Australia Real Estate Portfolio Uk Co Limited
Company Profile
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MicroAustralia Real Estate Portfolio Uk Co Limited
09063608•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
30/05/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Australia Real Estate Portfolio Uk Co Limited (09063608) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Australia real estate portfolio uk lp is a company based out of 40 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/05/2014
W1J5AL
Financial Overview
Total Assets
£192.1K
Liabilities
£28.3K
Net Assets
£163.8K
Cash
£87.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Legacy
Category:Capital
Date:06-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-06-2015
Change Sail Address Company With New Address
Category:Address
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL