| Company Name | Realty Finance Limited |
|---|---|
| Director | Olga Bogomazova |
| Company Status | Active |
| Company Number | 10526796 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Olga Bogomazova |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(2 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-65 Vincent Square London SW1P 2NU |
| Director Name | Ms Svetlana Nogay |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 64-65 Vincent Square London SW1P 2NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 December 2019 | Delivered on: 10 January 2020 Persons entitled: Sberbank of Russia Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2023 | Confirmation statement made on 14 December 2023 with updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 28 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 December 2022 | Registered office address changed from 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU England to 64-65 Vincent Square London SW1P 2NU on 28 December 2022 (1 page) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 September 2022 | Change of details for Ms Olga Bogomazova as a person with significant control on 1 April 2022 (2 pages) |
| 14 July 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU on 14 July 2022 (1 page) |
| 15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 14 October 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 14 October 2021 (1 page) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 September 2021 | Satisfaction of charge 105267960001 in full (1 page) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 10 January 2020 | Registration of charge 105267960001, created on 27 December 2019 (14 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 May 2019 | Change of details for Ms Olga Bogomazova as a person with significant control on 6 February 2019 (2 pages) |
| 7 May 2019 | Change of details for Ms Olga Bogomazova as a person with significant control on 6 February 2019 (2 pages) |
| 26 February 2019 | Termination of appointment of Svetlana Nogay as a director on 21 February 2019 (1 page) |
| 3 January 2019 | Appointment of Ms Olga Bogomazova as a director on 1 January 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|