T.S. & R.E.I. Ltd Touristic Services and Real Estate Investments Limited

Active06455206 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
New Club Elite Limited (until 7 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Directors
Massimo Rudi Massarone
Controlled by
Massimo Rudi Massarone
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Massarone, Massimo Rudi
Director · Appointed 29 May 2026
Italian
Born July 1955 (71)
Corporate Secretary · Appointed 2 November 2020
Director · Appointed 2 November 2020
Italian,British
Born November 1977
Officer history (5 former)
29 May 2026
Appointed Massarone, Massimo Rudi as Director
2 November 2020
Resigned Davis, Andrew Simon as Director
2 November 2020
Appointed City Secretaries Limited as Corporate Secretary
2 November 2020
Appointed Casini, Vania as Director
2 November 2020
Resigned Cr Secretaries Limited as Corporate Secretary
31 January 2019
Appointed Marinou, Marinos as Director
31 January 2019
Appointed Davis, Andrew Simon as Director
31 January 2019
Resigned Hughes, Jason as Director
31 January 2019
Resigned Marinou, Marinos as Director
13 September 2010
Appointed Hughes, Jason as Director
13 September 2010
Resigned Capital Nominees Limited as Corporate Director
17 December 2007
Appointed Capital Nominees Limited as Corporate Director
17 December 2007
Appointed Cr Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Massimo Rudi Massarone
Individual · Notified 23 June 2025
Has significant influence or control
Italian
Born July 1955 (71)
Former controllers (1)
23 June 2025
Ceased Daniele Ducoli — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£410,046
Cash
£3,305
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £409,312 £410,046
Balance sheet detail
202420232022202120202019
Current Assets£428,255£514,648EUR 406,951EUR 363,327EUR 2,318,037EUR 2,548,905
Debtors£424,950£426,165EUR 318,450EUR 235,269EUR 1,892,149EUR 2,155,542
Cash£3,305£88,483EUR 88,501EUR 128,058EUR 425,888EUR 393,363
Creditors (< 1 year)EUR 5,956EUR 1,986,059EUR 2,241,095
Net Current Assets£410,046£409,312EUR 392,706EUR 357,371EUR 331,978EUR 307,810
Net Assets£410,046£409,312EUR 392,706
Shareholder FundsEUR 357,371EUR 331,978EUR 307,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
17 October 2025Total exemption full accounts31 December 2024
25 September 2025Previous accounting period shortened
19 July 2025Compulsory strike-off action has been discontinued
Show all recent filings

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