Reality Estate Management Ltd in Goodwyn Avenue MILL HILL

Reality Estate Management Ltd MILL HILL

Reality Estate Management started in year 2003 as Private Limited Company with registration number 04634042. The Reality Estate Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH. Since 2005/02/24 Reality Estate Management Ltd is no longer carrying the name Ba Property Services.

Currently there are 2 directors in the the firm, namely Steven M. and David M.. In addition one secretary - Robert D. - is with the company. Currently 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.

Reality Estate Management Ltd Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634042
Date of Incorporation	Mon, 13th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Steven M.

Position: Director

Appointed: 20 December 2005

David M.

Position: Director

Appointed: 20 December 2005

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 20 December 2005

Resigned: 17 February 2016

Josephine N.

Position: Secretary

Appointed: 04 February 2003

Resigned: 20 December 2005

Overseas Estate Management Ltd

Position: Director

Appointed: 04 February 2003

Resigned: 20 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Amanda M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is David M. This PSC and has 25-50% voting rights. Moving on, there is Amanda M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda M.

Notified on	1 December 2018
Nature of control:	25-50% voting rights

David M.

Notified on	1 December 2018
Nature of control:	25-50% voting rights

Amanda M.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ba Property Services	February 24, 2005
Marnside Building	May 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 12th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 16th, August 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, February 2019	resolution	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2018/12/01 filed on: 20th, February 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 15th, August 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2007/06/15. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/06/15. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (9 pages)
287	Registered office changed on 14/06/06 from: haslers, old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: haslers, old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: at the office of messrs haslers old station road loughton IG10 4PL filed on: 19th, May 2006	address	Free Download (1 page)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/05/06 from: at the office of messrs haslers old station road loughton IG10 4PL filed on: 19th, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 32 beaconsfield road blackheath london SE3 7LZ filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 32 beaconsfield road blackheath london SE3 7LZ filed on: 4th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	2005/10/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	2005/10/31 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/04/05 from: lizban house 1 lizban street blackheath london SE3 8SS filed on: 19th, April 2005	address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: lizban house 1 lizban street blackheath london SE3 8SS filed on: 19th, April 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 14 claypole road stratford london E15 2RJ filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 14 claypole road stratford london E15 2RJ filed on: 15th, February 2005	address	Free Download (1 page)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 14/05/03 from: 1 lizban street london SE3 8SS filed on: 14th, May 2003	address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: 1 lizban street london SE3 8SS filed on: 14th, May 2003	address	Free Download (1 page)
287	Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, February 2003	address	Free Download (1 page)
287	Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (9 pages)

Reality Estate Management Ltd MILL HILL

Reality Estate Management Ltd Address / Contact

Company Information / Profile

Company staff

Robert D.

Steven M.

David M.

Alison S.

Adam B.

Jeffrey M.

Josephine N.

Overseas Estate Management Ltd

People with significant control

Company previous names

Company filings

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