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Telereal Securitised Freehold Nominee Limited

Telereal Securitised Freehold Nominee Limited is a dormant company incorporated on 11 September 2002 with the registered office located in London, City of London. Telereal Securitised Freehold Nominee Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
04531987
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 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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Landmatch Limited
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Trillium (Prime) Limited
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Trillium (Prime) Property GP Limited
Russell Charles Gurnhill, Graham Henry Edwards, and 3 more are mutual people.
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Trillium Property Services (Prime) Limited
Russell Charles Gurnhill, Graham Henry Edwards, and 3 more are mutual people.
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Trillium Holdings Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
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Trillium Property Services Limited
Graham Henry Edwards, Graeme Richard William Hunter, 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
£14
Same as previous period
Total Liabilities
-£13
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Telereal Services Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 May 2024
Registration of charge 045319870005, created on 5 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 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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