REALSTAR MANAGEMENT HR (UK) LIMITED
Overview
| Company Name | REALSTAR MANAGEMENT HR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12418772 |
| 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 REALSTAR MANAGEMENT HR (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REALSTAR MANAGEMENT HR (UK) LIMITED located?
| Registered Office Address | 71 Moscow Road W2 4XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALSTAR MANAGEMENT HR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REALSTAR MANAGEMENT HR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for REALSTAR MANAGEMENT HR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Mr Ryan David Prince on Jan 02, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Realstar Management (Uk) Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Bhavin Patel on Jan 02, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Realstar Management (Uk) Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ryan David Prince as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Bhavin Patel as a secretary on Nov 03, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Annette Bell as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Realstar Management (Uk) Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Ryan David Prince as a person with significant control on Jan 25, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Ryan David Prince as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Ryan David Prince as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REALSTAR MANAGEMENT HR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Bhavin | Secretary | Moscow Road W2 4XW London 71 United Kingdom | 289090670001 | |||||||
| PRINCE, Ryan David | Director | Moscow Road W2 4XW London 71 United Kingdom | United Kingdom | Canadian | Businessman | 85682450079 | ||||
| BELL, Annette | Secretary | 7a Howick Place SW1P 1DZ London 1st Floor United Kingdom | 266358530001 |
Who are the persons with significant control of REALSTAR MANAGEMENT HR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ryan David Prince | Jan 25, 2021 | 7a Howick Place SW1P 1DZ London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ryan David Prince | Jan 22, 2020 | 7a Howick Place SW1P 1DZ London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Realstar Management (Uk) Limited | Jan 22, 2020 | Moscow Road W2 4XW London 71 United Kingdom | No | ||||||||||
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Natures of Control
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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