REALACTIVE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/11/249 November 2024 Confirmation statement made on 2024-11-08 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-08 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Notification of Naomi Coleman as a person with significant control on 2016-11-09

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02/02/232 February 2023 Notification of Roger Raji Hoque as a person with significant control on 2016-11-09

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02/02/232 February 2023 Withdrawal of a person with significant control statement on 2023-02-02

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02/02/232 February 2023 Notification of Sylvia Kathleen Chambers as a person with significant control on 2016-11-09

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1514 November 2015 08/11/15 NO MEMBER LIST

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1419 November 2014 08/11/14 NO MEMBER LIST

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1315 November 2013 08/11/13 NO MEMBER LIST

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 08/11/12 NO MEMBER LIST

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 08/11/11 NO MEMBER LIST

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 08/11/10 NO MEMBER LIST

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI COLEMAN / 03/09/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NAOMI COLEMAN / 03/09/2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O NAOMI COLEMAN 1 CURZON ROAD LONDON N10 2RB ENGLAND

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI COLEMAN / 18/11/2009

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19/11/0919 November 2009 08/11/09 NO MEMBER LIST

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN CHAMBERS / 12/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER RAJI HOQUE / 12/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI COLEMAN / 04/06/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NAOMI COLEMAN / 04/06/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 69 HARTHAM ROAD LONDON N7 9JJ

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 08/11/08

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 ANNUAL RETURN MADE UP TO 08/11/07

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 ANNUAL RETURN MADE UP TO 08/11/06

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 ANNUAL RETURN MADE UP TO 08/11/05

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 ANNUAL RETURN MADE UP TO 08/11/04

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 ANNUAL RETURN MADE UP TO 08/11/03

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 ANNUAL RETURN MADE UP TO 08/11/02

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 ANNUAL RETURN MADE UP TO 08/11/01

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23/11/0123 November 2001 DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/015 January 2001 ANNUAL RETURN MADE UP TO 08/11/00

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/991 December 1999 ANNUAL RETURN MADE UP TO 08/11/99

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9826 November 1998 ANNUAL RETURN MADE UP TO 08/11/98

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/972 December 1997 ANNUAL RETURN MADE UP TO 08/11/97

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/12/966 December 1996 ANNUAL RETURN MADE UP TO 08/11/96

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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04/12/954 December 1995 ANNUAL RETURN MADE UP TO 08/11/95

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20/11/9520 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/10/9427 October 1994 ANNUAL RETURN MADE UP TO 08/11/94

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12/07/9412 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/11/9319 November 1993 ANNUAL RETURN MADE UP TO 08/11/93

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 ANNUAL RETURN MADE UP TO 08/11/92

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26/11/9226 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 ANNUAL RETURN MADE UP TO 08/11/91

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15/06/9015 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 2 BACHES STREET LONDON N1 6UB

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15/06/9015 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/898 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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