Ms Real Estate Holdings Limited. net worth, address, company information. Free

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Ms Real Estate Holdings Limited (Companies House Registration Number 12259714) is a private limited company legally formed on 2019-10-14 in England. This enterprise is located at Francis House 2 Park Road, High Barnet, Barnet EN5 5RN. Ms Real Estate Holdings Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Ms Real Estate Holdings Limited
Number	12259714
Date of Incorporation:	2019-10-14
End of financial year:	31 October
Address:	Francis House 2 Park Road, High Barnet, Barnet, EN5 5RN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Despina S. (appointed on 14 October 2019), Michael S. (appointment date: 14 October 2019). The official register lists 3 persons of significant control, namely: Emma S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael S. has 1/2 or less of shares, 1/2 or less of voting rights, Despina S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	2,286	23,148
Fixed Assets	900	900	900
Total Assets Less Current Liabilities	1,001	922	-

People with significant control

Emma S.

26 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael S.

14 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Despina S.

14 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 13th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 13th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 13th October 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Wednesday 7th December 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, December 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, December 2022 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2022 \| capital	Free Download (1 page)
(CH01) On Wednesday 7th December 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 7th December 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 7th December 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(CH01) On Thursday 21st July 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 21st July 2022 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 21st July 2022 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 13th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 26th October 2020 filed on: 15th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 26th October 2020 filed on: 15th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 13th October 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
(AD01) New registered office address Francis House 2 Park Road High Barnet Barnet EN5 5RN. Change occurred on Wednesday 19th February 2020. Company's previous address: 1 Kings Avenue London N21 3NA England. filed on: 19th, February 2020 \| address	Free Download (1 page)
(SH01) 450.03 GBP is the capital in company's statement on Thursday 9th January 2020 filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, October 2019 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(PSC04) Change to a person with significant control Monday 14th October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 14th October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)

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