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F (2023) REALISATION LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 00932910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HAWKEY-SMITH, Graham Edward
- WARREN, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-29
- Age Of Company 1968-05-29 55 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Mr Graham Edward Hawkey-Smith
- Mr Andrew John Warren
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FEREF LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2023-08-12
- Last Date: 2022-07-29
⚠
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F (2023) REALISATION LIMITED Company Description
- F (2023) REALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00932910. Its current trading status is "live". It was registered 1968-05-29. It was previously called FEREF LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 5Th Floor Grove House 248A Marylebone Road .
Get F (2023) REALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F (2023) Realisation Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1968-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for F (2023) REALISATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00932910#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00932910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00932910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-01-09) - AM10
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keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-02-21) - SH02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-28) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-12) - AM06
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liquidation-in-administration-removal-of-administrator-from-office (2023-12-07) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2023-12-09) - AM11
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certificate-change-of-name-company (2023-06-14) - CERTNM
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liquidation-in-administration-appointment-of-administrator (2023-06-19) - AM01
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liquidation-in-administration-proposals (2023-06-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2022-07-05) - AA
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resolution (2022-06-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-01-21) - TM02
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accounts-with-accounts-type-unaudited-abridged (2022-04-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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capital-allotment-shares (2019-01-10) - SH01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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resolution (2019-01-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-29) - CH01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC01
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confirmation-statement-with-updates (2019-07-29) - CS01
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-02-09) - AP04
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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resolution (2018-07-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-cancellation-shares (2016-02-23) - SH06
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capital-return-purchase-own-shares (2016-02-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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termination-secretary-company-with-name (2012-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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resolution (2011-06-02) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-12) - SH01
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accounts-with-accounts-type-small (2009-11-27) - AA
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legacy (2009-02-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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memorandum-articles (2008-06-18) - MEM/ARTS
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-03-20) - 122
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-02-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-small (2007-03-03) - AA
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accounts-with-accounts-type-small (2007-09-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-small (2006-03-02) - AA
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legacy (2006-02-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 287
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auditors-resignation-company (2005-04-19) - AUD
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legacy (2005-03-08) - 363a
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legacy (2005-03-08) - 288c
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accounts-with-accounts-type-small (2005-03-01) - AA
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legacy (2005-02-07) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-08) - 288b
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legacy (2004-01-23) - 403a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-12) - 353
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-02-14) - 169
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legacy (2004-02-18) - 288a
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legacy (2004-02-20) - 363a
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accounts-with-accounts-type-small (2004-05-08) - AA
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legacy (2004-02-08) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-02-28) - 353
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legacy (2003-02-28) - 363a
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accounts-with-accounts-type-small (2003-03-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288c
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legacy (2002-02-13) - 363a
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legacy (2002-07-26) - 88(2)R
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accounts-with-accounts-type-small (2002-03-12) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-22) - 169
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legacy (2001-08-10) - 169
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resolution (2001-08-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-03-01) - AA
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-02-20) - 288b
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legacy (2001-02-13) - 363a
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legacy (2001-11-28) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
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legacy (2000-01-11) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-02-15) - 288c
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legacy (2000-02-15) - 363a
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resolution (2000-03-15) - RESOLUTIONS
-
legacy (2000-05-25) - 288b
-
legacy (2000-08-01) - 169
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legacy (2000-08-29) - 288a
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certificate-change-of-name-company (2000-10-24) - CERTNM
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legacy (2000-07-27) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-01) - AA
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legacy (1999-02-18) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-02-23) - 363a
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legacy (1998-03-18) - 288b
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legacy (1998-05-06) - 88(2)R
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accounts-with-accounts-type-small (1998-08-10) - AA
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legacy (1998-12-08) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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resolution (1997-10-01) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-09-17) - AA
-
legacy (1997-02-03) - 363a
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legacy (1997-02-03) - 363(353)
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-02-27) - 363a
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-27) - 363x
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legacy (1995-03-15) - 288
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accounts-with-accounts-type-small (1995-09-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-25) - AA
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legacy (1994-09-16) - 288
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legacy (1994-02-26) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
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legacy (1993-02-18) - 363x
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resolution (1993-10-07) - RESOLUTIONS
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legacy (1993-12-16) - 288
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accounts-with-accounts-type-small (1993-12-20) - AA
-
legacy (1993-12-24) - 395
-
legacy (1993-10-08) - 169
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-04-06) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-21) - AA
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accounts-with-accounts-type-small (1991-02-28) - AA
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legacy (1991-02-28) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-02-28) - 363
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resolution (1990-03-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-03-30) - AA
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legacy (1990-04-03) - 169
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resolution (1990-07-09) - RESOLUTIONS
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legacy (1990-03-05) - PUC 2
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legacy (1990-07-09) - 123
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legacy (1990-07-12) - 88(2)R
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legacy (1990-12-10) - 288
-
legacy (1990-12-19) - 395
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keyboard_arrow_right 1988
-
legacy (1988-12-23) - 363
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accounts-with-accounts-type-small (1988-12-01) - AA
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legacy (1988-03-14) - PUC 2
-
legacy (1988-02-13) - 288
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legacy (1988-01-28) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-27) - PUC 2
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accounts-with-accounts-type-full (1987-10-01) - AA
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accounts-with-made-up-date (1987-10-14) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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legacy (1986-09-16) - 288
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legacy (1986-05-13) - PUC 2
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memorandum-articles (1986-05-13) - MEM/ARTS
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accounts-with-accounts-type-full (1986-12-03) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-27) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-18) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-10) - AA
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keyboard_arrow_right 1968
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miscellaneous (1968-05-29) - MISC
