Realgate Limited. Head office in London. Check Director.

Realgate Limited, London

Realgate Limited is a private limited company. Once, it was named Safeland (Ground Rents No.2) Limited (changed on 1998-03-24). Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, this 26 years old company was incorporated on 1997-11-13 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this enterprise: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Realgate Limited
Number: 03465262
Incorporation date: 1997-11-13
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tilebourne Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	03505171
Nature of control:	75,01-100% shares

The date for Realgate Limited confirmation statement filing is 2023-11-27. The last confirmation statement was submitted on 2022-11-13. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Tilebourne Limited that owns over 3/4 of shares. The corporate PSC is located at 304 Regents Park Road, N3 2JX London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 29th, August 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, April 2021 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 2.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Wed, 24th Nov 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 19th Feb 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, May 1998 \| accounts	Free Download (1 page)

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