REALTY CENTRE LTD

Company number 08849406

Date	Type	Description	View / Download
16 Jan 2020	TM02	Termination of appointment of Ct Secretaries Limited as a secretary on 10 January 2020	(1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
15 Apr 2019	AD01	Registered office address changed from Kemp House 160 City Road, London City Road London EC1V 2NX England to Kemp House 160 City Road City Road London EC1V 2NX on 15 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Flat 14 Constantine Court 6 Fairclough Street London E1 1PW to Kemp House 160 City Road, London City Road London EC1V 2NX on 10 April 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from Flat 14 Constantine Court Flat 14, Constantine Court 6 Fairclough Street London E1 1PW United Kingdom to Flat 14 Constantine Court 6 Fairclough Street London E1 1PW on 8 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Apartment 17 Montpellier House 120 Manor Road Chigwell IG7 5PY England to Flat 14 Constantine Court Flat 14, Constantine Court 6 Fairclough Street London E1 1PW on 2 April 2019	(1 page)
13 Feb 2019	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England to Apartment 17 Montpellier House 120 Manor Road Chigwell IG7 5PY on 13 February 2019	(1 page)
12 Feb 2019	AP04	Appointment of Ct Secretaries Limited as a secretary on 11 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr William George Mackenzie as a director on 11 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Gibro Nominees Limited as a person with significant control on 11 February 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of Gibro Secretaries Limited as a secretary on 11 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Gibro Corporate Management Limited as a director on 11 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Nicholas Dominic Wright as a director on 11 February 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
30 Aug 2016	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 30 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Nicholas Dominic Wright as a director on 26 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Antonis Ambrus Papp as a director on 26 August 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
17 Jul 2015	AP01	Appointment of Mr Antonis Ambrus Papp as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015	(1 page)