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Company Information for REAL ESTATE & MANAGEMENT LIMITED
400 HARROW ROAD, LONDON, LONDON, W9 2HU,
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Company Registration Number
 04012015 Private Limited Company
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Company Overview
About Real Estate & Management Ltd
REAL ESTATE & MANAGEMENT LIMITED was founded on 2000-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Real Estate & Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| REAL ESTATE & MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 400 HARROW ROAD LONDON LONDON W9 2HU Other companies in W9 | |
Filing Information
| Company Number | 04012015 | |
|---|---|---|
| Company ID Number | 04012015 | |
| Date formed | 2000-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-09 | |
| Return next due | 2017-06-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-11 16:41:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL ESTATE & MANAGEMENT LIMITED
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Companies with same name REAL ESTATE & MANAGEMENT LIMITED
The following companies were found which have the same name as REAL ESTATE & MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REAL ESTATE & MANAGEMENT JOSEPH BERTRAND INC. | 6540 BEAUBIEN EST SUITE 200 MONTREAL Quebec H1M1A9 | Dissolved | Company formed on the 1982-12-15 |
 |
REAL ESTATE & MANAGEMENT GROUP OF AMERICA LLC | 6494 FLORIN PERKINS RD SACRAMENTO CA 95828 | ACTIVE | Company formed on the 2014-02-14 |
|
REAL ESTATE & MANAGEMENT SERVICE, INC. | NV | Permanently Revoked | Company formed on the 2001-07-31 |
| REAL ESTATE & MANAGEMENT GROUP, LLC | 4731 A1A VERO BEACH FL 32963 | Active | Company formed on the 2012-06-13 | |
| REAL ESTATE & MANAGEMENT GROUP, INC. | 800 8TH STREET VERO BEACH FL 32962 | Inactive | Company formed on the 1999-06-11 |
Company Officers of REAL ESTATE & MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAVEH RAHBARY |
||
TAGHI RAHBARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHSEN ALAGHBAND |
Company Secretary | ||
MOHSEN ALAGHBAND |
Director | ||
SHEILA ELIZABETH ROSAMOND |
Company Secretary | ||
KENG SENG CHONG |
Director | ||
SHEILA ELIZABETH ROSAMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMIN INTERNATIONAL GLOBAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-10-18 | |
| ICON INTERNATIONAL LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2014-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KAVEH RAHBARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSEN ALAGHBAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOHSEN ALAGHBAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mohsen Alaghband on 2011-06-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 09/06/09; full list of members | |
| 288c | Director and secretary's change of particulars mohsen alaghband logged form | |
| 288c | Director's change of particulars / taghi rahbary / 01/07/2008 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363a | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE & MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE & MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REAL ESTATE & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL ESTATE & MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REAL ESTATE & MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REAL ESTATE & MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for REAL ESTATE & MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as REAL ESTATE & MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE & MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REAL ESTATE & MANAGEMENT LIMITED | Event Date | 2002-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE & MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REAL ESTATE & MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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