Company NameReal Estates Management & Services Limited
DirectorsStavroulla Loulla Tsangarides and Neophytos Tsangarides
Company StatusActive
Company Number03124904
CategoryPrivate Limited Company
Incorporation Date10 November 1995(28 years, 6 months ago)
Previous NameReal Estates Management Design & Services Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMrs Stavroulla Loulla Tsangarides
NationalityBritish
StatusCurrent
Appointed16 February 1996(3 months, 1 week after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Seven Sisters Road
London
N7 7QR
Director NameMrs Stavroulla Loulla Tsangarides
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2006(10 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Seven Sisters Road
London
N7 7QR
Director NameMr Neophytos Tsangarides
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2006(10 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Seven Sisters Road
London
N7 7QR
Director NameLoucas Tsangarides
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(3 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 23 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cannon Hill
London
N14 7DJ
Director NameMrs Lara Stavrinou
Date of BirthJune 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(2 years, 4 months after company formation)
Appointment Duration8 years (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Forestdale
London
N14 7DY
Director NameLoucas Tsangarides
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cannon Hill
London
N14 7DJ
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address105 Seven Sisters Road
London
N7 7QR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£99,678
Cash£3,199
Current Liabilities£54,702

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 November 2023 (6 months, 2 weeks ago)
Next Return Due24 November 2024 (6 months from now)

Charges

22 June 2000Delivered on: 27 June 2000
Persons entitled: Hsbc Bank 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.
Outstanding
4 August 1997Delivered on: 12 August 1997
Persons entitled: Midland Bank 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.
Outstanding

Filing History

22 December 2023Confirmation statement made on 10 November 2023 with updates (4 pages)
17 May 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
1 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
30 January 2023Confirmation statement made on 10 November 2022 with updates (4 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
22 December 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
11 February 2021Change of details for Pedoulas Estates Limited as a person with significant control on 10 November 2020 (2 pages)
9 February 2021Change of details for Mr Neophytos Tsangarides as a person with significant control on 10 November 2020 (2 pages)
9 February 2021Change of details for Pedoulas Estates Limited as a person with significant control on 10 November 2020 (2 pages)
9 February 2021Director's details changed for Mr Neophytos Tsangarides on 10 November 2020 (2 pages)
9 February 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
20 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
14 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
11 January 2018Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 10 November 2017 with no updates (3 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
28 November 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
28 November 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
13 November 2015Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 13 November 2015 (1 page)
13 November 2015Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 13 November 2015 (1 page)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
6 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(4 pages)
16 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(4 pages)
4 February 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(4 pages)
4 February 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010Director's details changed for Stavroulla Loulla Tsangarides on 15 December 2009 (2 pages)
25 January 2010Director's details changed for Neophytos Tsangarides on 15 December 2009 (2 pages)
25 January 2010Secretary's details changed for Stavroulla Loulla Tsangarides on 15 December 2009 (1 page)
25 January 2010Secretary's details changed for Stavroulla Loulla Tsangarides on 15 December 2009 (1 page)
25 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Neophytos Tsangarides on 15 December 2009 (2 pages)
25 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Stavroulla Loulla Tsangarides on 15 December 2009 (2 pages)
3 December 2008Return made up to 10/11/08; full list of members (4 pages)
3 December 2008Return made up to 10/11/08; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 November 2007Return made up to 10/11/07; full list of members (3 pages)
16 November 2007Return made up to 10/11/07; full list of members (3 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2006Return made up to 10/11/06; full list of members (3 pages)
20 November 2006Return made up to 10/11/06; full list of members (3 pages)
14 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 November 2006Ad 31/03/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
14 November 2006Nc inc already adjusted 31/03/06 (2 pages)
14 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 November 2006Nc inc already adjusted 31/03/06 (2 pages)
14 November 2006Ad 31/03/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
25 October 2006Director resigned (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006Director resigned (1 page)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2005Return made up to 10/11/05; full list of members (8 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005Return made up to 10/11/05; full list of members (8 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004Return made up to 10/11/04; full list of members (8 pages)
24 December 2004Return made up to 10/11/04; full list of members (8 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 December 2003Return made up to 10/11/03; full list of members (8 pages)
19 December 2003Return made up to 10/11/03; full list of members (8 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
31 December 2002Return made up to 10/11/02; full list of members (8 pages)
31 December 2002Return made up to 10/11/02; full list of members (8 pages)
24 December 2001Return made up to 10/11/01; full list of members (7 pages)
24 December 2001Return made up to 10/11/01; full list of members (7 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
3 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2001Return made up to 10/11/00; full list of members (7 pages)
15 March 2001Return made up to 10/11/00; full list of members (7 pages)
27 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000Particulars of mortgage/charge (3 pages)
27 June 2000Particulars of mortgage/charge (3 pages)
2 February 2000Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 February 2000Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 December 1998Return made up to 10/11/98; no change of members (4 pages)
1 December 1998Return made up to 10/11/98; no change of members (4 pages)
23 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 October 1998Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 February 1998Full accounts made up to 30 November 1996 (5 pages)
3 February 1998Full accounts made up to 30 November 1996 (5 pages)
15 December 1997Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
24 November 1997Return made up to 10/11/97; no change of members (4 pages)
24 November 1997Return made up to 10/11/97; no change of members (4 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
27 November 1996Return made up to 10/11/96; full list of members (6 pages)
27 November 1996Return made up to 10/11/96; full list of members (6 pages)
7 June 1996Company name changed real estates management design & services LIMITED\certificate issued on 10/06/96 (3 pages)
7 June 1996Company name changed real estates management design & services LIMITED\certificate issued on 10/06/96 (3 pages)
12 April 1996Ad 16/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 1996Ad 16/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 1996New director appointed (1 page)
12 April 1996Registered office changed on 12/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
12 April 1996New director appointed (1 page)
12 April 1996New secretary appointed (1 page)
12 April 1996New secretary appointed (1 page)
12 April 1996Registered office changed on 12/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
4 December 1995Secretary resigned (2 pages)
4 December 1995Director resigned (2 pages)
4 December 1995Secretary resigned (2 pages)
4 December 1995Director resigned (2 pages)
10 November 1995Incorporation (11 pages)
10 November 1995Incorporation (11 pages)