About

Registered Number: 08087549
Date of Incorporation: 29/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

 

Having been setup in 2012, Real (Goldsmiths Row) Ltd have registered office in Forest Row, it's status is listed as "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PENRHYN-LOWE, Alan 31 August 2017 - 1
GARDNER, David 29 May 2012 13 May 2014 1
MORRIS, Anita Marie 01 December 2014 31 August 2017 1
WILKINSON, Antony David 13 May 2014 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 27 April 2020
PARENT_ACC - N/A 27 April 2020
AGREEMENT2 - N/A 09 December 2019
GUARANTEE2 - N/A 09 December 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 15 March 2019
AA - Annual Accounts 13 March 2019
MR04 - N/A 24 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 22 May 2018
MR04 - N/A 04 September 2017
AP03 - Appointment of secretary 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 08 January 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 05 December 2014
AP03 - Appointment of secretary 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
MR01 - N/A 18 June 2014
MR01 - N/A 09 June 2014
AR01 - Annual Return 02 June 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AA - Annual Accounts 26 February 2014
MR01 - N/A 09 December 2013
RESOLUTIONS - N/A 06 December 2013
MR01 - N/A 03 December 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA01 - Change of accounting reference date 08 August 2013
AR01 - Annual Return 08 August 2013
NEWINC - New incorporation documents 29 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Outstanding

N/A

A registered charge 06 June 2014 Fully Satisfied

N/A

A registered charge 29 November 2013 Fully Satisfied

N/A

A registered charge 29 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.