General information

Name:

London Realty Ltd

Office Address:

Unit 14 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London

Number: 04494575

Incorporation date: 2002-07-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as London Realty was founded on 2002-07-25 as a Private Limited Company. This enterprise's office could be contacted at London on Unit 14 Northfields Prospect Business Centre, Putney Bridge Road. When you want to get in touch with this company by post, its postal code is SW18 1PE. The registration number for London Realty Limited is 04494575. Its official name switch from London Realty Developments to London Realty Limited came on 2004-03-12. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. London Realty Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-06-27.

Marcus W. is the following firm's individual director, who was assigned to lead the company in 2002 in July. This business had been supervised by Rakan A. till six years ago. To help the directors in their tasks, this specific business has been using the skills of Marcus W. as a secretary for the last eighteen years.

  • Previous company's names
  • London Realty Limited 2004-03-12
  • London Realty Developments Limited 2002-07-25

Financial data based on annual reports

Company staff

Marcus W.

Role: Secretary

Appointed: 07 August 2006

Latest update: 18 January 2024

Marcus W.

Role: Director

Appointed: 25 July 2002

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Rakan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcus W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rakan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 April 2013
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

206 Upper Richmond Road West

Post code:

SW14 8AH

City / Town:

East Sheen

HQ address,
2013

Address:

206 Upper Richmond Road West

Post code:

SW14 8AH

City / Town:

East Sheen

HQ address,
2014

Address:

206 Upper Richmond Road West

Post code:

SW14 8AH

City / Town:

East Sheen

HQ address,
2015

Address:

206 Upper Richmond Road West

Post code:

SW14 8AH

City / Town:

East Sheen

HQ address,
2016

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

Accountant/Auditor,
2016

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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