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REAL ESTATE BALANCE LIMITED

Company number 14751897

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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)
06 Nov 2024 AD01 Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 21 Seymour Walk London SW10 9NE on 6 November 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 AP01 Appointment of Mrs Michela Merchant Hancock as a director on 25 September 2024
25 Sep 2024 AP01 Appointment of Mr Andrea Ruckstuhl as a director on 25 September 2024
23 Apr 2024 AP01 Appointment of Ms Jo Davis as a director on 18 April 2024
22 Apr 2024 TM01 Termination of appointment of Elizabeth Ann Peace as a director on 18 April 2024
22 Apr 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 10 April 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
13 Jul 2023 PSC08 Notification of a person with significant control statement
13 Jul 2023 PSC07 Cessation of Logicor Europe Ltd as a person with significant control on 6 July 2023
13 Jul 2023 PSC07 Cessation of Cbre Limited as a person with significant control on 6 July 2023
19 Apr 2023 PSC02 Notification of Logicor Europe Ltd as a person with significant control on 18 April 2023
19 Apr 2023 PSC02 Notification of Cbre Limited as a person with significant control on 18 April 2023
19 Apr 2023 PSC07 Cessation of Clarence Emmett Dixon as a person with significant control on 18 April 2023
19 Apr 2023 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Ms Elizabeth Ann Peace as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Miss Saira Choudhry as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mrs Susan Brown as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Miss Suzanne Lee Avery as a director on 18 April 2023
23 Mar 2023 NEWINC Incorporation