New Realm Services Limited

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New Realm Services Limited

06316308Private Limited With Share Capital

Gabrielle House 332-336, Perth Road, Ilford, IG26FF
Incorporated

18/07/2007

Company Age

18 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

New Realm Services Limited (06316308) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in ilford, IG26FF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/07/2007
IG26FF
4 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£1.31M

Net Assets

£128.7K

Cash

£1.44M

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
director
director
director
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2012
Termination Director Company With Name
Category:Officers
Date:21-01-2012
Termination Secretary Company With Name
Category:Officers
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:18-08-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Incorporation Company
Category:Incorporation
Date:18-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/10/2025
Latest Accounts31/10/2024

Trading Addresses

Gabrielle House, 332-336 Perth Road, Ilford, IG26FFRegistered

Contact

Gabrielle House 332-336, Perth Road, Ilford, IG26FF