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Company Information for INDUSTRIAL REALISATION PLC
ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
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Company Registration Number
 04003371 Public Limited Company
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Company Overview
About Industrial Realisation Plc
INDUSTRIAL REALISATION PLC was founded on 2000-05-26 and has its registered office in London. The organisation's status is listed as "Active". Industrial Realisation Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| INDUSTRIAL REALISATION PLC | |
| Legal Registered Office | |
| ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY Other companies in W3 | |
Filing Information
| Company Number | 04003371 | |
|---|---|---|
| Company ID Number | 04003371 | |
| Date formed | 2000-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB799203981 |
| Last Datalog update: | 2023-12-07 00:54:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL REALISATION PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STARLITE CONSULTANTS LTD SHANTI FINANCE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STARLITE CONSULTANTS LTD SHANTI FINANCE SERVICES LTD
|
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Companies with same name INDUSTRIAL REALISATION PLC
The following companies were found which have the same name as INDUSTRIAL REALISATION PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDUSTRIAL REALISATION (WEST LONDON) LTD | ACORN HOUSE, 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY | Active | Company formed on the 2006-02-07 |
Company Officers of INDUSTRIAL REALISATION PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADELE GARDNER |
||
ADELE GARDNER |
||
AMY HENRIETTA KATE GARDNER |
||
DOUGLAS FRANK GARDNER |
||
MARK CHARLES JAMES GARDNER |
||
KER JAMES GILCHRIST |
||
TERESA LAURA HARRIET GILCHRIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINITE FILMS LTD | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| INDUSTRIAL REALISATION (WEST LONDON) LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active | |
| STAVORDALE LODGE LIMITED | Director | 2012-10-03 | CURRENT | 1980-06-18 | Active | |
| FINITE FILMS LTD | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| SCHOONER PARK CROSSWAYS LIMITED | Director | 2017-06-14 | CURRENT | 2017-02-07 | Active | |
| THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC | Director | 2014-11-25 | CURRENT | 1985-06-26 | Active | |
| RCM BUSINESS ENTERPRISES LIMITED | Director | 2014-03-21 | CURRENT | 2013-10-28 | Active | |
| INDUSTRIAL REALISATION (WEST LONDON) LTD | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active | |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
| LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
| MARBLE ACQUISITIONS LTD | Director | 2017-12-07 | CURRENT | 2014-11-03 | Active | |
| M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
| M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
| M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 |
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 |
|---|---|---|
| Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2024-02-15 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
| Director's details changed for Ms. Amy Henrietta Kate Gardner on 2023-07-15 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
| Director's details changed for Mr Ker James Gilchrist on 2023-07-15 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
| Director's details changed for Ms. Amy Henrietta Kate Gardner on 2022-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | ||
| Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2022-07-28 | ||
| CH01 | Director's details changed for Ms. Amy Henrietta Kate Gardner on 2022-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
| CH01 | Director's details changed for Ms. Amy Henrietta Kate Gardner on 2019-03-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AMY HENRIETTA KATE GARDNER / 03/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KER JAMES GILCHRIST / 24/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AMY HENRIETTA KATE RICKER / 15/01/2018 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ADELE GARDNER on 2014-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE GARDNER / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FRANK GARDNER / 01/04/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2012-08-28 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ker James Gilchrist on 2012-04-04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2011-07-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 20 COTTESMORE GARDENS LONDON W8 5PR | |
| AR01 | 26/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 15/07/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 26/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 20/07/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KER JAMES GILCHRIST / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY HENRIETTA KATE RICKER / 17/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMY GARDNER / 23/11/2007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
| 363s | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/06/00--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL REALISATION PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDUSTRIAL REALISATION PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
|
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 INDUSTRIAL REALISATION PLC
Intangible Assets
Patents
We have not found any records of INDUSTRIAL REALISATION PLC registering or being granted any patents Domain Names
We do not have the domain name information for INDUSTRIAL REALISATION PLC
Income
Government Income
We have not found government income sources for INDUSTRIAL REALISATION PLC. 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 (41100 - Development of building projects) as INDUSTRIAL REALISATION PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL REALISATION PLC 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 INDUSTRIAL REALISATION PLC 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 INDUSTRIAL REALISATION PLC 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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