REAL ESTATE ESCHBACH LIMITED
Overview
| Company Name | REAL ESTATE ESCHBACH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451385 |
| 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 REAL ESTATE ESCHBACH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REAL ESTATE ESCHBACH LIMITED located?
| Registered Office Address | Office A11 2 Alexandra Gate CF24 2SA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE ESCHBACH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REAL ESTATE ESCHBACH LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for REAL ESTATE ESCHBACH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Notification of Matthias Petzold as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Matthias Petzold as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2025 with updates | 5 pages | CS01 | ||
Cessation of Oliver Ledermann as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Katarzyna Nowak as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Withdrawal of a person with significant control statement on Nov 10, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from Ga Secretarial Service Ltd 7 Bell Yard London WC2A 2JR to Office a11 2 Alexandra Gate Cardiff CF24 2SA on Oct 31, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Nov 25, 2020 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Who are the officers of REAL ESTATE ESCHBACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETZOLD, Matthias | Director | 2 Alexandra Gate CF24 2SA Cardiff Office A11 United Kingdom | Germany | German | 345072120001 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| DEMIREVA, Boyanka | Director | 7053 D'Ablanovo Al. Stambolyski 37 Bulgaria | Bulgaria | Bulgarian | 155942240003 | |||||||||
| NOWAK, Katarzyna | Director | 7321 Be Apeldoorn Moolenstraat 165 Netherlands | Netherlands | Polish | 180496720008 |
Who are the persons with significant control of REAL ESTATE ESCHBACH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthias Petzold | Nov 24, 2025 | 2 Alexandra Gate CF24 2SA Cardiff Office A11 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Oliver Ledermann | Jun 30, 2016 | 8117 Faellanden Taemperlistrasse 3 Switzerland | Yes |
Nationality: Swiss Country of Residence: Faellanden, Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REAL ESTATE ESCHBACH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 01, 2025 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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