Released Equity Homes Limited LONDON


Released Equity Homes started in year 2005 as Private Limited Company with registration number 05608198. The Released Equity Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 99 Heath Street. Postal code: NW3 6ST.

At the moment there are 2 directors in the the firm, namely Rolf A. and Tim A.. In addition one secretary - Adam H. - is with the company. At the moment 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.

Released Equity Homes Limited Address / Contact

Office Address 99 Heath Street
Town London
Post code NW3 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05608198
Date of Incorporation Tue, 1st Nov 2005
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Adam H.

Position: Secretary

Appointed: 31 March 2022

Rolf A.

Position: Director

Appointed: 10 August 2010

Tim A.

Position: Director

Appointed: 05 April 2006

Abigail L.

Position: Secretary

Appointed: 19 October 2020

Resigned: 31 March 2022

Paul H.

Position: Secretary

Appointed: 05 April 2006

Resigned: 19 October 2020

Paul A.

Position: Director

Appointed: 05 April 2006

Resigned: 06 November 2017

Adelia L.

Position: Secretary

Appointed: 01 November 2005

Resigned: 05 April 2006

Jose L.

Position: Director

Appointed: 01 November 2005

Resigned: 05 April 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 November 2005

Resigned: 01 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Timothy A. This PSC and has 25-50% shares.

Timothy A.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1 323  1
Current Assets  2 5471 304
Debtors273 2 5471 303
Net Assets Liabilities 1 217 715992 6881 101 684
Other Debtors273 2 5471 303
Property Plant Equipment 947 885800 647800 647
Other
Version Production Software  11
Accrued Liabilities Deferred Income 3 000  
Average Number Employees During Period3222
Creditors 3 0001 795 8821 903 635
Disposals Investment Property Fair Value Model    
Disposals Property Plant Equipment  147 238 
Fixed Assets 947 885800 647800 647
Investment Property1 093 141   
Investment Property Fair Value Model1 093 142   
Net Current Assets Liabilities 3 0002 5471 304
Other Creditors2 072 4712 162 6001 795 8821 903 635
Property Plant Equipment Gross Cost 947 885800 647800 647
Total Assets Less Current Liabilities 944 885803 194801 951

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th November 2023
filed on: 22nd, January 2024
Free Download (9 pages)

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