Realselect Limited

Company Name	Realselect Limited
Company Status	Active
Company Number	02157250
Category	Private Limited Company
Incorporation Date	26 August 1987(36 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	Mr Sean David Ahearne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2004(16 years, 8 months after company formation)
Appointment Duration	20 years
Role	IT
Country of Residence	England
Correspondence Address	44 Crescent Road Hemel Hempstead Hertfordshire HP2 4AH

Director Name	Mr David Ahearne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46b Tottenham Lane London N8 7ED

Director Name	Ms Siobhan Alice Ahearne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(36 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Clarence Road St. Albans AL1 3NU

Director Name	Mr David Ahearne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Crescent East Barnet Hertfordshire EN4 0EN

Secretary Name	Mrs Marianne Ahearne
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EN

Director Name	David Anthony Ahearne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	87 Chevening Road Queens Park London NW6 6DA

Secretary Name	Sean Ahearne
Nationality	British
Status	Resigned
Appointed	26 April 2004(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	6 Garling Road London Nw6

Secretary Name	Mrs Siobhan Smith
Status	Resigned
Appointed	01 July 2011(23 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	128 Clarence Road St. Albans Hertfordshire AL1 4NU

Director Name	Mr David Ahearne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2013(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Tottenham Lane London N8 7EE

Location

Registered Address	46b Tottenham Lane London N8 7ED
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,206,749
Cash	£17,713
Current Liabilities	£43,623

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

24 September 1999	Delivered on: 25 September 1999 Satisfied on: 8 December 2011 Persons entitled: Aib Group PLC 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. Fully Satisfied
18 June 1998	Delivered on: 23 June 1998 Satisfied on: 8 December 2011 Persons entitled: Allied Irish Banks PLC("the Security Trustee") in Its Capacity as Trustee for Itself and Aib Finance Limited (Together "the Secured Parties") 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. See the mortgage charge document for full details. Fully Satisfied
22 October 1990	Delivered on: 25 October 1990 Satisfied on: 8 December 2011 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: 134/144 white hart lane london N17 greater l/b haringey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
4 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 August 2020	Second filing of Confirmation Statement dated 30 October 2019 (4 pages)
4 June 2020	Micro company accounts made up to 30 June 2019 (6 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2020. (4 pages)
7 March 2019	Notification of Ahearne Group Limited as a person with significant control on 26 February 2019 (4 pages)
7 March 2019	Cessation of Sean David Ahearne as a person with significant control on 26 February 2019 (3 pages)
14 December 2018	Termination of appointment of Siobhan Smith as a secretary on 15 November 2018 (1 page)
12 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 November 2016	Appointment of Mr David Ahearne as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr David Ahearne as a director on 24 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (5 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (5 pages)
11 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 12 (5 pages)
11 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 12 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 August 2014	Termination of appointment of David Ahearne as a director on 13 April 2014 (1 page)
22 August 2014	Termination of appointment of David Ahearne as a director on 13 April 2014 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Director's details changed for Mr Sean David Ahearne on 18 May 2013 (3 pages)
15 November 2013	Director's details changed for Mr Sean David Ahearne on 18 May 2013 (3 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 12 (6 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 12 (6 pages)
12 April 2013	Appointment of Mr David Ahearne as a director (2 pages)
12 April 2013	Appointment of Mr David Ahearne as a director (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Director's details changed for Mr Sean Ahearne on 11 September 2011 (2 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Director's details changed for Mr Sean Ahearne on 11 September 2011 (2 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of David Ahearne as a director (1 page)
28 September 2011	Termination of appointment of David Ahearne as a director (1 page)
28 September 2011	Director's details changed for Sean Ahearne on 1 July 2011 (2 pages)
28 September 2011	Appointment of Mrs Siobhan Smith as a secretary (2 pages)
28 September 2011	Director's details changed for Sean Ahearne on 1 July 2011 (2 pages)
28 September 2011	Termination of appointment of Sean Ahearne as a secretary (1 page)
28 September 2011	Director's details changed for Sean Ahearne on 1 July 2011 (2 pages)
28 September 2011	Appointment of Mrs Siobhan Smith as a secretary (2 pages)
28 September 2011	Termination of appointment of Sean Ahearne as a secretary (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 November 2009	Director's details changed for David Anthony Ahearne on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Sean Ahearne on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Sean Ahearne on 11 November 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for David Anthony Ahearne on 11 November 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2008	Return made up to 30/10/08; full list of members (5 pages)
8 December 2008	Return made up to 30/10/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 30/10/07; no change of members (8 pages)
14 January 2008	Return made up to 30/10/07; no change of members (8 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 November 2006	Return made up to 30/10/06; full list of members (8 pages)
20 November 2006	Return made up to 30/10/06; full list of members (8 pages)
30 November 2005	Return made up to 30/10/05; full list of members (8 pages)
30 November 2005	Return made up to 30/10/05; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 August 2005	Return made up to 30/10/04; full list of members; amend 363(287) ‐ Registered office changed on 16/08/05 (10 pages)
16 August 2005	Return made up to 30/10/04; full list of members; amend 363(287) ‐ Registered office changed on 16/08/05 (10 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 07/02/05 (8 pages)
7 February 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 07/02/05 (8 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New secretary appointed;new director appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 December 2003	Return made up to 30/10/03; full list of members (9 pages)
2 December 2003	Return made up to 30/10/03; full list of members (9 pages)
31 August 2003	Particulars of contract relating to shares (4 pages)
31 August 2003	Particulars of contract relating to shares (4 pages)
30 August 2003	Memorandum and Articles of Association (7 pages)
30 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2003	Memorandum and Articles of Association (7 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2003	Ad 30/06/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 August 2003	Ad 30/06/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 November 2002	Return made up to 30/10/02; full list of members (6 pages)
13 November 2002	Return made up to 30/10/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 November 1999	Return made up to 30/10/99; full list of members (6 pages)
10 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 September 1999	Particulars of mortgage/charge (7 pages)
25 September 1999	Particulars of mortgage/charge (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 December 1998	Return made up to 30/10/98; full list of members (2 pages)
4 December 1998	Return made up to 30/10/98; full list of members (2 pages)
25 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
25 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
23 June 1998	Particulars of mortgage/charge (7 pages)
23 June 1998	Particulars of mortgage/charge (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 November 1997	Return made up to 30/10/97; no change of members (4 pages)
28 November 1997	Return made up to 30/10/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 December 1996	Return made up to 30/10/96; no change of members (4 pages)
16 December 1996	Return made up to 30/10/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 December 1995	Return made up to 30/10/95; full list of members (6 pages)
11 December 1995	Return made up to 30/10/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 March 1993	Full accounts made up to 30 June 1992 (8 pages)
30 March 1993	Full accounts made up to 30 June 1992 (8 pages)
6 July 1992	Full accounts made up to 30 June 1991 (8 pages)
6 July 1992	Full accounts made up to 30 June 1991 (8 pages)
12 November 1990	Full accounts made up to 30 June 1989 (6 pages)
12 November 1990	Full accounts made up to 30 June 1989 (6 pages)
5 January 1988	Memorandum and Articles of Association (11 pages)
5 January 1988	Memorandum and Articles of Association (11 pages)
26 August 1987	Incorporation (13 pages)
26 August 1987	Incorporation (13 pages)

Realselect Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London