NEW REALM SERVICES LIMITED - ILFORD


Company Profile Company Filings

Overview

NEW REALM SERVICES LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
NEW REALM SERVICES LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

NEW REALM SERVICES LIMITED - ILFORD

This company is listed in the following categories:
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
29 / 7 30/07/2022 29/04/2024

Registered Office

GABRIELLE HOUSE 332-336
ILFORD
ESSEX
IG2 6FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIZWAN PATEL Feb 1974 British Director 2016-05-20 CURRENT
MR MOOSA LOONAT Jan 1967 British Director 2007-07-18 CURRENT
MR ASHRAF LOONAT Jan 1966 British Director 2011-08-08 CURRENT
MR TARSAIM CHAND Jul 1967 British Director 2016-05-20 CURRENT
MR MOOSA LOONAT Secretary 2011-08-08 CURRENT
AR FIRST DIRECTOR LIMITED Corporate Director 2007-07-18 UNTIL 2007-07-18 RESIGNED
A R FIRST SECRETARY LIMITED Corporate Secretary 2007-07-18 UNTIL 2007-07-18 RESIGNED
MR YAKUB ALI Jul 1956 British Director 2007-07-18 UNTIL 2011-08-08 RESIGNED
MR YAKUB ALI Jul 1956 British Secretary 2007-07-18 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patel & Chand Ltd 2018-10-08 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ebrahim Loonat 2016-07-01 - 2018-10-08 5/1953 Croydon   Ownership of shares 25 to 50 percent
Mr Moosa Loonat 2016-07-01 1/1967 Ilford   Essex Ownership of shares 25 to 50 percent
Mr Hanif Loonat 2016-07-01 2/1968 Ilford   Essex Ownership of shares 25 to 50 percent
Mr Ashraf Loonat 2016-07-01 1/1966 Ilford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUMEN CONTRACTING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
ACECREST LIMITED ILFORD ENGLAND Active SMALL 33190 - Repair of other equipment
LINT (REDINGTON ROAD) LIMITED ILFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
FONE BAZZAR LTD WELLING ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LDG FITNESS CENTRE LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
MALOO INVESTMENTS LIMITED ILFORD ENGLAND Active DORMANT 74990 - Non-trading company
LINT MANAGEMENT LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ESSEX DAIRY LIMITED LONDON Dissolved... 46330 - Wholesale of dairy products, eggs and edible oils and fats
PENTSLAND LIMITED ILFORD ENGLAND Active DORMANT 99999 - Dormant Company
HALLEY ROAD LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINT FINANCE LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTH ILFORD COMMUNITY CENTRE LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PONDERS WAY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DUBAI LOUNGE LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
REDMANS PROPERTY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATEL & CHAND LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNT PLEASANT LANE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ILDERTON ROAD LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WASH STATION BOREHAMWOOD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products

Free Reports Available

Report Date Filed Date of Report Assets
NEW_REALM_SERVICES_LIMITE - Accounts 2023-04-18 30-07-2022 £11,580 Cash £-711,727 equity
NEW_REALM_SERVICES_LIMITE - Accounts 2022-07-20 30-07-2021 £-618,258 equity
NEW_REALM_SERVICES_LIMITE - Accounts 2021-10-21 30-07-2020 £-615,301 equity
NEW REALM SERVICES LIMITED Filleted accounts for Companies House (small and micro) 2020-05-01 31-07-2019 £-612,558 equity
NEW REALM SERVICES LIMITED Filleted accounts for Companies House (small and micro) 2019-05-01 31-07-2018 £-612,152 equity
NEW REALM SERVICES LIMITED Micro-entity accounts 2018-05-01 31-07-2017 £-611,733 equity
Accounts filed on 31-07-2016 2017-04-13 31-07-2016 £1,389 Cash £-611,296 equity
Accounts filed on 31-07-2015 2016-04-30 31-07-2015 £1,461 Cash £-610,864 equity
Abbreviated Company Accounts - NEW REALM SERVICES LIMITED 2015-05-01 31-07-2014 £1,521 Cash £-610,444 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETTING INTERNATIONAL LIMITED ILFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LINT (REDINGTON ROAD) LIMITED ILFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
LINT GROUP LIMITED ILFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MALOO INVESTMENTS LIMITED ILFORD ENGLAND Active DORMANT 74990 - Non-trading company
S S PROPERTIES (LONDON) MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MIVEE LIMITED ILFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLEY ROAD LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNT PLEASANT LANE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPRALI LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate