Reality Estate Management Ltd
- Active
- Incorporated on 13 Jan 2003
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
Ba Property Services Ltd - 24 Feb 2005
Marnside Building Ltd - 14 May 2003
Ba Property Services Ltd - 14 May 2003
Marnside Building Ltd - 13 Jan 2003
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Reality Estate Management Ltd" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Reality Estate Management Ltd is currently in active status and it was incorporated on 13 Jan 2003 (21 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Reality Estate Management Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
3 | David Gary Mattey | Director | 20 Dec 2005 | British | Active |
4 | Steven Mattey | Director | 20 Dec 2005 | British | Active |
5 | Jeffrey Mattey | Secretary | 20 Dec 2005 | British | Resigned 17 Feb 2016 |
6 | Josephine Nelson | Secretary | 4 Feb 2003 | British | Resigned 20 Dec 2005 |
7 | OVERSEAS ESTATE MANAGEMENT LTD | Director | 4 Feb 2003 | - | Resigned 20 Dec 2005 |
8 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 13 Jan 2003 | - | Resigned 3 Feb 2003 |
9 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 13 Jan 2003 | - | Resigned 3 Feb 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Amanda Mattey Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Dec 2018 | British | Active |
2 | Mr David Gary Mattey Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Dec 2018 | British | Active |
3 | Mrs Amanda Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Dec 2018 |
4 | David Gary Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reality Estate Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 5 Pages |
3 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
4 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 5 Pages |
5 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 11 Pages |
6 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 16 Aug 2019 | Download PDF 12 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Feb 2019 | Download PDF 2 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Feb 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 25 Feb 2019 | Download PDF 5 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Feb 2019 | Download PDF 1 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Feb 2019 | Download PDF 1 Pages |
13 | Resolution | 21 Feb 2019 | Download PDF 1 Pages |
14 | Capital - Variation Of Rights Attached To Shares | 20 Feb 2019 | Download PDF 2 Pages |
15 | Capital - Allotment Shares | 20 Feb 2019 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 12 Pages |
17 | Confirmation Statement - Updates | 15 Jan 2018 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 6 Pages |
20 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 3 Pages |
21 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 6 Pages |
23 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 5 Pages |
27 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 5 Pages |
29 | Accounts - Total Exemption Small | 21 May 2014 | Download PDF 6 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 5 Pages |
31 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 6 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 7 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 6 Pages |
35 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 5 Pages |
39 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 5 Pages |
42 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 6 Pages |
43 | Annual Return - Legacy | 27 Feb 2009 | Download PDF 4 Pages |
44 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 6 Feb 2008 | Download PDF 3 Pages |
46 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 6 Pages |
48 | Capital - Legacy | 18 Jul 2007 | Download PDF 2 Pages |
49 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 3 Pages |
50 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
51 | Accounts - Dormant | 5 Oct 2006 | Download PDF 9 Pages |
52 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
53 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 19 May 2006 | Download PDF 2 Pages |
55 | Address - Legacy | 19 May 2006 | Download PDF 1 Pages |
56 | Accounts - Legacy | 19 May 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
58 | Officers - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
59 | Address - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
61 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
62 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 6 Pages |
64 | Accounts - Dormant | 13 Oct 2005 | Download PDF 1 Pages |
65 | Address - Legacy | 19 Apr 2005 | Download PDF 1 Pages |
66 | Change Of Name - Certificate Company | 24 Feb 2005 | Download PDF 2 Pages |
67 | Address - Legacy | 15 Feb 2005 | Download PDF 1 Pages |
68 | Accounts - Dormant | 15 Feb 2005 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 9 Feb 2004 | Download PDF 6 Pages |
70 | Address - Legacy | 14 May 2003 | Download PDF 1 Pages |
71 | Officers - Legacy | 14 May 2003 | Download PDF 2 Pages |
72 | Change Of Name - Certificate Company | 14 May 2003 | Download PDF 2 Pages |
73 | Officers - Legacy | 14 May 2003 | Download PDF 2 Pages |
74 | Officers - Legacy | 3 Feb 2003 | Download PDF 1 Pages |
75 | Officers - Legacy | 3 Feb 2003 | Download PDF 1 Pages |
76 | Address - Legacy | 3 Feb 2003 | Download PDF 1 Pages |
77 | Incorporation - Company | 13 Jan 2003 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.