Realelm Limited

Active03570938 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Hairdressing and other beauty treatment (96020)
Owned by
Anestis Kyprianou
Accounts type
Total exemption full
Region
Greater London
Address
5 Kensington High Street
London
W8 5NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2001
Greek,Cypriot
Born May 1959 (67)
Officer history (7 former)
25 August 2022
Resigned Alpha Omega Secretaries Ltd as Corporate Secretary
28 January 2005
Appointed Alpha Omega Secretaries Ltd as Corporate Secretary
28 January 2005
Resigned Kyprianou, Beverly as Secretary
15 June 2001
Resigned M W Douglas And Company Limited as Corporate Secretary
15 June 2001
Appointed Kyprianou, Beverly as Secretary
15 June 2001
Resigned Douglas Nominees Limited as Corporate Director
15 June 2001
Appointed Kyprianou, Anestis as Director
2 June 1998
Resigned Douglas Nominees Limited as Corporate Secretary
1 June 1998
Appointed M W Douglas And Company Limited as Corporate Secretary
1 June 1998
Appointed Douglas Nominees Limited as Corporate Director
1 June 1998
Appointed Douglas Nominees Limited as Corporate Secretary
1 June 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 June 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 May 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 May 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Greek,Cypriot
Born May 1959 (67)

Holdings 1

Companies where Realelm Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £2,826,671 £3,018,801 £3,086,897 £3,253,427

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£5,347,797£4,808,745£4,811,461£4,602,635
Current Assets£589,280£896,180£771,262£849,173
Debtors£432,840£690,587£686,949£736,488
Cash£156,440£205,593£84,313£112,685
Creditors (< 1 year)£153,937£155,497£116,757£204,085
Creditors (> 1 year)£2,197,020£2,228,658£2,178,666£2,054,637
Net Current Assets£435,343£740,683£654,505£645,088
Net Assets£3,253,427£3,086,897£3,018,801£2,826,671
Shareholder Funds£3,253,427£3,086,897£3,018,801£2,826,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
24 May 2026Confirmation statement with no updates16 May 2026
29 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates16 May 2025
3 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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