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Telereal Freehold Nominee Company Limited

Telereal Freehold Nominee Company Limited is an active company incorporated on 25 April 2002 with the registered office located in London, City of London. Telereal Freehold Nominee Company Limited was registered 23 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
04424499
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (5 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
01133862000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Landmatch Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium Property Services Limited
Russell Charles Gurnhill, Michael Akiva Hackenbroch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
-£2
Increased by £1 (+100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 16.67% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
New Charge Registered
10 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Telereal Services Limited (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Registration of charge 044244990003, created on 25 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Telereal Services Limited as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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