Company Profile
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SmallReal Estate Participation Services Limited
08116589•Private Limited With Share Capital
1 Churchill Place, London, E145HP
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Incorporated
22/06/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Real Estate Participation Services Limited (08116589) is a private limited with share capital incorporated on 22/06/2012 (14 years old) and registered in london, E145HP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/06/2012
E145HP
Financial Overview
Total Assets
£196.96M
Liabilities
£139.57M
Net Assets
£57.39M
Turnover
£8.29M
Cash
£129.97M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
14
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Legacy
Category:Insolvency
Date:11-08-2022
Legacy
Category:Capital
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-09-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Legacy
Category:Capital
Date:03-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2018
Legacy
Category:Insolvency
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Incorporation Company
Category:Incorporation
Date:22-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145HPRegistered
Related Companies
10
Contact
1 Churchill Place, London, E145HP