Realistic Properties Limited

Company Name	Realistic Properties Limited
Director	Patrick Tak Hong Poon
Company Status	Active
Company Number	03246273
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Patrick Tak Hong Poon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(5 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Haverstock Hill London NW3 4SL

Secretary Name	Mrs Sybil Siu Lam Poon (Tang-Maiden Name)
Nationality	British
Status	Current
Appointed	10 September 1996(5 days after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Correspondence Address	75 Haverstock Hill London NW3 4SL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	72 Wardour Street London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Patrick Tak Hong Poon 50.00% Ordinary
1 at £1	Vincent Tak On Poon 50.00% Ordinary

Financials

Year	2014
Net Worth	£374,536
Cash	£110,437
Current Liabilities	£36,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

4 December 1996	Delivered on: 10 December 1996 Satisfied on: 10 November 2012 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 45 tudor close london t/no.NGL551301 and all other estates and interest of the mortgagor therein. Assigns benefit of insurance policies benefit of all contracts guarantees covenants and rights goodwill copyright trade marks. By way of floating charge the undertaking and assets of the company both present and future. See the mortgage charge document for full details. Fully Satisfied

4 December 1996

Delivered on: 10 December 1996
Satisfied on: 10 November 2012
Persons entitled: The Bank of East Asia Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 45 tudor close london t/no.NGL551301 and all other estates and interest of the mortgagor therein. Assigns benefit of insurance policies benefit of all contracts guarantees covenants and rights goodwill copyright trade marks. By way of floating charge the undertaking and assets of the company both present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mr Patrick Tak Hong Poon on 5 September 2010 (2 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mr Patrick Tak Hong Poon on 5 September 2010 (2 pages)
19 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mr Patrick Tak Hong Poon on 5 September 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Patrick Tak Hong Poon on 1 July 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Sybil Siu Lam Poon (Tang-Maiden Name) on 1 July 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Sybil Siu Lam Poon (Tang-Maiden Name) on 1 July 2009 (1 page)
2 November 2009	Director's details changed for Mr Patrick Tak Hong Poon on 1 July 2009 (1 page)
2 November 2009	Director's details changed for Mr Patrick Tak Hong Poon on 1 July 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Sybil Siu Lam Poon (Tang-Maiden Name) on 1 July 2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 03/09/08; full list of members (7 pages)
5 January 2009	Return made up to 03/09/08; full list of members (7 pages)
3 April 2008	Prev sho from 30/09/2007 to 31/03/2007 (1 page)
3 April 2008	Prev sho from 30/09/2007 to 31/03/2007 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 05/09/07; full list of members (6 pages)
26 November 2007	Return made up to 05/09/07; full list of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 January 2007	Return made up to 05/09/06; full list of members (6 pages)
9 January 2007	Return made up to 05/09/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
24 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 March 2005	Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road NW3 3QE (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road NW3 3QE (1 page)
19 November 2004	Return made up to 05/09/04; full list of members (6 pages)
19 November 2004	Return made up to 05/09/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 October 2003	Return made up to 05/09/03; full list of members (6 pages)
20 October 2003	Return made up to 05/09/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 September 2002	Return made up to 05/09/02; full list of members (6 pages)
9 September 2002	Return made up to 05/09/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
16 October 2001	Return made up to 05/09/01; full list of members (6 pages)
16 October 2001	Return made up to 05/09/01; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
19 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Full accounts made up to 30 September 1999 (10 pages)
29 June 2000	Full accounts made up to 30 September 1999 (10 pages)
18 February 2000	Registered office changed on 18/02/00 from: 11 lowlands 2-8 eton avenue swiss cottage london NW3 (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 11 lowlands 2-8 eton avenue swiss cottage london NW3 (1 page)
7 September 1999	Return made up to 05/09/99; no change of members (4 pages)
7 September 1999	Return made up to 05/09/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
29 September 1998	Return made up to 05/09/98; no change of members (4 pages)
29 September 1998	Return made up to 05/09/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 October 1997	Return made up to 05/09/97; full list of members (6 pages)
30 October 1997	Return made up to 05/09/97; full list of members (6 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
15 October 1996	Registered office changed on 15/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
5 September 1996	Incorporation (17 pages)
5 September 1996	Incorporation (17 pages)