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REAL ESTATE & INVESTMENTS LONDON LIMITED

Company number 09726609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
09 May 2022 PSC04 Change of details for Laura Palombi as a person with significant control on 2 April 2020
29 Jul 2021 AA Micro company accounts made up to 31 August 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Jul 2020 TM01 Termination of appointment of New Cavendish Management Limited as a director on 13 July 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
05 Jun 2020 CH01 Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020
29 May 2020 AA Micro company accounts made up to 31 August 2019
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
02 Apr 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
18 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
18 Nov 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Jul 2017 CH01 Director's details changed for Mr Rudolf Jozef Koopmans on 1 July 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 August 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
17 Dec 2015 TM01 Termination of appointment of Jd Nominees Limited as a director on 17 December 2015
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted