Active
Company Information for REAL ESTATE SECURITIES LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
04892771
Private Limited Company
Active |
Company Name | ||
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REAL ESTATE SECURITIES LIMITED | ||
Legal Registered Office | ||
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | ||
Previous Names | ||
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Company Number | 04892771 | |
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Company ID Number | 04892771 | |
Date formed | 2003-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214611055 |
Last Datalog update: | 2024-12-05 07:42:52 |
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Registered address | Last known status | Formation date | ||
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REAL ESTATE SECURITIES (NORTHDOWN) LIMITED | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Active - Proposal to Strike off | Company formed on the 2007-12-05 | |
REAL ESTATE SECURITIES FUND 1983 | 1640 SCHOOL STREET, STE. 100 MORAGA CA 94556 | ACTIVE | Company formed on the 1984-07-01 | |
REAL ESTATE SECURITIES NETWORK LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2002-02-21 | |
REAL ESTATE SECURITIES, INC. | 124 WEST ROMANA ST PENSACOLA FL 32501 | Inactive | Company formed on the 1982-03-10 | |
REAL ESTATE SECURITIES COMPANY | 1415 E. BLOUNT ST. PENSACOLA FL 32503 | Inactive | Company formed on the 1917-11-17 | |
REAL ESTATE SECURITIES INC | Delaware | Unknown | ||
REAL ESTATE SECURITIES PARTNERS LLC | Delaware | Unknown | ||
REAL ESTATE SECURITIES SPECIAL OPPORTUNITIES I ADVISOR LLC | Delaware | Unknown | ||
REAL ESTATE SECURITIES INVESTORS FUND LP | Delaware | Unknown | ||
REAL ESTATE SECURITIES GROUP LLC | Delaware | Unknown | ||
REAL ESTATE SECURITIES SERVICE | California | Unknown | ||
REAL ESTATE SECURITIES GROUP | California | Unknown | ||
REAL ESTATE SECURITIES EXCHANGE | California | Unknown | ||
REAL ESTATE SECURITIES SERVICE OF CENTRAL CALIFORNIA INC | California | Unknown | ||
REAL ESTATE SECURITIES INCORPORATED | Michigan | UNKNOWN | ||
REAL ESTATE SECURITIES CORPORATION OF AMERICA | Michigan | UNKNOWN | ||
Real Estate Securities Investment Association | Indiana | Unknown | ||
Real Estate Securities Trade Association | Indiana | Unknown | ||
Real Estate Securities Fund Inc | Maryland | Unknown | ||
REAL ESTATE SECURITIES AND SYNDICATION INSTITUTE OF LOUISIANA | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHEILA KATHLEEN CRITTENDEN |
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IAN CRITTENDEN |
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JAMES CRITTENDEN |
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ROGER CRITTENDEN |
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SHEILA KATHLEEN CRITTENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.P.S. LAND AND NEW HOMES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-06 | |
CRITTENDEN HOLDINGS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1972-05-17 | Active - Proposal to Strike off | |
REAL ESTATE SECURITIES (NORTHDOWN) LIMITED | Director | 2014-01-06 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
CRITTENDEN HOLDINGS LIMITED | Director | 2009-05-28 | CURRENT | 1972-05-17 | Active - Proposal to Strike off | |
CRITTENDEN COMMERCIAL LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
FAIRBANK PROPERTIES LIMITED | Director | 2003-04-24 | CURRENT | 2003-02-05 | Active | |
REAL ESTATE SECURITIES (NORTHDOWN) LIMITED | Director | 2014-01-06 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
TITLEGLEN LIMITED | Director | 2013-12-30 | CURRENT | 1981-01-27 | Dissolved 2015-04-14 | |
CRITTENDEN HOLDINGS LIMITED | Director | 2009-05-28 | CURRENT | 1972-05-17 | Active - Proposal to Strike off | |
CRITTENDEN COMMERCIAL LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
FAIRBANK PROPERTIES LIMITED | Director | 2003-04-24 | CURRENT | 2003-02-05 | Active | |
FAIRBANK PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2003-02-05 | Active | |
REAL ESTATE SECURITIES (NORTHDOWN) LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
C.P.S. LAND AND NEW HOMES LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-06 | |
TITLEGLEN LIMITED | Director | 1991-12-31 | CURRENT | 1981-01-27 | Dissolved 2015-04-14 | |
CRITTENDEN HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1972-05-17 | Active - Proposal to Strike off | |
FAIRBANK PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2003-02-05 | Active | |
C.P.S. LAND AND NEW HOMES LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-06 | |
CRITTENDEN HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1972-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 048927710016 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
29/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
29/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
29/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for James Crittenden on 2022-01-25 | ||
CH01 | Director's details changed for James Crittenden on 2022-01-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048927710015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 29/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 29/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 29/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AA | 29/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/07/17 TO 29/07/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710013 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
CH01 | Director's details changed for Ian Crittenden on 2017-02-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048927710012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048927710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ian Crittenden on 2016-07-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | Company name changed millforte LIMITED\certificate issued on 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/14 FULL LIST | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 200.00 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRITTENDEN / 27/10/2010 | |
AR01 | 09/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 09/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 855,887 |
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Creditors Due After One Year | 2011-08-01 | £ 889,473 |
Creditors Due Within One Year | 2012-08-01 | £ 543,589 |
Creditors Due Within One Year | 2011-08-01 | £ 530,025 |
Creditors and other liabilities
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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 SECURITIES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 1,427 |
Cash Bank In Hand | 2011-08-01 | £ 118 |
Current Assets | 2012-08-01 | £ 32,385 |
Current Assets | 2011-08-01 | £ 29,950 |
Debtors | 2012-08-01 | £ 30,958 |
Debtors | 2011-08-01 | £ 29,832 |
Fixed Assets | 2012-08-01 | £ 1,740,001 |
Fixed Assets | 2011-08-01 | £ 1,740,001 |
Secured Debts | 2012-08-01 | £ 896,277 |
Secured Debts | 2011-08-01 | £ 929,128 |
Shareholder Funds | 2012-08-01 | £ 372,910 |
Shareholder Funds | 2011-08-01 | £ 350,453 |
Tangible Fixed Assets | 2012-08-01 | £ 1,740,001 |
Tangible Fixed Assets | 2011-08-01 | £ 1,740,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REAL ESTATE SECURITIES LIMITED are:
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. |