REALL LIMITED
Overview
| Company Name | REALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02713841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALL LIMITED?
- Development of building projects (41100) / Construction
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is REALL LIMITED located?
| Registered Office Address | 6th Floor, Friars House Manor House Drive CV1 2TE Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMELESS INTERNATIONAL | May 12, 1992 | May 12, 1992 |
What are the latest accounts for REALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for REALL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for REALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 66 pages | AA | ||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Full accounts made up to Sep 30, 2024 | 67 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Shepard Farrar as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amita Narielwala Poole as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Amita Narielwala Poole as a director on Sep 22, 2024 | 2 pages | AP01 | ||
Appointment of Elizabeth Shepard Farrar as a director on Sep 22, 2024 | 2 pages | AP01 | ||
Appointment of Vivienne Yeda as a director on Sep 22, 2024 | 2 pages | AP01 | ||
Appointment of Kathleen Clark Guis as a director on Sep 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 55 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Loughlin as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Appointment of Dr Friedemann Roy as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ranil De Silva as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Louise Jardine as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Denniston Hackett as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sana Malik as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrea Monica Marmolejo as a director on Jun 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Dhaval Rameschandra Monani as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sana Malik as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hakeem Dele Ogunniran as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Who are the officers of REALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SILVA, Ranil | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | England | Australian | 267466650001 | |||||
| GUIS, Kathleen Clark | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | United States | American | 327563220001 | |||||
| JARDINE, Victoria Louise | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | England | British | 203059160001 | |||||
| MITLIN, Diana Clare | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | England | British | 87315670001 | |||||
| MONANI, Dhaval Rameschandra | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | India | Indian | 304104270001 | |||||
| OGUNNIRAN, Hakeem Dele | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | Nigeria | Nigerian | 301419230001 | |||||
| ROY, Friedemann, Dr | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | United States | German | 318600380001 | |||||
| SMITH, Sarah Anne | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | United Kingdom | British | 127972360001 | |||||
| TROOP, Steven Geoffrey | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | United Kingdom | British | 106166760001 | |||||
| YEDA, Vivienne | Director | Manor House Drive CV1 2TE Coventry 6th Floor, Friars House England | Kenya | Kenyan | 327567340001 | |||||
| DAVIES, Ian Charles Bruce | Secretary | 3 Castle Road CV8 1NG Kenilworth Warks | British | 112396340002 | ||||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||
| MCLEOD, Ruth Mary | Secretary | 55 Marlborough Road Stoke CV2 4EQ Coventry West Midlands | British | 90356970001 | ||||||
| MCLEOD, Ruth Mary | Secretary | 55 Marlborough Road Stoke CV2 4EQ Coventry West Midlands | British | 90356970001 | ||||||
| MULLARD, Kimberley Kate | Secretary | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | 168247290001 | |||||||
| MULLARD, Kimberley Kate | Secretary | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | British | 139737480001 | ||||||
| NICHOLS, David Bryan | Secretary | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | 157982850001 | |||||||
| TRAVERS, Harry Thomas | Secretary | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | 186784810001 | |||||||
| WALTON, John Frederick | Secretary | 39 Spencer Avenue CV5 6NQ Coventry West Midlands | British | 58604790003 | ||||||
| ALEXANDER, David John Crighton | Director | 57 Colinton Road EH10 5EE Edinburgh | British | 31732680001 | ||||||
| APSAN FREDIANI, Alexandre, Dr. | Director | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | United Kingdom | Brazilian | 173359450001 | |||||
| ARCHER, Peter John | Director | The Old Rectory Astley DY13 0RJ Stourport On Severn Worcs | England | British | 31732670001 | |||||
| ARMITAGE, Eric Davies | Director | 19 Pinewood Avenue Bolton Le Sands LA5 8AS Carnforth | England | British | 58289060001 | |||||
| ARMITAGE, Eric Davies | Director | 19 Pinewood Avenue Bolton Le Sands LA5 8AS Carnforth | England | British | 58289060001 | |||||
| BANGERH, Jasbir | Director | 14 Lawns Terrace New Farnley LS12 5RQ Leeds | British | 56135000001 | ||||||
| BAUM, Andrew Ellis | Director | Harnall Row CV1 5DR Coventry 8-14 England | Great Britain | British | 229360680001 | |||||
| BECKER, Amy Jennifer Harriet | Director | Harnall Row CV1 5DR Coventry 8-14 England | England | British | 198346760001 | |||||
| BHAGWAT, Shantanu | Director | Harnall Row CV1 5DR Coventry 8-14 England | England | Indian | 197132820001 | |||||
| BHAGWAT, Shantanu | Director | Harnall Row CV1 5DR Coventry 8-14 England | England | Indian | 197132820001 | |||||
| BROWN, Alison Margaret Braithwaite, Professor | Director | Harnall Row CV1 5DR Coventry 8-14 England | England | British | 94340270001 | |||||
| CASHELL, Raymond | Director | 60 Bawnmore Road BT9 6LB Belfast Northern Ireland | Northern Ireland | British | 41313180001 | |||||
| CHIWARA, Letty | Director | Harnall Row CV1 5DR Coventry 8-14 England | Ethiopia | Zimbabwean | 257684860001 | |||||
| CROWE, Andrew Maurice | Director | 10 Byron Close Bishops Waltham SO32 1RS Southampton Hampshire | Gbr | British | 155435890001 | |||||
| DAVIES, Janet | Director | 5 Tomlins Grove E3 4NX London | United Kingdom | British | 64153910001 | |||||
| DOW, Simon Charles | Director | 16 Queens Road CV1 3EG Coventry Queens House West Midlands Uk | England | British | 15352620001 |
What are the latest statements on persons with significant control for REALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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