Realstar Management Services (UK) Limited in 7a Howick Place LONDON

Realstar Management Services (UK) Limited LONDON

Realstar Management Services (UK) started in year 2002 as Private Limited Company with registration number 04405976. The Realstar Management Services (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: SW1P 1DZ. Since 20th February 2008 Realstar Management Services (UK) Limited is no longer carrying the name Realstar Healthcare Management Services.

At the moment there are 2 directors in the the firm, namely Jessica P. and Ryan P.. In addition one secretary - Bhavin P. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Annette B., Melanie R. and others listed below. There were no ex directors.

Realstar Management Services (UK) Limited Address / Contact

Office Address	1st Floor
Office Address2	7a Howick Place
Town	London
Post code	SW1P 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04405976
Date of Incorporation	Thu, 28th Mar 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Bhavin P.

Position: Secretary

Appointed: 03 November 2021

Jessica P.

Position: Director

Appointed: 01 December 2020

Ryan P.

Position: Director

Appointed: 30 October 2002

Annette B.

Position: Secretary

Appointed: 04 December 2007

Resigned: 03 November 2021

Melanie R.

Position: Secretary

Appointed: 30 October 2002

Resigned: 04 December 2007

Dechert Nominees Limited

Position: Nominee Director

Appointed: 28 March 2002

Resigned: 30 October 2002

Dechert Secretaries Limited

Position: Nominee Secretary

Appointed: 28 March 2002

Resigned: 30 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Ryan P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Geoffrey S. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Jonas P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Ryan P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Geoffrey S.

Notified on	6 April 2016
Ceased on	10 October 2022
Nature of control:	significiant influence or control 25-50% voting rights

Jonas P.

Notified on	6 April 2016
Ceased on	10 October 2022
Nature of control:	right to appoint and remove directors 25-50% voting rights

Company previous names

Realstar Healthcare Management Services	February 20, 2008
Realstar International	November 28, 2003
Realstar Healthcare	October 3, 2002
Realstar Health Care	August 30, 2002
Ibis (755)	August 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, April 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 9th, April 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 2nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 18th, February 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 19th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 14th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 17th, January 2003	accounts	Free Download (1 page)

Realstar Management Services (UK) Limited LONDON

Realstar Management Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bhavin P.

Jessica P.

Ryan P.

Annette B.

Melanie R.

Dechert Nominees Limited

Dechert Secretaries Limited

People with significant control

Company previous names

Company filings

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