Telereal 112 Limited

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Telereal 112 Limited

04175670Private Limited With Share Capital

Level 16 5 Aldermanbury Square, London, EC2V7HR
Incorporated

08/03/2001

Company Age

25 years

Directors

6

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Telereal 112 Limited (04175670) is a private limited with share capital incorporated on 08/03/2001 (25 years old) and registered in london, EC2V7HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 08/03/2001
EC2V7HR

Financial Overview

Total Assets

£445.98M

Liabilities

£203.82M

Net Assets

£242.16M

Turnover

£18.75M

Cash

£2.07M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Resolution
Category:Resolution
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2011
Legacy
Category:Capital
Date:07-07-2011
Legacy
Category:Insolvency
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Auditors Resignation Company
Category:Auditors
Date:20-05-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Annual Return
Date:28-03-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

Level 16 5 Aldermanbury Square, London, EC2V7HRRegistered

Contact

02077965500
Level 16 5 Aldermanbury Square, London, EC2V7HR