About

Registered Number: 06517723
Date of Incorporation: 28/02/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY,

 

Having been setup in 2008, Realtrade Ltd have registered office in Egham, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ezaz Kabir/
1980-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sakif Kabir/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
PSC04 - N/A 13 January 2020
PSC04 - N/A 13 January 2020
AD01 - Change of registered office address 10 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 May 2015
SH01 - Return of Allotment of shares 11 May 2015
SH01 - Return of Allotment of shares 11 May 2015
RESOLUTIONS - N/A 06 May 2015
CH03 - Change of particulars for secretary 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 21 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AR01 - Annual Return 28 April 2010
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 24 March 2009
225 - Change of Accounting Reference Date 04 March 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.