Realrole Limited

Company Name	Realrole Limited
Company Status	Active
Company Number	02033967
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gerald Gilchrist
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(4 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Oakleigh Park North Whetstone London N20 9AT

Director Name	Ms Gemma Mary Gilchrist
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	79a Athenaeum Road London N20 9AL

Director Name	Mr Mark Gerard Gilchrist
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	IT Consultancy
Country of Residence	England
Correspondence Address	84 Green Lane Mossley Hill Liverpool L18 2ER

Secretary Name	Mrs Gemma Mary Gilchrist
Status	Current
Appointed	07 July 2015(29 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	113 Euston Street London NW1 2EX

Director Name	Mr John Walter William Argent
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 April 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Director Name	Mr Geoffrey Richard Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 07 July 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Folly Cottage Sutton Place Abinger Hammer Dorking Surrey RH5 6RN

Secretary Name	Mr Geoffrey Richard Lewis
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Cottage Sutton Place Abinger Hammer Dorking Surrey RH5 6RN

Location

Registered Address	113 Euston Street London NW1 2EX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,340,004
Cash	£1,259,637
Current Liabilities	£3,724,841

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months, 2 weeks ago)
Next Return Due	16 February 2025 (9 months from now)

Charges

28 September 1999	Delivered on: 30 September 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 94, 96, 98 100 & 102 euston street and 174, 176 and 178 north gower street london t/no: NGL324112. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 January 1996	Delivered on: 29 January 1996 Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 1995	Delivered on: 20 October 1995 Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blocks 9, 12 & 17 lower barracks, peninsula barracks, winchester hampshire. The goodwill and connection of the business. Floating charge over all moveable plant machinery implements furniture equipment stock-in-trade work-in-progress and other chattels. Outstanding
31 March 1992	Delivered on: 2 April 1992 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 105-111B euston street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 November 1989	Delivered on: 17 November 1989 Persons entitled: Allied Irish Banks, PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 113 euston street, london NW1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 October 1986	Delivered on: 25 October 1986 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 105/11 euston street, london N.W.1 (part basement, ground & second floors & airspace above). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 March 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
30 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
6 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,085 (6 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,085 (6 pages)
12 February 2016	Appointment of Mrs Gemma Mary Gilchrist as a secretary on 7 July 2015 (2 pages)
12 February 2016	Termination of appointment of Geoffrey Richard Lewis as a director on 7 July 2015 (1 page)
12 February 2016	Termination of appointment of Geoffrey Richard Lewis as a secretary on 7 July 2015 (1 page)
12 February 2016	Termination of appointment of Geoffrey Richard Lewis as a director on 7 July 2015 (1 page)
12 February 2016	Termination of appointment of Geoffrey Richard Lewis as a secretary on 7 July 2015 (1 page)
12 February 2016	Appointment of Mrs Gemma Mary Gilchrist as a secretary on 7 July 2015 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 June 2015	Appointment of Mr Mark Gerard Gilchrist as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Mark Gerard Gilchrist as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Ms Gemma Mary Gilchrist as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Ms Gemma Mary Gilchrist as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Ms Gemma Mary Gilchrist as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Mark Gerard Gilchrist as a director on 9 June 2015 (2 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,085 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,085 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,085 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,085 (5 pages)
14 February 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,085 (5 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,085 (5 pages)
14 February 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH on 14 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Auditor's resignation (1 page)
13 August 2013	Auditor's resignation (1 page)
26 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
4 March 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
25 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
25 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Secretary's details changed for Mr Geoffrey Richard Lewis on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Geoffrey Richard Lewis on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Geoffrey Richard Lewis on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Mr Geoffrey Richard Lewis on 20 February 2012 (2 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
31 October 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
18 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
26 March 2010	Director's details changed for Gerald Gilchrist on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Geoffrey Richard Lewis on 1 February 2010 (2 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Geoffrey Richard Lewis on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Geoffrey Richard Lewis on 1 February 2010 (2 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Gerald Gilchrist on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Gerald Gilchrist on 1 February 2010 (2 pages)
26 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Gerald Gilchrist on 1 September 2009 (1 page)
2 March 2010	Director's details changed for Gerald Gilchrist on 1 September 2009 (1 page)
2 March 2010	Director's details changed for Gerald Gilchrist on 1 September 2009 (1 page)
31 October 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
1 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 February 2008	Return made up to 02/02/08; full list of members (2 pages)
14 February 2008	Return made up to 02/02/08; full list of members (2 pages)
8 November 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
8 November 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
9 February 2007	Accounts for a small company made up to 31 October 2005 (6 pages)
9 February 2007	Accounts for a small company made up to 31 October 2005 (6 pages)
13 March 2006	Return made up to 02/02/06; full list of members (2 pages)
13 March 2006	Return made up to 02/02/06; full list of members (2 pages)
10 November 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
10 November 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
11 February 2005	Return made up to 02/02/05; full list of members (7 pages)
11 February 2005	Return made up to 02/02/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 February 2004	Return made up to 02/02/04; full list of members (7 pages)
24 February 2004	Return made up to 02/02/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
3 February 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
13 May 2003	Accounts for a small company made up to 31 October 2001 (4 pages)
13 May 2003	Accounts for a small company made up to 31 October 2001 (4 pages)
14 April 2003	Return made up to 02/02/03; full list of members (7 pages)
14 April 2003	Return made up to 02/02/03; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 December 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
30 November 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
30 November 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
21 February 2001	Return made up to 02/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	Return made up to 02/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
23 May 2000	Amended accounts made up to 31 October 1998 (5 pages)
23 May 2000	Amended accounts made up to 31 October 1998 (5 pages)
1 March 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
1 March 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
9 February 2000	Return made up to 02/02/00; full list of members (7 pages)
9 February 2000	Return made up to 02/02/00; full list of members (7 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Return made up to 02/02/99; no change of members (4 pages)
8 February 1999	Return made up to 02/02/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 October 1997 (10 pages)
1 December 1998	Full accounts made up to 31 October 1997 (10 pages)
4 February 1998	Return made up to 02/02/98; full list of members (6 pages)
4 February 1998	Return made up to 02/02/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 31 October 1996 (8 pages)
10 November 1997	Full accounts made up to 31 October 1996 (8 pages)
30 April 1997	Return made up to 02/02/97; full list of members (6 pages)
30 April 1997	Return made up to 02/02/97; full list of members (6 pages)
22 August 1996	Full accounts made up to 31 October 1995 (15 pages)
22 August 1996	Full accounts made up to 31 October 1995 (15 pages)
17 February 1996	Return made up to 02/02/96; no change of members (4 pages)
17 February 1996	Return made up to 02/02/96; no change of members (4 pages)
29 January 1996	Particulars of mortgage/charge (7 pages)
29 January 1996	Particulars of mortgage/charge (7 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 July 1986	Incorporation (12 pages)
4 July 1986	Incorporation (12 pages)

Realrole Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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