Real Estate Business Services Limited LONDON


Founded in 2017, Real Estate Business Services, classified under reg no. 10638597 is an active company. Currently registered at Willmott House 12 Blacks Road W6 9EU, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 16th April 2020 Real Estate Business Services Limited is no longer carrying the name Pineapple Property 1n.

The company has 2 directors, namely Mikael B., James J.. Of them, Mikael B., James J. have been with the company the longest, being appointed on 15 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony S. who worked with the the company until 13 May 2020.

Real Estate Business Services Limited Address / Contact

Office Address Willmott House 12 Blacks Road
Office Address2 Hammersmith
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10638597
Date of Incorporation Fri, 24th Feb 2017
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mikael B.

Position: Director

Appointed: 15 April 2020

James J.

Position: Director

Appointed: 15 April 2020

David F.

Position: Director

Appointed: 24 February 2017

Resigned: 15 April 2020

Anthony S.

Position: Secretary

Appointed: 24 February 2017

Resigned: 13 May 2020

Anthony S.

Position: Director

Appointed: 24 February 2017

Resigned: 15 April 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Willmotts (Ealing) Limited from London, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Millycell Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Anthony S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Willmotts (Ealing) Limited

Willmott House 12 Blacks Road, London, England, W6 9EU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 03345586
Notified on 15 April 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Millycell Limited

Willmott House Willmott House 12 Blacks Road, London, England, W6 9EU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 03454951
Notified on 15 April 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Anthony S.

Notified on 24 February 2017
Ceased on 15 April 2020
Nature of control: significiant influence or control

David F.

Notified on 24 February 2017
Ceased on 15 April 2020
Nature of control: significiant influence or control

Company previous names

Pineapple Property 1n April 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2971626 114
Current Assets14 3241 46813 365
Debtors14 0271 3067 251
Net Assets Liabilities-6 192-17 3041 287
Other Debtors14 0271 30651
Other
Additions Other Than Through Business Combinations Intangible Assets 144 84689 570
Administrative Expenses6 29211 1128 131
Applicable Tax Rate 1919
Balances With Banks2971626 114
Creditors118 237239 539260 829
Current Tax For Period  278
Intangible Assets119 129263 975353 545
Intangible Assets Gross Cost119 129263 975353 545
Net Current Assets Liabilities-7 084-41 740-91 429
Number Shares Issued Fully Paid100100100
Operating Profit Loss-6 292-11 11218 869
Other Payables Accrued Expenses4 90016 90069 000
Par Value Share 11
Profit Loss-6 292-11 11218 591
Profit Loss On Ordinary Activities Before Tax-6 292-11 11218 869
Taxation Social Security Payable  1 032
Tax Decrease From Utilisation Tax Losses 2 111-3 307
Tax Expense Credit Applicable Tax Rate -2 1113 585
Tax Tax Credit On Profit Or Loss On Ordinary Activities  278
Total Assets Less Current Liabilities112 045222 235262 116
Total Borrowings118 237239 539260 829
Trade Creditors Trade Payables16 50826 30834 484
Trade Debtors Trade Receivables  7 200
Turnover Revenue  27 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
Free Download (14 pages)

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