REAL IDEAS LIMITED

Overview

Company Name	REAL IDEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04972088
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003

Summary

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

What is the purpose of REAL IDEAS LIMITED?

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

Where is REAL IDEAS LIMITED located?

Registered Office Address	314 Regents Park Road Finchley N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for REAL IDEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for REAL IDEAS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Oct 29, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 20, 2023 with updates	5 pages	CS01

Nov 22, 2023	Director's details changed for Mrs Toni Valerie Samuels on Nov 01, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mr Bernard Maurice Samuels on Nov 01, 2023	2 pages	CH01

Oct 05, 2023	Change of details for B M Samuels Finance Group Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Aug 21, 2023	Director's details changed for Mr Andrew Darren Samuels on Aug 01, 2023	2 pages	CH01

May 24, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Dec 20, 2022	Director's details changed for Mrs Toni Valerie Samuels on Dec 15, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr Bernard Maurice Samuels on Dec 15, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr Andrew Darren Samuels on Dec 15, 2022	2 pages	CH01

Dec 19, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Change of details for B M Samuels Finance Group Plc as a person with significant control on Nov 20, 2022	2 pages	PSC05

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

May 31, 2022	Satisfaction of charge 049720880005 in full	1 pages	MR04

May 31, 2022	Satisfaction of charge 049720880006 in full	1 pages	MR04

May 23, 2022	Registration of charge 049720880007, created on May 20, 2022	15 pages	MR01

May 17, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 17, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 17, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Dec 06, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Dec 14, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

View All Filings

Who are the officers of REAL IDEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUELS, Andrew Darren Regents Park Road N3 2JX London 314 United Kingdom	Apr 29, 2005		Director	Regents Park Road N3 2JX London 314 United Kingdom	England	British	1969-3	118702320003
SAMUELS, Bernard Maurice Regents Park Road N3 2JX London 314 United Kingdom	Apr 29, 2005		Director	Regents Park Road N3 2JX London 314 United Kingdom	England	British	1935-4	42595390006
SAMUELS, Toni Valerie Regents Park Road N3 2JX London 314 United Kingdom	Apr 29, 2005		Director	Regents Park Road N3 2JX London 314 United Kingdom	England	British	1940-3	1560120002
SAMUELS, Sarah Jane 1 Winifred Close Arkley EN5 3LR Barnet Hertfordshire	Apr 29, 2005	Feb 19, 2009	Secretary	1 Winifred Close Arkley EN5 3LR Barnet Hertfordshire		British		113247900001
WATSON, Thomas Melvin 35 Station Road New Barnet EN5 1PR Barnet Hertfordshire	Dec 01, 2003	Apr 29, 2005	Secretary	35 Station Road New Barnet EN5 1PR Barnet Hertfordshire		British		73036120001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 21, 2003	Dec 01, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
KEMSLEY, Paul Zeital 28 Newlands Avenue WD7 8EL Radlett Hertfordshire	Dec 01, 2003	Apr 29, 2005	Director	28 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1967-8	98273590001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 21, 2003	Dec 01, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL IDEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B M Samuels Finance Group Ltd

Apr 06, 2016

Regents Park Road

Finchley

N3 2JX London

314

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01055337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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