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Realplan Limited (number 05414074) is a private limited company legally formed on 2005-04-05 in United Kingdom. The company is situated at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Realplan Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Realplan Limited
Number	05414074
Date of Incorporation:	2005-04-05
End of financial year:	30 April
Address:	4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: Gwendoline H. (in the company from 12 November 2009), Joseph F. (appointment date: 11 April 2005). 1 secretary is also present: Gwendoline H. (appointed on 11 April 2005). The Companies House lists 2 persons of significant control, namely: Joseph F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gwendoline H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,318	40,513	40,669	48,305	47,799	97,629	168,311	208,215	195,436	185,639	250,492	298,789	288,654
Total Assets Less Current Liabilities	2,539	866	1,160	16,432	20,122	54,377	116,146	155,570	171,795	183,236	233,166	275,947	277,470
Fixed Assets	10,295	9,950	9,429	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,539	866	1,160	16,432	20,122	54,377	-	-	-	-	-	-	-
Tangible Fixed Assets	10,295	9,950	9,429	9,038	8,745	8,525	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Joseph F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gwendoline H.

6 April 2016

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

Filings

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(AA01) Previous accounting period shortened to 2023/04/29 filed on: 15th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/04/29 filed on: 15th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 14th, January 2020 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 171-173 Gray's Inn Road London WC1X 8UE on 2019/10/21 to 4th Floor 4 Tabernacle Street London EC2A 4LU filed on: 21st, October 2019 \| address	Free Download (1 page)
(CH01) On 2018/12/03 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/12/03 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CH03) On 2018/12/03 secretary's details were changed filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/05 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/04/28 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/05 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015/03/15 director's details were changed filed on: 15th, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/05 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/07/25 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/05 filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/04/06 filed on: 12th, December 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/05 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/05 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/05 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2009/11/29 from 24 Gray's Inn Road London WC1X 8HP filed on: 29th, November 2009 \| address	Free Download (1 page)
(AP01) New director appointment on 2009/11/19. filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005/04/05. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/04/05. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
(288a) On 2005/04/29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/29 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/29 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: 41 chalton street london NW1 1JD filed on: 12th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: 41 chalton street london NW1 1JD filed on: 12th, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)

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