REALGEM INVESTMENTS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
REALGEM INVESTMENTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
REALGEM INVESTMENTS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932640. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
REALGEM INVESTMENTS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932640. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
REALGEM INVESTMENTS LIMITED - ESSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
87 MANOR ROAD
ESSEX
IG7 5PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JATINDER KAINTH | Feb 1984 | British | Director | 2024-01-25 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2004-01-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2004-01-20 | RESIGNED | ||
| SATWINDER JIT KAUR | Dec 1958 | British | Director | 2004-01-20 UNTIL 2021-07-16 | RESIGNED |
| MR JATINDER KAINTH | Feb 1984 | British | Director | 2004-01-20 UNTIL 2012-09-06 | RESIGNED |
| MR JATINDER KAINTH | Feb 1984 | British | Director | 2013-01-12 UNTIL 2021-07-16 | RESIGNED |
| BHUPINDER SINGH KAINTH | Jul 1958 | British | Director | 2004-01-20 UNTIL 2007-03-29 | RESIGNED |
| BHUPINDER SINGH KAINTH | Jul 1958 | British | Director | 2021-07-16 UNTIL 2024-01-25 | RESIGNED |
| MR AMIT KAINTH | Mar 1980 | British | Director | 2004-01-20 UNTIL 2018-03-15 | RESIGNED |
| MR JATINDER KAINTH | Feb 1984 | British | Secretary | 2007-03-29 UNTIL 2012-09-06 | RESIGNED |
| BHUPINDER SINGH KAINTH | Jul 1958 | British | Secretary | 2004-01-20 UNTIL 2007-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jatinder Kainth | 2024-02-13 | 2/1984 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bhupinder Singh Kainth | 2024-01-10 - 2024-02-13 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jatinder Kainth | 2017-01-17 - 2024-01-10 | 2/1984 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2023-08-09 | 31-10-2022 | £503,769 equity | |
| Accounts filed on 31-10-2021 | 2022-03-24 | 31-10-2021 | £404,715 equity |
| Accounts filed on 31-10-2020 | 2021-05-14 | 31-10-2020 | £2,778 equity |
| Accounts filed on 31-10-2019 | 2020-08-05 | 31-10-2019 | £1,579 equity |
| Accounts filed on 31-10-2018 | 2019-05-03 | 31-10-2018 | £41,648 equity |
| Accounts filed on 31-10-2017 | 2018-03-27 | 31-10-2017 | £21,674 equity |
| Accounts filed on 31-10-2016 | 2017-05-16 | 31-10-2016 | £30,975 Cash £95,875 equity |
| Accounts filed on 31-10-2015 | 2016-04-26 | 31-10-2015 | £56,315 Cash £18,180 equity |
| Accounts filed on 31-10-2014 | 2015-02-11 | 31-10-2014 | £43,987 Cash £33,554 equity |