Real Estate Balance (shareco) Limited LONDON


Founded in 2017, Real Estate Balance (shareco), classified under reg no. 10598681 is an active company. Currently registered at British Property Federation St Albans House SW1Y 4QX, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 15th Mar 2023 Real Estate Balance (shareco) Limited is no longer carrying the name Real Estate Balance.

At present there are 6 directors in the the firm, namely Saira C., Simon C. and Kirsty W. and others. In addition one secretary - Susan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Real Estate Balance (shareco) Limited Address / Contact

Office Address British Property Federation St Albans House
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10598681
Date of Incorporation Fri, 3rd Feb 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Saira C.

Position: Director

Appointed: 07 June 2022

Simon C.

Position: Director

Appointed: 27 April 2022

Kirsty W.

Position: Director

Appointed: 25 April 2022

Susan B.

Position: Secretary

Appointed: 01 April 2020

Susan B.

Position: Director

Appointed: 01 April 2020

Suzanne A.

Position: Director

Appointed: 03 February 2017

Elizabeth P.

Position: Director

Appointed: 03 February 2017

Sheena S.

Position: Director

Appointed: 17 January 2023

Resigned: 09 March 2023

Nicholas W.

Position: Director

Appointed: 25 April 2022

Resigned: 06 December 2022

Clarence D.

Position: Director

Appointed: 25 April 2022

Resigned: 09 March 2023

Elisabeth T.

Position: Director

Appointed: 16 March 2021

Resigned: 17 January 2023

Sanjeev S.

Position: Director

Appointed: 16 March 2021

Resigned: 17 January 2023

Vivienne K.

Position: Secretary

Appointed: 03 February 2020

Resigned: 01 April 2020

Justin R.

Position: Secretary

Appointed: 01 April 2017

Resigned: 03 February 2020

Vivienne K.

Position: Director

Appointed: 03 February 2017

Resigned: 24 March 2023

Susan C.

Position: Director

Appointed: 03 February 2017

Resigned: 26 July 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Real Estate Balance Limited from London, England. This PSC is classified as "a private company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Vivienne K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Real Estate Balance Limited

Bpf, St Albans House 57-59 Haymarket, London, SW1Y 4QX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered England And Wales
Registration number 14751897
Notified on 31 March 2023
Nature of control: 75,01-100% shares

Vivienne K.

Notified on 3 February 2017
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Real Estate Balance March 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand57 407115 634154 623111 328140 31275 571
Current Assets59 408121 094178 123136 436152 57886 967
Debtors2 0015 46023 50025 10812 26611 396
Other Debtors18232503 9659 176 
Other
Accrued Liabilities Deferred Income    4 45017 068
Administrative Expenses  152 542238 224  
Amounts Owed By Related Parties     3 214
Average Number Employees During Period   223
Corporation Tax Payable9 97710 98210 269 418 
Corporation Tax Recoverable   4 148  
Cost Sales  70338  
Creditors17 24532 21745 46721 44335 80565 077
Net Current Assets Liabilities42 16388 877132 656114 993116 77321 890
Number Shares Issued Fully Paid 111  
Other Creditors7 26821 23534 03917 45431 067 
Other Taxation Social Security Payable  1 1593 9894 32011 537
Par Value Share 111  
Profit Loss On Ordinary Activities Before Tax  54 048-21 812  
Tax Tax Credit On Profit Or Loss On Ordinary Activities  10 269-4 148  
Trade Debtors Trade Receivables2 0004 63723 25016 9953 090 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 2nd Feb 2024
filed on: 5th, February 2024
Free Download (4 pages)

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