Realgate Limited in 304 Regents Park Road LONDON

Realgate Limited LONDON

Realgate started in year 1997 as Private Limited Company with registration number 03465262. The Realgate company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Tue, 24th Mar 1998 Realgate Limited is no longer carrying the name Safeland (ground Rents No.2).

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - 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.

Realgate Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03465262
Date of Incorporation	Thu, 13th Nov 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 05 March 1998

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 19 May 1998

Resigned: 25 August 1999

Alan W.

Position: Secretary

Appointed: 05 March 1998

Resigned: 09 July 1999

Robin S.

Position: Director

Appointed: 05 March 1998

Resigned: 19 March 1998

Raymond L.

Position: Director

Appointed: 10 December 1997

Resigned: 05 March 1998

Larry L.

Position: Director

Appointed: 10 December 1997

Resigned: 05 March 1998

Paul D.

Position: Secretary

Appointed: 10 December 1997

Resigned: 05 March 1998

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 13 November 1997

Resigned: 10 December 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1997

Resigned: 10 December 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Tilebourne Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tilebourne Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	03505171
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Safeland (ground Rents No.2)	March 24, 1998
Gatestar	February 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 29th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, April 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (6 pages)
363(288)	Wed, 24th Nov 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	Wed, 19th Feb 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, May 1998	accounts	Free Download (1 page)

Realgate Limited LONDON

Realgate Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Richard C.

Nicholas L.

Mark H.

Mark H.

Robin S.

Alan W.

Robin S.

Raymond L.

Larry L.

Paul D.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Company previous names

Company filings

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