Company Information for REALELM LIMITED
5 KENSINGTON HIGH STREET, LONDON, W8 5NP,
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Company Registration Number
03570938
Private Limited Company
Active |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB888155671 |
Last Datalog update: | 2024-10-05 08:18:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALPHA OMEGA SECRETARIES LTD |
||
ANESTIS KYPRIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLY KYPRIANOU |
Company Secretary | ||
M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Director | ||
DOUGLAS NOMINEES LIMITED |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYAMORE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active | |
SWAFTVALE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
EXMILE SOLUTIONS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2012-04-19 | Active | |
CROWNBROOK PROPERTIES LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
I.N.T.L OUTSOURCING SERVICES LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-04-08 | |
BUSINESS&IMMIGRATION CONSULTANTS LIMITED | Company Secretary | 2006-10-29 | CURRENT | 2005-10-31 | Active | |
SUREPRICE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
DYNAMIC WORKS LTD | Company Secretary | 2005-09-20 | CURRENT | 2003-07-22 | Dissolved 2014-07-01 | |
CSO OMEGA LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2002-06-19 | Active | |
SKY PARKS (UK) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1993-12-17 | Dissolved 2015-07-21 | |
ALPHA OMEGA INVESTMENTS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2002-06-19 | Dissolved 2014-10-14 | |
ALPHA OMEGA GROUP LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2001-03-14 | Active | |
EUROMODA (LONDON) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2002-09-11 | Liquidation | |
JLC SALONS LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
PARKGROVE PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-08 | Active | |
STARGROOVE LIMITED | Director | 2010-10-11 | CURRENT | 2010-09-09 | Dissolved 2018-01-09 | |
MILLEX TRADING LIMITED | Director | 2010-10-11 | CURRENT | 2010-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
Termination of appointment of Alpha Omega Secretaries Ltd on 2022-08-25 | ||
TM02 | Termination of appointment of Alpha Omega Secretaries Ltd on 2022-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035709380008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035709380007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anestis Kyprianou on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035709380007 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anestis Kyprianou on 2010-05-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALPHA OMEGA SECRETARIES LTD on 2010-05-16 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/04 TOTAL EXEMPTION FULL | |
AA | 31/12/05 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 320 HIGH ROAD LONDON N22 8JR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 320 HIGH ROAD WOOD GREEN LONDON N22 4JR |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
DEBENTURE | Outstanding | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) | |||
33041000 | Lip make-up preparations | |||
33041000 | Lip make-up preparations | |||
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) | |||
33041000 | Lip make-up preparations | |||
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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REALELM LIMITED | Event Date | 2010-02-02 |
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. |