Real State Company Ltd

Active03380175 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harvey Charles Freudenberger
Owned by
Stuart Neil Freudenberger
Harvey Charles Freudenberger
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
5 April 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
18
Outstanding
13
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Freudenberger, Harvey Charles
Director · Appointed 29 October 2026
British
Born January 1961 (65)
Director · Appointed 29 October 2026
British
Born December 1964 (61)
Director · Appointed 14 September 2026
British
Born October 1976 (50)
Officer history (8 former)
29 October 2026
Appointed Freudenberger, Stuart Neil as Director
29 October 2026
Appointed Freudenberger, Harvey Charles as Director
27 October 2026
Resigned Freudenberger, Harvey Charles as Director
27 October 2026
Resigned Freudenberger, Stuart Neil as Director
14 September 2026
Appointed Freudenberger, Andre as Director
29 October 2025
Resigned Freudenberger, Miriam as Director
12 January 2021
Resigned Freudenberger, Michelle as Director
12 January 2021
Resigned Freudenberger, Michelle as Secretary
1 September 2020
Resigned Freudenberger, Max as Director
16 March 2017
Appointed Freudenberger, Miriam as Director
5 June 1997
Appointed Freudenberger, Max as Director
5 June 1997
Appointed Freudenberger, Harvey Charles as Director
5 June 1997
Appointed Freudenberger, Michelle as Director
5 June 1997
Appointed Freudenberger, Stuart Neil as Director
5 June 1997
Appointed Freudenberger, Michelle as Secretary
4 June 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 June 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 June 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stuart Neil Freudenberger
Individual · Notified 24 October 2017
Owns 25–50% of shares
British
Born December 1964 (61)
Harvey Charles Freudenberger
Individual · Notified 24 October 2017
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (1)
24 October 2017
Ceased Michelle Freudenberger — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£846,054)
Cash
£34,735
Profit
(£564,359)
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2023 2025 (£340,146) (£257,337) (£846,054)
Balance sheet detail
202520232021
Fixed Assets£2,355,000
Current Assets£72,178£106,198£379,476
Debtors£37,443£28,822£28,822
Cash£34,735£77,376£350,654
Creditors (< 1 year)£1,432,285£1,370,547£1,618,780
Creditors (> 1 year)£1,154,947£1,347,988£1,455,842
Net Current Assets(£1,360,107)(£1,264,349)(£1,239,304)
Net Assets(£846,054)(£257,337)(£340,146)
Shareholder Funds(£846,054)(£257,337)(£340,146)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Confirmation statement with no updates25 October 2026
27 October 2026Registered office address changed
27 October 2026Termination of appointment of a director
Show all recent filings

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