Realmpark Limited

Active07785255 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2011
American
Born October 1962 (64)
Klein, Sarah Rachel
Secretary · Appointed 23 September 2011
British
Director · Appointed 23 September 2011
British
Born February 1965 (61)
Officer history (1 former)
23 September 2011
Appointed Klein, Abraham Y as Director
23 September 2011
Appointed Klein, Sarah Rachel as Secretary
23 September 2011
Appointed Sternlicht, Joshua as Director
23 September 2011
Appointed Cowan, Graham Michael as Director
23 September 2011
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06646112
Former controllers (1)
21 October 2022
Ceased Cco Subsidiary Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited This company Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£13,716)
Cash
£739,841
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 2025 £75,926 (£335,781) (£13,716)
Balance sheet detail
202520242023202220212020
Current Assets£2,956,799£2,612,383£3,868,144
Debtors£2,216,958£313,459£324,943£1£1£1
Cash£739,841£2,298,924£3,543,201
Creditors (< 1 year)£9,984,272£9,961,921£11,400,273
Creditors (> 1 year)£4,000,000£4,000,000£4,000,000
Net Current Assets(£7,027,473)(£7,349,538)(£7,532,129)£1£1£1
Net Assets(£13,716)(£335,781)£75,926
Shareholder Funds(£13,716)(£335,781)£75,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full

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