Teamrealm Limited

Company Name	Teamrealm Limited
Company Status	Active
Company Number	02078447
Category	Private Limited Company
Incorporation Date	28 November 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sandra Bottrill
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Secretary Name	Mrs Sandra Bottrill
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mrs Lisa Paton-Toft
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mrs Samantha Tibber
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mr John Robert Bottrill
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 17 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Anthony Thomas Freer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 1999)
Role	Solicitor
Correspondence Address	60 Elderbek Close Cheshunt Waltham Cross Hertfordshire EN7 6HT

Location

Registered Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mr J.r. Bottrill 75.00% Ordinary
25 at £1	Mrs S. Bottrill 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,140,124
Cash	£5,000
Current Liabilities	£600

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 February 1999	Delivered on: 10 February 1999 Satisfied on: 8 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied
27 January 1988	Delivered on: 28 January 1988 Satisfied on: 13 February 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
1 December 1987	Delivered on: 1 December 1987 Satisfied on: 15 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bemersyde, hazelmere drive, bectinge herne bay, kent. Fully Satisfied

Filing History

6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
17 July 2015	Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley, Middx. HA0 1SX to Mayfield Argyle Road Barnet Hertfordshire EN5 4DX on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley, Middx. HA0 1SX to Mayfield Argyle Road Barnet Hertfordshire EN5 4DX on 17 July 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Sandra Bottrill on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Sandra Bottrill on 31 July 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 September 2006	Return made up to 31/07/06; full list of members (2 pages)
7 September 2006	Return made up to 31/07/06; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 September 2004	Return made up to 31/07/04; full list of members (7 pages)
8 September 2004	Return made up to 31/07/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
17 October 2001	Return made up to 31/07/01; full list of members (6 pages)
17 October 2001	Return made up to 31/07/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
9 October 2000	Return made up to 31/07/00; full list of members (7 pages)
9 October 2000	Return made up to 31/07/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 30 June 1999 (11 pages)
5 July 2000	Full accounts made up to 30 June 1999 (11 pages)
29 October 1999	Return made up to 31/07/99; full list of members (7 pages)
29 October 1999	Return made up to 31/07/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
23 September 1998	Return made up to 31/07/98; no change of members (5 pages)
23 September 1998	Return made up to 31/07/98; no change of members (5 pages)
27 April 1998	Full accounts made up to 30 June 1997 (12 pages)
27 April 1998	Full accounts made up to 30 June 1997 (12 pages)
24 April 1997	Full accounts made up to 30 June 1996 (12 pages)
24 April 1997	Full accounts made up to 30 June 1996 (12 pages)
1 October 1996	Return made up to 31/07/96; full list of members (7 pages)
1 October 1996	Return made up to 31/07/96; full list of members (7 pages)
29 April 1996	Full accounts made up to 30 June 1995 (13 pages)
29 April 1996	Full accounts made up to 30 June 1995 (13 pages)
21 August 1995	Return made up to 31/07/95; full list of members (8 pages)
21 August 1995	Return made up to 31/07/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)

Teamrealm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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