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+33 REAL ESTATE LTD

Company number 06834192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CH01 Director's details changed for Mr Paolo Giuseppe Maria Ballocci on 2 February 2024
02 Feb 2024 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2 February 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
16 Sep 2021 AP01 Appointment of Miss Marta Ballocci as a director on 15 September 2021
15 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 PSC01 Notification of Paolo Giuseppe Maria Ballocci as a person with significant control on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Mantel Nominees Limited as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of John Anthony King as a director on 1 November 2019
06 Nov 2019 TM02 Termination of appointment of Aci Secretaries Limited as a secretary on 1 November 2019
25 Oct 2019 AD01 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 9 Seagrave Road London SW6 1RP on 25 October 2019
13 Oct 2019 AP01 Appointment of Mr Paolo Giuseppe Maria Ballocci as a director on 1 October 2019
05 Jul 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Jul 2019 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Jul 2019 CS01 Confirmation statement made on 2 March 2017 with updates
05 Jul 2019 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2019-07-05
  • GBP 1
05 Jul 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Jul 2019 AA Accounts for a dormant company made up to 31 March 2017