| Company Name | Royel Properties Limited |
|---|---|
| Directors | Lynn Barbara Glyn and Clive Warren Lewis |
| Company Status | Active |
| Company Number | 00537207 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1954(69 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lynn Barbara Glyn |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Clive Warren Lewis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Estate Agent/Surveyor |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Mrs Vicki Adrienne Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Graham Shurek Morris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 April 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Golders Park Close London NW11 7QR |
| Director Name | Mr Peter Alan Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(37 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,173 |
| Cash | £1,299 |
| Current Liabilities | £18,283 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 April |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 11 March 1985 | Delivered on: 15 March 1985 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as the precinct horndean. Hampshire together with the fixed plant, machinery and other fixtures and stocks of building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 15 January 1973 | Delivered on: 18 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: The precinct, portsmouth road, horndean, hampshire. Outstanding |
| 8 October 1959 | Delivered on: 19 October 1959 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties situate in stoke newington, london. Present and future. (See doc 11 for details). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
|---|---|
| 12 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 15 December 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 24 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Secretary's details changed for Vicki Adrienne Leigh on 28 October 2011 (1 page) |
| 28 October 2011 | Director's details changed for Mr Clive Warren Lewis on 28 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Vicki Adrienne Leigh on 28 October 2011 (1 page) |
| 28 October 2011 | Director's details changed for Mr Clive Warren Lewis on 28 October 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Lynn Barbara Glyn on 11 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Lynn Barbara Glyn on 11 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 27 March 2008 | Director's change of particulars / lynn glyn / 05/03/2008 (1 page) |
| 27 March 2008 | Director's change of particulars / lynn glyn / 05/03/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 December 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 October 2002 | Return made up to 11/10/02; full list of members
|
| 17 October 2002 | Return made up to 11/10/02; full list of members
|
| 17 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 6 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 3 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 27 October 1999 | Return made up to 11/10/99; full list of members
|
| 27 October 1999 | Return made up to 11/10/99; full list of members
|
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 3 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 26 October 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 26 October 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 24 October 1996 | Return made up to 11/10/96; full list of members (7 pages) |
| 24 October 1996 | Return made up to 11/10/96; full list of members (7 pages) |
| 21 February 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 21 August 1954 | Incorporation (14 pages) |
| 21 August 1954 | Incorporation (14 pages) |