-03-01	29369000	Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	REALELM LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REALELM 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 REALELM 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.
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Last Datalog update:	2023-10-07 20:03:49
Primary Source:	Companies House

Company Overview

Company Officers of REALELM LIMITED

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