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Home > England & Wales Companies > REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Company Information for

REALSTAR MANAGEMENT SERVICES (UK) LIMITED

1ST FLOOR, 7A HOWICK PLACE, LONDON, SW1P 1DZ,
Company Registration Number
04405976
Private Limited Company
Active

Company Overview

About Realstar Management Services (uk) Ltd
REALSTAR MANAGEMENT SERVICES (UK) LIMITED was founded on 2002-03-28 and has its registered office in London. The organisation's status is listed as "Active". Realstar Management Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALSTAR MANAGEMENT SERVICES (UK) LIMITED
 
Legal Registered Office
1ST FLOOR
7A HOWICK PLACE
LONDON
SW1P 1DZ
Other companies in SW3
 
Previous Names
REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED20/02/2008
Filing Information
Company Number 04405976
Company ID Number 04405976
Date formed 2002-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALSTAR MANAGEMENT SERVICES (UK) LIMITED
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Company Officers of REALSTAR MANAGEMENT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE KAREN BELL
 Company Secretary 2007-12-04
RYAN DAVID PRINCE
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE RAYMENT
 Company Secretary 2002-10-30 2007-12-04
DECHERT SECRETARIES LIMITED
 Nominated Secretary 2002-03-28 2002-10-30
DECHERT NOMINEES LIMITED
 Nominated Director 2002-03-28 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE KAREN BELL REALSTAR CAPITAL (UK) LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-15 Active
RYAN DAVID PRINCE BLUELAKE LIMITED Director 2017-10-31 CURRENT 2012-11-08 Active
RYAN DAVID PRINCE NEWINGTON BUTTS MANAGEMENT LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
RYAN DAVID PRINCE REALSTAR EUROPEAN CAPITAL I (GP) LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
RYAN DAVID PRINCE REALSTAR INTERNATIONAL LIMITED Director 2004-12-15 CURRENT 2004-11-01 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-02Director's details changed for Ms Jessica Ann Pennachetti on 2025-01-02
2025-01-02SECRETARY'S DETAILS CHNAGED FOR MR BHAVIN PATEL on 2025-01-02
2025-01-02Change of details for Mr Ryan David Prince as a person with significant control on 2025-01-02
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
2025-01-02Director's details changed for Mr Ryan David Prince on 2025-01-02
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Director's details changed for Ms Jessica Ann Pennachetti on 2023-10-17
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 7a Howick Place London SW1P 1DZ England
2023-10-09Director's details changed for Ms Jessica Ann Pennachetti on 2023-09-30
2023-10-09Director's details changed for Mr Ryan David Prince on 2023-09-30
2023-10-09SECRETARY'S DETAILS CHNAGED FOR MR BHAVIN PATEL on 2023-09-30
2023-10-09Change of details for Mr Ryan David Prince as a person with significant control on 2023-09-30
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-26Change of details for Mr Ryan David Prince as a person with significant control on 2023-09-26
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CESSATION OF JONAS JACOB PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CESSATION OF GEOFFREY WAYNE SQUIBB AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10PSC07CESSATION OF JONAS JACOB PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-07RES01ADOPT ARTICLES 07/02/22
2021-11-03AP03Appointment of Mr Bhavin Patel as company secretary on 2021-11-03
2021-11-03TM02Termination of appointment of Annette Karen Bell on 2021-11-03
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-19PSC04Change of details for Mr Jonas Jacob Prince as a person with significant control on 2020-01-20
2020-12-14AP01DIRECTOR APPOINTED MS JESSICA ANN PENNACHETTI
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30CH01Director's details changed for Mr Ryan David Prince on 2010-06-15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 161 Brompton Road London SW3 1QP
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-03-31AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-04-01AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Ryan David Prince on 2010-01-01
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE KAREN BELL / 01/01/2010
2009-04-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-20CERTNMCOMPANY NAME CHANGED REALSTAR HEALTHCARE MANAGEMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-04-26363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: QUERIPEL HOUSE SUITE 4 1 DUKE OF YORK SQUARE LONDON SW3 4LY
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-09225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2003-11-28CERTNMCOMPANY NAME CHANGED REALSTAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/11/03
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-06288cSECRETARY'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-17225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bSECRETARY RESIGNED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2002-11-16288aNEW DIRECTOR APPOINTED
2002-10-03CERTNMCOMPANY NAME CHANGED REALSTAR HEALTHCARE LIMITED CERTIFICATE ISSUED ON 03/10/02
2002-08-30CERTNMCOMPANY NAME CHANGED REALSTAR HEALTH CARE LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-23CERTNMCOMPANY NAME CHANGED IBIS (755) LIMITED CERTIFICATE ISSUED ON 23/08/02
2002-03-28NEWINCINCORPORATION 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 REALSTAR MANAGEMENT SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALSTAR MANAGEMENT SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Intangible Assets
Patents
We have not found any records of REALSTAR MANAGEMENT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Trademarks
We have not found any records of REALSTAR MANAGEMENT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALSTAR MANAGEMENT SERVICES (UK) 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 REALSTAR MANAGEMENT SERVICES (UK) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where REALSTAR MANAGEMENT SERVICES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALSTAR MANAGEMENT SERVICES (UK) 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 REALSTAR MANAGEMENT SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1DZ