LONDON REAL ESTATES LIMITED

Overview

Company Name	LONDON REAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845037
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

Summary

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

What is the purpose of LONDON REAL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON REAL ESTATES LIMITED located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of LONDON REAL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ROVAPARK PROPERTIES LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for LONDON REAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON REAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for LONDON REAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Dec 23, 2024	Registration of charge 038450370024, created on Dec 19, 2024	28 pages	MR01

Dec 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 02, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Jan 17, 2024	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 13, 2023	Registration of charge 038450370023, created on Oct 13, 2023	12 pages	MR01

Mar 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 13, 2022	Registration of charge 038450370022, created on Jun 10, 2022	3 pages	MR01

Apr 14, 2022	Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Apr 14, 2022	1 pages	AD01

Apr 14, 2022	Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS on Apr 14, 2022	1 pages	AD01

Apr 12, 2022	Termination of appointment of Carmela Russo as a secretary on Apr 08, 2022	1 pages	TM02

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	3 pages	CS01

Dec 13, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 07, 2020	Registration of charge 038450370021, created on Jan 23, 2020	3 pages	MR01

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Mar 29, 2019	Registration of charge 038450370020, created on Mar 22, 2019	6 pages	MR01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of LONDON REAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSO, Romolo 17 Bournville Road SE6 4RN Catford London	Sep 29, 1999		Director	17 Bournville Road SE6 4RN Catford London	United Kingdom	British	1962-8	Property Consultant	96617390001
RUSSO, Carmela 122a Ashcroft Road LU2 9AX Luton Bedfordshire	Sep 29, 1999	Apr 08, 2022	Secretary	122a Ashcroft Road LU2 9AX Luton Bedfordshire		British			66355950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 1999	Sep 29, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 1999	Sep 29, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON REAL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Romolo Russo 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England	Jun 08, 2017	582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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