Real Estates Management & Services Limited

Company Name	Real Estates Management & Services Limited
Directors	Stavroulla Loulla Tsangarides and Neophytos Tsangarides
Company Status	Active
Company Number	03124904
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Previous Name	Real Estates Management Design & Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Stavroulla Loulla Tsangarides
Nationality	British
Status	Current
Appointed	16 February 1996(3 months, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Mrs Stavroulla Loulla Tsangarides
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(10 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Mr Neophytos Tsangarides
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(10 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Loucas Tsangarides
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Hill London N14 7DJ

Director Name	Mrs Lara Stavrinou
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Forestdale London N14 7DY

Director Name	Loucas Tsangarides
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Hill London N14 7DJ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	105 Seven Sisters Road London N7 7QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,678
Cash	£3,199
Current Liabilities	£54,702

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

22 June 2000	Delivered 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 1997	Delivered 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

22 June 2000

Delivered 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 1997

Delivered 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

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