"REALTY" THE LONDON PROPERTY BROKERS LIMITED

Overview

Company Name	"REALTY" THE LONDON PROPERTY BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01816008
Jurisdiction	England/Wales
Date of Creation	May 14, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is "REALTY" THE LONDON PROPERTY BROKERS LIMITED located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Feb 09, 2025 with no updates

3 pages

CS01

Feb 12, 2024

Confirmation statement made on Feb 09, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

1 pages

AA01

Apr 27, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Feb 13, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

12 pages

Feb 10, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

May 18, 2021

Total exemption full accounts made up to Jul 31, 2020

10 pages

Feb 16, 2021

Confirmation statement made on Feb 09, 2021 with no updates

3 pages

CS01

Feb 19, 2020

Confirmation statement made on Feb 09, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Total exemption full accounts made up to Jul 31, 2019

9 pages

May 08, 2019

Total exemption full accounts made up to Jul 31, 2018

9 pages

Feb 28, 2019

Confirmation statement made on Feb 09, 2019 with no updates

3 pages

CS01

May 04, 2018

Accounts for a small company made up to Jul 31, 2017

10 pages

Feb 28, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

May 05, 2017

Accounts for a small company made up to Jul 31, 2016

10 pages

Feb 28, 2017

Confirmation statement made on Feb 09, 2017 with updates

6 pages

CS01

Jan 20, 2017

Termination of appointment of Steven Jonathan Pinshaw as a secretary on Dec 08, 2016

1 pages

TM02

Jan 19, 2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Jan 19, 2017

1 pages

AD01

Jun 03, 2016

Second filing of AR01 previously delivered to Companies House made up to Feb 09, 2016

17 pages

RP04

May 08, 2016

Accounts for a small company made up to Jul 31, 2015

6 pages

Feb 11, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 30,000	SH01

Annotations
Date	Annotation
Jun 03, 2016	Clarification A second filed AR01 was registered on 03/06/2016.

Jul 02, 2015

Termination of appointment of Nabil Fattal as a director on Jun 12, 2015

2 pages

TM01

May 12, 2015

Accounts for a small company made up to Jul 31, 2014

6 pages

Feb 18, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 30,000	SH01

View All Filings

Who are the officers of "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRSCHEL, Elayne Angela 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Mar 01, 2000		Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1950-3	Company Director	44338840001
KIRSCHEL, Laurence Grant 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom			Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1962-12	Company Director	81591450002
HOARE, John Woodsville Third Avenue Greytree HR9 7HS Ross On Wye Herefordshire	Nov 14, 2002	Dec 22, 2006	Secretary	Woodsville Third Avenue Greytree HR9 7HS Ross On Wye Herefordshire		British			86083500002
KIRSCHEL, Laurence Grant 26 Wedderburn Road NW3 5QG London		Feb 16, 1993	Secretary	26 Wedderburn Road NW3 5QG London		British			81591450001
MARGOLIS, Simon Mark 117b Haverstock Hill NW3 4RS London	Dec 31, 1994	Feb 17, 2000	Secretary	117b Haverstock Hill NW3 4RS London		British			38609600001
PINSHAW, Steven Jonathan 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Dec 22, 2006	Dec 08, 2016	Secretary	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom		British		Accountant	83390990001
SAMUELS, Jeffrey Walter 20 Wykeham Road Hendon NW4 2SU London	Feb 17, 2000	Nov 14, 2002	Secretary	20 Wykeham Road Hendon NW4 2SU London		British			15922080001
SAMUELS, Jeffrey Walter 20 Wykeham Road Hendon NW4 2SU London	Feb 16, 1993	Feb 09, 1993	Secretary	20 Wykeham Road Hendon NW4 2SU London		British			15922080001
SAMUELS, Jeffrey Walter 20 Wykeham Road Hendon NW4 2SU London		Dec 31, 1994	Secretary	20 Wykeham Road Hendon NW4 2SU London		British			15922080001
FATTAL, Nabil Haskal 131 Edgware Road London W2 2AP		Jun 12, 2015	Director	131 Edgware Road London W2 2AP	United Kingdom	British	1961-12	Estate Agent	72853080001
LAWSON, Nicholas Mark 117b Haverstock Hill NW3 4RS London	Aug 03, 1994	Mar 23, 2000	Director	117b Haverstock Hill NW3 4RS London		British	1967-12	Property Consultant	70304110003
MARGOLIS, Simon Mark 117b Haverstock Hill NW3 4RS London	Aug 03, 1994	Mar 23, 2000	Director	117b Haverstock Hill NW3 4RS London		British	1963-4	Property Manager	38609600001
MARGOLIS, Simon Mark 117b Haverstock Hill NW3 4RS London		May 29, 1992	Director	117b Haverstock Hill NW3 4RS London		British	1963-4	Property Manager	38609600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of "REALTY" THE LONDON PROPERTY BROKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Grant Kirschel 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Apr 06, 2016	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nabil Haskal Fattal 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Apr 06, 2016	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0