REAL ASSETS ADVISERS LTD

REAL ASSETS ADVISERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL ASSETS ADVISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11733522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ASSETS ADVISERS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REAL ASSETS ADVISERS LTD located?

    Registered Office Address
    53/54 Grosvenor Street
    W1K 3HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ASSETS ADVISERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REAL ASSETS ADVISERS LTD?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for REAL ASSETS ADVISERS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Real Assets Advisers Ltd 16 Stratford Place London W1C 1BF England to 53/54 Grosvenor Street London W1K 3HU on Jul 10, 2026

    1 pagesAD01

    Confirmation statement made on Mar 28, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Ram Saradchandra Kumar as a director on Jan 18, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Real Assets Advisers Ltd 16 Stratford Place London W1C 1BF on Apr 01, 2022

    1 pagesAD01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Registered office address changed from 10 Regent Street 10 Regent Street Rex House, 4th Floor London London SW1Y 4PE England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Mar 03, 2020

    1 pagesAD01

    Appointment of Mrs Tara Ward-Ammoun as a secretary on Dec 19, 2019

    2 pagesAP03

    Appointment of Mr Ram Saradchandra Kumar as a director on Nov 04, 2019

    2 pagesAP01

    Confirmation statement made on Dec 06, 2019 with updates

    5 pagesCS01

    Registered office address changed from 9 Ravenscroft Avenue London NW11 0SA England to 10 Regent Street 10 Regent Street Rex House, 4th Floor London London SW1Y 4PE on Nov 22, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of REAL ASSETS ADVISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD-AMMOUN, Tara
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    Secretary
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    265502740001
    AMMOUN, Roger Georges
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    Director
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    EnglandBritish170813240001
    KUMAR, Ram Saradchandra
    Eton Avenue
    NW3 3HJ London
    Flat 38 Eton Court
    United Kingdom
    Director
    Eton Avenue
    NW3 3HJ London
    Flat 38 Eton Court
    United Kingdom
    United KingdomBritish253124520001

    Who are the persons with significant control of REAL ASSETS ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Georges Ammoun
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    Dec 19, 2018
    Ravenscroft Avenue
    NW11 0SA London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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