REAL IDEAS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04972088
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 049720880006, created on 21 December 2016; Registration of charge 049720880005, created on 21 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of REAL IDEAS LIMITED are www.realideas.co.uk, and www.real-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Ideas Limited is a Private Limited Company. The company registration number is 04972088. Real Ideas Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Real Ideas Limited is 314 Regents Park Road Finchley London England N3 2jx. The company`s financial liabilities are £811.23k. It is £-1253.76k against last year. And the total assets are £95k, which is £41.72k against last year. SAMUELS, Andrew Darren is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. SAMUELS, Toni Valerie is a Director of the company. Secretary SAMUELS, Sarah Jane has been resigned. Secretary WATSON, Thomas Melvin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KEMSLEY, Paul Zeital has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


real ideas Key Finiance

LIABILITIES £811.23k
-61%
CASH n/a
TOTAL ASSETS £95k
+78%
All Financial Figures

Current Directors

Director
SAMUELS, Andrew Darren
Appointed Date: 29 April 2005
56 years old
Director
SAMUELS, Bernard Maurice
Appointed Date: 29 April 2005
90 years old
Director
SAMUELS, Toni Valerie
Appointed Date: 29 April 2005
85 years old

Resigned Directors

Secretary
SAMUELS, Sarah Jane
Resigned: 19 February 2009
Appointed Date: 29 April 2005
Secretary
WATSON, Thomas Melvin
Resigned: 29 April 2005
Appointed Date: 01 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 21 November 2003
Director
KEMSLEY, Paul Zeital
Resigned: 29 April 2005
Appointed Date: 01 December 2003
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 21 November 2003

Persons With Significant Control

B M Samuels Finance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL IDEAS LIMITED Events

23 Dec 2016
Registration of charge 049720880006, created on 21 December 2016
21 Dec 2016
Registration of charge 049720880005, created on 21 December 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 21 November 2016
24 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
...
... and 47 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003
Incorporation

REAL IDEAS LIMITED Charges

21 December 2016
Charge code 0497 2088 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 314 regents park road, london N3…
21 December 2016
Charge code 0497 2088 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2005
Guarantee & debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over all property and assets…
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 314 regents park road finchley t/no mx…
23 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Bernard Maurice Samuels, Toni Valerie Samuels, Andrew Darren Samuels and Nss Trustees Limited
Description: F/H 314 regent park road finchley barnet london t/no…
24 March 2004
Mortgage debenture
Delivered: 31 March 2004
Status: Satisfied on 14 August 2007
Persons entitled: Anglo Irish Property Lending Limited
Description: 314 regents park road london N3 t/n MX39. Fixed and…

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