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REAL ESTATE BALANCE LIMITED

Company number 14751897

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Company Results (links open in a new window)
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)
15 May 2026 TM01 Termination of appointment of Susan Brown as a director on 15 May 2026
View PDF Termination of appointment of Susan Brown as a director on 15 May 2026 - link opens in a new window - 1 page (1 page)
15 May 2026 AP01 Appointment of Mr Peter John Galvin as a director on 15 May 2026
View PDF Appointment of Mr Peter John Galvin as a director on 15 May 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 TM02 Termination of appointment of Susan Brown as a secretary on 15 May 2026
View PDF Termination of appointment of Susan Brown as a secretary on 15 May 2026 - link opens in a new window - 1 page (1 page)
15 May 2026 AP03 Appointment of Mrs Josie Audrey Hunt as a secretary on 15 May 2026
View PDF Appointment of Mrs Josie Audrey Hunt as a secretary on 15 May 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 CS01 Confirmation statement made on 6 March 2026 with no updates
View PDF Confirmation statement made on 6 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 AP01 Appointment of Mrs Katherine Emma Seller as a director on 5 January 2026
View PDF Appointment of Mrs Katherine Emma Seller as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 AP01 Appointment of Mr Ross Blair as a director on 20 December 2025
View PDF Appointment of Mr Ross Blair as a director on 20 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 AP01 Appointment of Mr Kevin Michael Aitchison as a director on 19 December 2025
View PDF Appointment of Mr Kevin Michael Aitchison as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 TM01 Termination of appointment of Suzanne Lee Avery as a director on 15 October 2025
View PDF Termination of appointment of Suzanne Lee Avery as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Sep 2025 AD01 Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 3 September 2025
View PDF Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 3 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AD01 Registered office address changed from 21 Seymour Walk London SW10 9NE England to 5 Brayford Square 5 Brayford Square London E1 0SG on 3 September 2025
View PDF Registered office address changed from 21 Seymour Walk London SW10 9NE England to 5 Brayford Square 5 Brayford Square London E1 0SG on 3 September 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 CH01 Director's details changed for Mrs Michela Merchant Hancock on 1 May 2025
View PDF Director's details changed for Mrs Michela Merchant Hancock on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AP01 Appointment of Mrs Kelly Marie Ogier as a director on 29 April 2025
View PDF Appointment of Mrs Kelly Marie Ogier as a director on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 April 2025
View PDF Termination of appointment of Simon Geoffrey Carter as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AD01 Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 21 Seymour Walk London SW10 9NE on 6 November 2024
View PDF Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 21 Seymour Walk London SW10 9NE on 6 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
25 Sep 2024 AP01 Appointment of Mrs Michela Merchant Hancock as a director on 25 September 2024
View PDF Appointment of Mrs Michela Merchant Hancock as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AP01 Appointment of Mr Andrea Ruckstuhl as a director on 25 September 2024
View PDF Appointment of Mr Andrea Ruckstuhl as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP01 Appointment of Ms Jo Davis as a director on 18 April 2024
View PDF Appointment of Ms Jo Davis as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 TM01 Termination of appointment of Elizabeth Ann Peace as a director on 18 April 2024
View PDF Termination of appointment of Elizabeth Ann Peace as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 10 April 2024
View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)