REAL ESTATE BALANCE (SHARECO) LIMITED

Company number 10598681

Date	Type	Description	View / Download
04 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
27 Aug 2024	AD01	Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 August 2024	(3 pages)
27 Aug 2024	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15	(1 page)
19 Jul 2024	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 18 July 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Suzanne Lee Avery as a director on 18 July 2024	(1 page)
18 Jul 2024	TM01	Termination of appointment of Saira Choudhry as a director on 18 July 2024	(1 page)
21 May 2024	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 8 May 2024	(1 page)
21 May 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 8 May 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
19 Apr 2023	CH01	Director's details changed for Mrs Susan Brown on 18 May 2021	(2 pages)
06 Apr 2023	PSC02	Notification of Real Estate Balance Limited as a person with significant control on 31 March 2023	(2 pages)
06 Apr 2023	PSC07	Cessation of Vivienne Irene King as a person with significant control on 31 March 2023	(1 page)
25 Mar 2023	TM01	Termination of appointment of Vivienne Irene King as a director on 24 March 2023	(1 page)
15 Mar 2023	CERTNM	Company name changed real estate balance LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	(3 pages)
13 Mar 2023	TM01	Termination of appointment of Clarence Emmett Dixon as a director on 9 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Sheena Shabnam Singla as a director on 9 March 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
27 Jan 2023	TM01	Termination of appointment of Elisabeth Teo-Pennell as a director on 17 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Sanjeev Sharma as a director on 17 January 2023	(1 page)
27 Jan 2023	AP01	Appointment of Ms Sheena Shabnam Singla as a director on 17 January 2023	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Nicholas Michael Worrall as a director on 6 December 2022	(1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
05 Sep 2022	TM01	Termination of appointment of Susan Vivien Clayton as a director on 26 July 2022	(1 page)