| Company Name | Realty Capital Ltd |
|---|---|
| Director | Claudio Giuseppe Barda |
| Company Status | Active |
| Company Number | 07113329 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2009(14 years, 4 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Claudio Giuseppe Barda |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 December 2009(same day as company formation) |
| Role | Real Estate Agent |
| Country of Residence | England |
| Correspondence Address | 14 Devonshire Square London EC2M 4YT |
| Secretary Name | Mrs Elisa Fadlun |
|---|---|
| Status | Current |
| Appointed | 29 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Devonshire Square London EC2M 4YT |
Contact
| Website | www.cambridgecap.com/ |
|---|
Location
| Registered Address | 14 Devonshire Square London EC2M 4YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£7,530 |
| Cash | £9,210 |
| Current Liabilities | £16,972 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 28 May 2020 | Delivered on: 4 June 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 February 2017 | Delivered on: 24 February 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 4 June 2020 | Registration of charge 071133290002, created on 28 May 2020 (58 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 August 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Elisa Fadlun as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Elisa Fadlun as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Elisa Fadlun as a person with significant control on 7 July 2017 (2 pages) |
| 5 July 2017 | Notification of Claudio Giuseppe Barda as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Claudio Giuseppe Barda as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Claudio Giuseppe Barda as a person with significant control on 5 July 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Secretary's details changed for Mrs Elisa Fadlun on 24 February 2017 (1 page) |
| 24 February 2017 | Secretary's details changed for Mrs Elisa Fadlun on 24 February 2017 (1 page) |
| 24 February 2017 | Registration of charge 071133290001, created on 22 February 2017 (38 pages) |
| 24 February 2017 | Registration of charge 071133290001, created on 22 February 2017 (38 pages) |
| 24 February 2017 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 14 Devonshire Square London EC2M 4YT on 24 February 2017 (1 page) |
| 24 February 2017 | Director's details changed for Mr Claudio Giuseppe Barda on 24 February 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 14 Devonshire Square London EC2M 4YT on 24 February 2017 (1 page) |
| 24 February 2017 | Director's details changed for Mr Claudio Giuseppe Barda on 24 February 2017 (2 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 2 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 2 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 May 2016 | Director's details changed for Mr Claudio Giuseppe Barda on 27 May 2016 (2 pages) |
| 27 May 2016 | Secretary's details changed for Mrs Elisa Fadlun on 27 May 2016 (1 page) |
| 27 May 2016 | Director's details changed for Mr Claudio Giuseppe Barda on 27 May 2016 (2 pages) |
| 27 May 2016 | Secretary's details changed for Mrs Elisa Fadlun on 27 May 2016 (1 page) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 26 June 2013 | Director's details changed for Mr Claudio Giuseppe Barda on 26 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Claudio Giuseppe Barda on 26 June 2013 (2 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate, Friary Street Derby DE1 1NL United Kingdom on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate, Friary Street Derby DE1 1NL United Kingdom on 19 October 2011 (1 page) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 October 2010 (1 page) |
| 29 December 2009 | Incorporation
|
| 29 December 2009 | Incorporation
|