"Realty" The London Property Brokers Limited

Company Name	"Realty" The London Property Brokers Limited
Directors	Laurence Grant Kirschel and Elayne Angela Kirschel
Company Status	Active
Company Number	01816008
Category	Private Limited Company
Incorporation Date	14 May 1984(40 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Laurence Grant Kirschel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 1992(7 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Elayne Angela Kirschel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(15 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Simon Mark Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1992)
Role	Property Manager
Correspondence Address	117b Haverstock Hill London NW3 4RS

Director Name	Mr Nabil Haskal Fattal
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 June 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Laurence Grant Kirschel
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Wedderburn Road London NW3 5QG

Secretary Name	Mr Jeffrey Walter Samuels
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(8 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	20 Wykeham Road Hendon London NW4 2SU

Secretary Name	Mr Jeffrey Walter Samuels
Nationality	British
Status	Resigned
Appointed	09 February 1994(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	20 Wykeham Road Hendon London NW4 2SU

Director Name	Nicholas Mark Lawson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 2000)
Role	Property Consultant
Correspondence Address	117b Haverstock Hill London NW3 4RS

Director Name	Simon Mark Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 2000)
Role	Property Manager
Correspondence Address	117b Haverstock Hill London NW3 4RS

Secretary Name	Simon Mark Margolis
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2000)
Role	Company Director
Correspondence Address	117b Haverstock Hill London NW3 4RS

Secretary Name	Mr Jeffrey Walter Samuels
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	20 Wykeham Road Hendon London NW4 2SU

Secretary Name	John Hoare
Nationality	British
Status	Resigned
Appointed	14 November 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Woodsville Third Avenue Greytree Ross On Wye Herefordshire HR9 7HS Wales

Secretary Name	Mr Steven Jonathan Pinshaw
Nationality	British
Status	Resigned
Appointed	22 December 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Contact

Website	26sohosq.com

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15k at £1	Laurence Grant Kirschel 50.00% Ordinary
15k at £1	Nabil Haskal Fattal 50.00% Ordinary

Financials

Year	2014
Net Worth	£367,277
Cash	£14,838
Current Liabilities	£996,361

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 4 weeks ago)
Next Return Due	23 February 2025 (9 months, 2 weeks from now)

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
16 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
28 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
28 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
20 January 2017	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page)
20 January 2017	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page)
19 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (17 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (17 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016. (6 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016. (6 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 (4 pages)
2 July 2015	Termination of appointment of Nabil Fattal as a director on 12 June 2015 (2 pages)
2 July 2015	Termination of appointment of Nabil Fattal as a director on 12 June 2015 (2 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30,000 (4 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30,000 (4 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30,000 (4 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 30,000 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 30,000 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 30,000 (4 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
11 February 2011	Director's details changed for Nabil Fattal on 9 February 2011 (2 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Steven Jonathan Pinshaw on 9 February 2011 (1 page)
11 February 2011	Director's details changed for Laurence Grant Kirschel on 9 February 2011 (2 pages)
11 February 2011	Director's details changed for Elayne Angela Kirschel on 9 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Steven Jonathan Pinshaw on 9 February 2011 (1 page)
11 February 2011	Director's details changed for Nabil Fattal on 9 February 2011 (2 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Laurence Grant Kirschel on 9 February 2011 (2 pages)
11 February 2011	Director's details changed for Elayne Angela Kirschel on 9 February 2011 (2 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Nabil Fattal on 9 February 2011 (2 pages)
11 February 2011	Director's details changed for Laurence Grant Kirschel on 9 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Steven Jonathan Pinshaw on 9 February 2011 (1 page)
11 February 2011	Director's details changed for Elayne Angela Kirschel on 9 February 2011 (2 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
25 February 2010	Director's details changed for Elayne Angela Kirschel on 9 February 2010 (2 pages)
25 February 2010	Director's details changed for Elayne Angela Kirschel on 9 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Laurence Grant Kirschel on 9 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Laurence Grant Kirschel on 9 February 2010 (2 pages)
25 February 2010	Director's details changed for Elayne Angela Kirschel on 9 February 2010 (2 pages)
25 February 2010	Director's details changed for Laurence Grant Kirschel on 9 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 July 2007 (13 pages)
2 June 2008	Full accounts made up to 31 July 2007 (13 pages)
25 March 2008	Return made up to 09/02/08; full list of members (4 pages)
25 March 2008	Return made up to 09/02/08; full list of members (4 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
20 March 2008	Director's change of particulars / nabil fattal / 08/02/2008 (1 page)
20 March 2008	Director's change of particulars / nabil fattal / 08/02/2008 (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place, london, W1H 1BG (1 page)
8 June 2007	Full accounts made up to 31 July 2006 (17 pages)
8 June 2007	Full accounts made up to 31 July 2006 (17 pages)
8 March 2007	Return made up to 09/02/07; full list of members (3 pages)
8 March 2007	Return made up to 09/02/07; full list of members (3 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
6 September 2006	Full accounts made up to 31 July 2005 (16 pages)
6 September 2006	Full accounts made up to 31 July 2005 (16 pages)
14 March 2006	Return made up to 09/02/06; full list of members (3 pages)
14 March 2006	Return made up to 09/02/06; full list of members (3 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 April 2005	Return made up to 09/02/05; full list of members (3 pages)
29 April 2005	Return made up to 09/02/05; full list of members (3 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
26 February 2004	Return made up to 09/02/04; full list of members (7 pages)
26 February 2004	Return made up to 09/02/04; full list of members (7 pages)
21 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
21 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
10 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
10 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
22 February 2002	Return made up to 09/02/02; full list of members (7 pages)
22 February 2002	Return made up to 09/02/02; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
23 February 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
23 February 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
2 June 2000	Full accounts made up to 31 May 1999 (10 pages)
2 June 2000	Full accounts made up to 31 May 1999 (10 pages)
12 May 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
12 May 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
21 February 2000	Return made up to 09/02/00; full list of members (7 pages)
21 February 2000	Return made up to 09/02/00; full list of members (7 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 May 1998 (10 pages)
4 July 1999	Full accounts made up to 31 May 1998 (10 pages)
23 February 1999	Return made up to 09/02/99; full list of members (9 pages)
23 February 1999	Return made up to 09/02/99; full list of members (9 pages)
23 July 1998	Full accounts made up to 31 May 1997 (12 pages)
23 July 1998	Full accounts made up to 31 May 1997 (12 pages)
12 February 1998	Return made up to 09/02/98; full list of members (8 pages)
12 February 1998	Return made up to 09/02/98; full list of members (8 pages)
6 October 1997	Full accounts made up to 31 May 1996 (12 pages)
6 October 1997	Full accounts made up to 31 May 1996 (12 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
14 February 1997	Return made up to 09/02/97; full list of members (9 pages)
14 February 1997	Return made up to 09/02/97; full list of members (9 pages)
11 February 1997	Full accounts made up to 31 May 1995 (8 pages)
11 February 1997	Full accounts made up to 31 May 1995 (8 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
22 February 1996	Return made up to 09/02/96; full list of members (8 pages)
22 February 1996	Return made up to 09/02/96; full list of members (8 pages)
3 May 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
3 May 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 May 1984	Incorporation (15 pages)

"Realty" The London Property Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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