R REAL ESTATE LIMITED
Overview
| Company Name | R REAL ESTATE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03654489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R REAL ESTATE LIMITED located?
| Registered Office Address | Suite 5, 2nd Floor Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND RESIDENTIAL LIMITED | Oct 22, 1998 | Oct 22, 1998 |
What are the latest accounts for R REAL ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for R REAL ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 15, 2024 |
| Next Confirmation Statement Due | Sep 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
| Overdue | Yes |
What are the latest filings for R REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Registered office address changed from 37a Groat Market Newcastle upon Tyne NE1 1UQ England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from 17 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 37a Groat Market Newcastle upon Tyne NE1 1UQ on May 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sayeed Ahmed as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kemal Guclu as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Nasir Rashid as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Nasir Rashid as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed portland residential LIMITED\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 7-19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to 17 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on May 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Mr Sayeed Ahmed on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE to 7-19 Mosley Street Newcastle upon Tyne NE1 1YE on Nov 06, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nasir Rashid as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nasir Rashid as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of R REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUCLU, Kemal | Director | Groat Market NE1 1UQ Newcastle Upon Tyne 37a United Kingdom | United Kingdom | British | 321610260001 | |||||
| RASHID, Nasir | Secretary | Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne 17 United Kingdom | British | 61109720002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| AHMED, Sayeed | Director | Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne 17 England | United Kingdom | British | 73005820001 | |||||
| RASHID, Nasir | Director | Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne 17 England | United Kingdom | British | 61109720004 | |||||
| RASHID, Nasir | Director | Windsor Terrace NE2 4HE Newcastle Upon Tyne 17 Tyne And Wear United Kingdom | United Kingdom | British | 61109720002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of R REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sayeed Ahmed | Apr 06, 2016 | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor Newcastle Upon Tyne | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does R REAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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