Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Realpine Limited
- Incorporated
- 28 April 1997 (29 years)
- Industry
- Other accommodation (55900)
- Directors
- Antony Jere Perkov
- Owned by
- Annette Hamley-JenkinsJames Safdar Ralston
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26 Cannon Street RoadLondonE1 0BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Perkov, Antony Jere
Director · Appointed 23 March 2020
Australian
Born May 1975 (51)
Officer history (10 former)
31 July 2020
Resigned Williams, David Pryce as Director
7 May 2020
Resigned Walker, Christine Helen as Secretary
7 May 2020
Resigned Walker, Christine Helen as Director
23 March 2020
Appointed Perkov, Antony Jere as Director
27 May 2002
Appointed Williams, David Pryce as Director
27 May 2002
Resigned Mcelhinney, Siobhan as Secretary
31 August 2001
Resigned Mcelhinney, Siobhan as Director
31 December 1997
Appointed Mcelhinney, Siobhan as Secretary
31 December 1997
31 December 1997
Appointed Walker, Christine Helen as Director
31 December 1997
Appointed Mcelhinney, Siobhan as Director
31 December 1997
Appointed Walker, Christine Helen as Secretary
31 December 1997
31 December 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
28 April 1997
28 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annette Hamley-Jenkins
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born October 1969 (57)
James Safdar Ralston
Individual · Notified 31 July 2020
Owns 25–50% of shares
British
Born November 1993
Former controllers (2)
13 March 2026
Ceased Christine Helen Walker — Owns 25–50% of shares
31 July 2020
Ceased David Pryce Williams — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 3 April 2026 | Notification of a person with significant control | |||
| 3 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Change of details for a person with significant control |
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