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Home > England & Wales Companies > REAL ESTATE & CONSULT LIMITED
Company Information for

REAL ESTATE & CONSULT LIMITED

36 LANCASTER ROAD, WIMBLEDON, LONDON, SW19 5DD,
Company Registration Number
06372590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Real Estate & Consult Ltd
REAL ESTATE & CONSULT LIMITED was founded on 2007-09-17 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Real Estate & Consult Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REAL ESTATE & CONSULT LIMITED
 
Legal Registered Office
36 LANCASTER ROAD
WIMBLEDON
LONDON
SW19 5DD
Other companies in N22
 
Previous Names
06372590 LIMITED17/10/2016
REAL ESTATE & CONSULT LIMITED24/08/2016
Filing Information
Company Number 06372590
Company ID Number 06372590
Date formed 2007-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 16:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL ESTATE & CONSULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL GRENVILLE BARKER LIMITED   RUSSELL ACCOUNTANTS LIMITED
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Companies with same name REAL ESTATE & CONSULT LIMITED
The following companies were found which have the same name as REAL ESTATE & CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL ESTATE & CONSULTING LTD 10627335: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-02-20

Company Officers of REAL ESTATE & CONSULT LIMITED

Current Directors
Officer Role Date Appointed
JAMES WIGLEY
 Company Secretary 2008-03-05
RICHARD GEORGE DE WINTON WIGLEY
 Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIPSON LIMITED
 Company Secretary 2007-09-17 2008-03-05
PWZ (UK) LIMITED
 Director 2007-09-17 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WIGLEY A.I.D.A. CONSULTING LIMITED Company Secretary 2008-03-11 CURRENT 2007-10-24 Active - Proposal to Strike off

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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-14DS01Application to strike the company off the register
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13AA01Previous accounting period shortened from 30/09/21 TO 30/06/21
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE DE WINTON WIGLEY
2018-05-30PSC07CESSATION OF PANTRUST INTERNATIONAL, S.A. AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-17RES15CHANGE OF NAME 14/10/2016
2016-10-17CERTNMCompany name changed 06372590 LIMITED\certificate issued on 17/10/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24AR0115/10/15 FULL LIST
2016-08-24AR0115/10/14 FULL LIST
2016-08-24CH01Director's details changed for Mr Richard George De Winton Wigley on 2011-06-30
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR JAMES WIGLEY on 2011-06-30
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 196 High Road Wood Green London N22 8HH
2016-08-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-24AA30/09/14 TOTAL EXEMPTION SMALL
2016-08-24RT01Administrative restoration application
2016-08-24CERTNMCompany name changed real estate & consult\certificate issued on 24/08/16
2015-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-15DISS40Compulsory strike-off action has been discontinued
2014-11-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0115/10/13 ANNUAL RETURN FULL LIST
2014-02-18GAZ1FIRST GAZETTE
2013-10-19DISS40DISS40 (DISS40(SOAD))
2013-10-16AA30/09/12 TOTAL EXEMPTION FULL
2013-10-01GAZ1FIRST GAZETTE
2013-01-15AR0117/09/12 FULL LIST
2012-08-01AA30/09/11 TOTAL EXEMPTION FULL
2011-11-28AR0115/10/11 FULL LIST
2011-10-28AA30/09/10 TOTAL EXEMPTION FULL
2010-10-20AR0115/10/10 FULL LIST
2010-07-08AA30/09/09 TOTAL EXEMPTION FULL
2010-02-26AR0117/09/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-04-07DISS40DISS40 (DISS40(SOAD))
2009-04-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-01-20GAZ1FIRST GAZETTE
2008-04-28288aSECRETARY APPOINTED JAMES WIGLEY
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY DIPSON LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR PWZ (UK) LIMITED
2008-04-16288aDIRECTOR APPOINTED RICHARD WIGLEY
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE & CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-10-01
Proposal to Strike Off2009-10-20
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE & CONSULT 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 & CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-06-30

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 & CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of REAL ESTATE & CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE & CONSULT LIMITED
Trademarks
We have not found any records of REAL ESTATE & CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE & CONSULT 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 (64209 - Activities of other holding companies n.e.c.) as REAL ESTATE & CONSULT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE & CONSULT 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 TypeProposal to Strike Off
Defending partyREAL ESTATE & CONSULT LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyREAL ESTATE & CONSULT LIMITEDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyREAL ESTATE & CONSULT LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyREAL ESTATE & CONSULT LIMITEDEvent Date2009-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyREAL ESTATE & CONSULT LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE & CONSULT 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 & CONSULT 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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