REAL ESTATE BALANCE LIMITED
Overview
| Company Name | REAL ESTATE BALANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14751897 |
| 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 BALANCE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is REAL ESTATE BALANCE LIMITED located?
| Registered Office Address | 5 Brayford Square E1 0SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE BALANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REAL ESTATE BALANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for REAL ESTATE BALANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Brown as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter John Galvin as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Susan Brown as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Josie Audrey Hunt as a secretary on May 15, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Emma Seller as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Ross Blair as a director on Dec 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Michael Aitchison as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Lee Avery as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on Sep 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 21 Seymour Walk London SW10 9NE England to 5 Brayford Square 5 Brayford Square London E1 0SG on Sep 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Michela Merchant Hancock on May 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Kelly Marie Ogier as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Geoffrey Carter as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 21 Seymour Walk London SW10 9NE on Nov 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Michela Merchant Hancock as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrea Ruckstuhl as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jo Davis as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Peace as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of REAL ESTATE BALANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Josie Audrey | Secretary | Ferndale Road E11 3DN London 100 England | 348567230001 | |||||||
| AITCHISON, Kevin Michael | Director | Birch Close Eynsford DA4 0EX Dartford 6 England | England | British,Irish | 114836340002 | |||||
| BLAIR, Ross | Director | Grainhouse 6 Dryden Street WC2E 9NH London Hines England | England | British | 253559700002 | |||||
| CHOUDHRY, Saira | Director | Brayford Square E1 0SG London 5 England | England | British | 261265150002 | |||||
| DAVIS, Jo | Director | Berkeley Place St Catherine Court BS8 1BQ Bristol St Catherine Court England | United Kingdom | British | 322241100001 | |||||
| DIXON, Clarence Emmett | Director | Brayford Square E1 0SG London 5 England | Germany | American | 295164290001 | |||||
| GALVIN, Peter John | Director | Brayford Square E1 0SG London 5 England | England | British | 348568040001 | |||||
| HANCOCK, Michela Merchant | Director | Berwick Street W1F 8SG London 46a England | United Kingdom | American | 327391590001 | |||||
| OGIER, Kelly Marie | Director | Rainbow Street SE5 7TB London 29 England | United Kingdom | New Zealander | 177588030002 | |||||
| RUCKSTUHL, Andrea | Director | 5 Merchant Square W2 1BQ London Lendlease Level 9 England | United Kingdom | Italian,Swiss | 316134240001 | |||||
| SELLER, Katherine Emma | Director | Barrow Road SW16 5PG London 66 United Kingdom | United Kingdom | British | 343949360001 | |||||
| SINGLA, Sheena Shabnam | Director | Brayford Square E1 0SG London 5 England | England | British | 215379150001 | |||||
| BROWN, Susan | Secretary | Brayford Square E1 0SG London 5 England | 307062040001 | |||||||
| AVERY, Suzanne Lee | Director | Brayford Square E1 0SG London 5 England | England | British | 183023070001 | |||||
| BROWN, Susan | Director | Brayford Square E1 0SG London 5 England | England | British | 224165390002 | |||||
| CARTER, Simon Geoffrey | Director | Seymour Walk SW10 9NE London 21 England | England | British | 184444990002 | |||||
| PEACE, Elizabeth Ann | Director | 57-59 Haymarket SW1Y 4QX London British Property Federation St Albans House United Kingdom | England | British | 116257870001 | |||||
| WILMAN, Kirsty Ann-Marie | Director | 57-59 Haymarket SW1Y 4QX London British Property Federation St Albans House United Kingdom | England | British | 155163600003 |
Who are the persons with significant control of REAL ESTATE BALANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Limited | Apr 18, 2023 | Henrietta Place W1G 0NB London Henrietta House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Logicor Europe Ltd | Apr 18, 2023 | Broadwick Street W1F 8JB London Fourth Floor, 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clarence Emmett Dixon | Mar 23, 2023 | 57-59 Haymarket SW1Y 4QX London British Property Federation St Albans House United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REAL ESTATE BALANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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