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Home > England & Wales Companies > REALINVEST LIMITED
Company Information for

REALINVEST LIMITED

HOLDEN HOUSE, 4TH FLOOR, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
04307439
Private Limited Company
Active

Company Overview

About Realinvest Ltd
REALINVEST LIMITED was founded on 2001-10-19 and has its registered office in London. The organisation's status is listed as "Active". Realinvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALINVEST LIMITED
 
Legal Registered Office
HOLDEN HOUSE, 4TH FLOOR
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1F
 
Filing Information
Company Number 04307439
Company ID Number 04307439
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALINVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.
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Companies with same name REALINVEST LIMITED
The following companies were found which have the same name as REALINVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALINVEST REALTY LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2013-11-19
REALINVESTATE GROUP INC 1796 VYSE AVENUE SUITE S-3 BRONX NEW YORK 10460 Active Company formed on the 2010-09-15
REALINVEST, L.L.C. ATTN: ALAN A. D'AMBROSIO, ESQ. 375 PARK AVENUE NEW YORK NY 10152 Active Company formed on the 1997-04-14
RealInvesting, LLC 5866 Calgary Street Timnath CO 80547 Voluntarily Dissolved Company formed on the 2015-04-08
REALINVEST, LLC 5701 95TH PLACE SW MUKILTEO WA 98275 Dissolved Company formed on the 2006-08-08
REALinvest LLC 5419 S. Shawnee Way Aurora CO 80015 Delinquent Company formed on the 2006-09-01
realinvestex 220 Buffalo drive Silverthorne CO 80498 Voluntarily Dissolved Company formed on the 2006-08-13
REALinvestex ltd. 7621 E. Nassau ave. Denver CO 80237 Delinquent Company formed on the 2006-08-14
REALINVEST I, INC. NV Revoked Company formed on the 2005-07-20
REALINVEST PTY. LTD. Dissolved Company formed on the 1994-06-20
Realinvestor.Info, Inc. 5300 Elvira Road Woodland Hills CA 91364 Active Company formed on the 2005-10-28
Realinvest Corporation 3522 Don Lorenzo Dr San Diego CA 92117 SOS/FTB Suspended Company formed on the 1992-03-27
REALINVESTMENT PTE LTD COLLYER QUAY Singapore 049320 Dissolved Company formed on the 2008-09-10
REALINVEST CORP Delaware Unknown
REALINVEST CORPORATION Delaware Unknown
REALINVEST INC Delaware Unknown
Realinvest Finance LLC Delaware Unknown
Realinvest Financial Corporation Delaware Unknown
Realinvest Holdings Inc. Delaware Unknown
REALINVESTCENTER LTD 49 FRONT STREET KNOOK UNITED KINGDOM BA12 1NP Active - Proposal to Strike off Company formed on the 2017-04-20

Company Officers of REALINVEST LIMITED

Current Directors
Officer Role Date Appointed
TANYA HAUG
 Company Secretary 2004-05-10
LUCA CATALANO
 Director 2001-10-19
TANYA HAUG
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMMALISA MARCOZZI LAPENNA
 Director 2001-10-19 2004-05-10
EMMALISA MARCOZZI LAPENNA
 Company Secretary 2001-10-19 2004-03-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-10-19 2001-10-19
COMBINED NOMINEES LIMITED
 Nominated Director 2001-10-19 2001-10-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA CATALANO WORK-4-QUALITY LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
TANYA HAUG WORK-4-QUALITY LIMITED Director 2003-09-29 CURRENT 2003-09-29 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.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-11-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Mr Luca Catalano as a person with significant control on 2021-10-01
2021-10-25CH01Director's details changed for Mr Luca Catalano on 2021-10-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PSC04Change of details for Mr Luca Catalano as a person with significant control on 2020-12-10
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TANYA HAUG
2021-01-04PSC07CESSATION OF TANYA HAUG AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM02Termination of appointment of Tanya Haug on 2020-12-10
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CH01Director's details changed for Luca Catalano on 2019-08-31
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-11-06PSC04Change of details for Mr Luca Catalano as a person with significant control on 2019-08-31
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR TANYA HAUG on 2019-08-31
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA CATALANO
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA HAUG
2017-12-01PSC07CESSATION OF PORTSVILLE OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 20-24 Broadwick Street London W1F 8HT
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0119/10/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM Medius House Lg 2 Sheraton Street London W1F 8BH
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA HAUG / 24/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA CATALANO / 24/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / TANYA HAUG / 24/12/2009
2009-11-10AR0119/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA HAUG / 19/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA CATALANO / 19/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: UNIT 1 437 FULHAM ROAD LONDON SW10 9TY
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-08363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-13288bSECRETARY RESIGNED
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-13288bDIRECTOR RESIGNED
2003-11-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-29288bDIRECTOR RESIGNED
2001-11-2988(2)RAD 19/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to REALINVEST 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 REALINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 149,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 REALINVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 39,782
Current Assets 2012-01-01 £ 159,156
Debtors 2012-01-01 £ 119,374
Fixed Assets 2012-01-01 £ 2,758
Shareholder Funds 2012-01-01 £ 12,500
Tangible Fixed Assets 2012-01-01 £ 2,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REALINVEST LIMITED registering or being granted any patents
Domain Names

REALINVEST LIMITED owns 1 domain names.

realinvest.co.uk  

Trademarks
We have not found any records of REALINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALINVEST 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 (68209 - Other letting and operating of own or leased real estate) as REALINVEST LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REALINVEST 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 REALINVEST 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 REALINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1JU